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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...") |
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair |
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
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|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
| − | |||| | + | ||||.|| [mailto:gfm@securityrs.com Glen Marshall] |
| − | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
| |.|| [mailto:kensinn@gmail.com Ken Sinn] | | |.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
||||x|| [mailto:drssecurityrs.com David Staggs] | ||||x|| [mailto:drssecurityrs.com David Staggs] | ||
| − | |||| | + | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
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| − | | | | + | | |.|| [mailto:Joseph.Quinn@optum.com Joseph Quinn] |
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# ''(05 min)'' '''FHIR Security''' - John TUESDAY MEETING update | # ''(05 min)'' '''FHIR Security''' - John TUESDAY MEETING update | ||
#* FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | #* FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | ||
| + | |||
| + | |||
| + | '''Approval of Meeting Minutes''' | ||
| + | [[January_03,_2017_CBCC_Conference_Call]], Meeting minutes;approved:9 approve, no objections, no abstentions | ||
| + | |||
| + | '''FHIR CP'' David Pyke | ||
| + | No FHIR team members present - meeting cancelled | ||
| + | Lots to cover | ||
| + | |||
| + | '''PASS Audit''' | ||
| + | quorum met | ||
| + | several comments, being consolidated | ||
| + | |||
| + | '''Security and Privacy Impact Cookbook''' | ||
| + | * publication in to HL7 | ||
| + | * TSC - approval vote to occur on January 23 (next meeting) | ||
| + | * Rick/Suzanne to confirm on TSC agenda | ||
| + | |||
| + | ''' | ||
| + | * no FHIR Security update | ||
| + | |||
| + | '''Other Business''' | ||
| + | Neelima: making changes based on comments and updating document | ||
| + | updated spreadsheet sent to Suzanne | ||
| + | |||
| + | Meeting Adjourned at 12:09 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:18, 10 January 2017 (EST) | ||
Revision as of 19:18, 10 January 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | David Pyke CBCC Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | x | Rick Grow | . | Glen Marshall | x | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | . | Steve Eichner | . | Beth Pumo | ||||
| x | Chris Shawn | . | Ioana Singureanu | x | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | [ | . | [ | . | [ |
Agenda
- (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
- (05 min) FHIR CP Consent FRIDAY call update discussion reminder
- re-tabling of the POU comments, what POU means to layperson, FHIR Consent discussion
- Friday Meeting are 2:00ET
- Next meeting is scheduled for January 15, 2017
- FHIR Consent CPs are located: [link to ALL Change requests]
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR Security - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
Approval of Meeting Minutes
January_03,_2017_CBCC_Conference_Call, Meeting minutes;approved:9 approve, no objections, no abstentions
'FHIR CP David Pyke No FHIR team members present - meeting cancelled Lots to cover
PASS Audit quorum met several comments, being consolidated
Security and Privacy Impact Cookbook
- publication in to HL7
- TSC - approval vote to occur on January 23 (next meeting)
- Rick/Suzanne to confirm on TSC agenda
- no FHIR Security update
Other Business Neelima: making changes based on comments and updating document updated spreadsheet sent to Suzanne
Meeting Adjourned at 12:09 Arizona Time --Suzannegw (talk) 14:18, 10 January 2017 (EST)
