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Difference between revisions of "February 14, 2017 CBCC Conference Call"
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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | ||
# Approve Meeting Minutes''' | # Approve Meeting Minutes''' | ||
| − | * [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call] | + | #* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call] |
| − | * [[February 07, 2017 CBCC Conference Call]] | + | #* [[February 07, 2017 CBCC Conference Call]] |
# ''(05 min)'' '''PASS Audit''' - Diana | # ''(05 min)'' '''PASS Audit''' - Diana | ||
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | ||
| Line 60: | Line 60: | ||
#* ''Friday FHIR CP Consent Meetings are 2:00ET '' | #* ''Friday FHIR CP Consent Meetings are 2:00ET '' | ||
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | #* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | ||
| − | # ''( | + | # ''(20 min)'' '''HIMSS Demo Update''' - Mike Davis |
| − | # ''(10)'' '''[http://www.hl7.org/events/harmonization/ Harmonization Meeting]: March 1-2'' | + | # ''(10 min)'' '''[http://www.hl7.org/events/harmonization/ Harmonization Meeting]: March 1-2'' |
#* Will anyone from CBCC be attending? | #* Will anyone from CBCC be attending? | ||
#* Does CBCC have any harmonization proposals? (note due dates below) | #* Does CBCC have any harmonization proposals? (note due dates below) | ||
| Line 67: | Line 67: | ||
# ''(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 | ||
| + | # New Project NIBs? May 2017 Ballot Cycle | ||
| + | #* NIB Deadline is February 19th, Sunday | ||
| + | #* [http://www.hl7.org/special/committees/tsc/ballotmanagement/index.cfm Notification of Intent to Ballot on-line Form] (off of the TSC Utilities page) | ||
| Line 76: | Line 79: | ||
'''Harmonization Meeting''' | '''Harmonization Meeting''' | ||
| − | * '''Due Dates Reminder''' | + | * '''Due Dates Reminder:''' |
** Initial Proposal: 02/03/2017, midnight Eastern | ** Initial Proposal: 02/03/2017, midnight Eastern | ||
** Final Proposals: 02/24/2017, midnight Eastern | ** Final Proposals: 02/24/2017, midnight Eastern | ||
* Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!! | * Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!! | ||
| + | |||
| + | '''New Projects" May 2017 Ballot Cycle Information | ||
Revision as of 00:28, 10 February 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | . | Suzanne Gonzales-Webb CBCC Co-Chair | . | 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 | . | Ken Salyards | |||||
| . | Ken Sinn | . | David Staggs | . | Steve Eichner | . | Beth Pumo | ||||
| . | Chris Shawn | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | . | Lisa Gonzalez |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
- (20 min) HIMSS Demo Update - Mike Davis
- (10 min) 'Harmonization Meeting: March 1-2
- Will anyone from CBCC be attending?
- Does CBCC have any harmonization proposals? (note due dates below)
- (05 min) Mobile Health - cMHAFF joint project - David Tao
- (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
- New Project NIBs? May 2017 Ballot Cycle
- NIB Deadline is February 19th, Sunday
- Notification of Intent to Ballot on-line Form (off of the TSC Utilities page)
Meeting Minutes Approval
- January_31,_2017_CBCC_Conference_Call
- Vote to approve: xx approve, xx object,xx abstain
- February 07, 2017 CBCC Conference Call
- Vote to approve: xx approve, xx object,xx abstain
Harmonization Meeting
- Due Dates Reminder:
- Initial Proposal: 02/03/2017, midnight Eastern
- Final Proposals: 02/24/2017, midnight Eastern
- Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!!
New Projects" May 2017 Ballot Cycle Information
