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Difference between revisions of "August 15, 2017 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' '''Roll Call,''' | + | # ''(05 min)'' '''Roll Call, Approve Agenda''' |
| + | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=August_1,_2017_CBCC_Conference_Call August 1, 2017] | ||
# ''(05 min)'' '''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | # ''(05 min)'' '''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
| Line 60: | Line 61: | ||
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
| + | |||
| + | ==Meeting Minutes (DRAFT)== | ||
| + | |||
| + | * '''Roll Call, Agenda Approved''' | ||
| + | * '''Approval of Meeting Minutes for [http://wiki.hl7.org/index.php?title=August_1,_2017_CBCC_Conference_Call August 1, 2017]''' | ||
| + | ** Abstain: xx Against: xx Approve: xx | ||
| + | |||
| + | '''FHIR FRIDAY''' Update | ||
| + | [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
| + | * [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
| + | * FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | ||
| + | |||
| + | |||
| + | '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' | ||
| + | * Suzanne has update from Rick Grow (will need to find information since she's been away) | ||
| + | |||
| + | |||
| + | '''POSTED: [[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September xx-xx, 2017 ''DRAFT'' AGENDA ''' | ||
| + | * | ||
Revision as of 17:22, 15 August 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: http://join.freeconferencecall.com/cbhs * Click on Join an Online Meeting * at Join Meeting Enter Online Meeting ID: cbhs * Enter Name, e-mail if prompted * Run the FCC_Installer if prompted
Please be aware that teleconference meetings are recorded to assist with creating meeting minutes
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Co-Chair | . | Suzanne Gonzales-Webb CBCC Co-Chair | X | Jim Kretz CBCC Co-Chair | X | David Pyke CBCC Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| . | David Staggs | . | Steve Eichner | . | Ioana Singureanu | X | Beth Pumo | ||||
| X | Chris Shawn | X | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for August 1, 2017
- (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Meeting Minutes (DRAFT)
- Roll Call, Agenda Approved
- Approval of Meeting Minutes for August 1, 2017
- Abstain: xx Against: xx Approve: xx
FHIR FRIDAY Update FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition
- Suzanne has update from Rick Grow (will need to find information since she's been away)
POSTED: September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA
