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Difference between revisions of "August 15, 2017 CBCC Conference Call"
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|| .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair |
| − | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
| − | |||| | + | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair |
|- | |- | ||
| − | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
|- | |- | ||
| Line 35: | Line 35: | ||
||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:drssecurityrs.com David Staggs] |
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
| − | || | + | || x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
| − | |||| | + | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
| − | |||| | + | ||||x|| [mailto:Joseph.Quinn@optum.com Joseph Quinn] |
|- | |- | ||
|} | |} | ||
Revision as of 18:03, 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 | 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 | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| x | David Staggs | . | Steve Eichner | . | Ioana Singureanu | x | Beth Pumo | ||||
| x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | x | 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
