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Difference between revisions of "September 26, 2017 CBCC Conference Call"
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# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | ||
# WGM Overview, Announcement | # WGM Overview, Announcement | ||
| − | VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/HL7_Publication_Request_%20Proj%201093-Provenance_STU%20Extension%202017%20SEP.docx Data Provenance STU] (Withdraw or Extend) Recommendation: Extend | + | #* VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/HL7_Publication_Request_%20Proj%201093-Provenance_STU%20Extension%202017%20SEP.docx Data Provenance STU] (Withdraw or Extend) Recommendation: Extend |
| − | VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/Protocol%20Specification%20Withdrawal_SHIPPS%20201709.doc SHIPPS project] (Withdraw or continue) Recommendation: Withdraw | + | #* VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/Protocol%20Specification%20Withdrawal_SHIPPS%20201709.doc SHIPPS project] (Withdraw or continue) Recommendation: Withdraw |
| − | Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP) | + | #* Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP) |
| − | #[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' AGENDA | + | #* [[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' AGENDA |
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | ||
Revision as of 22:49, 25 September 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 | . | Beth Pumo | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn | ||||
| . | Oliver Lawless | . | . | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for September 05, 2017
- (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page... new day/time?
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- WGM Overview, Announcement
- VOTE: Data Provenance STU (Withdraw or Extend) Recommendation: Extend
- VOTE: SHIPPS project (Withdraw or continue) Recommendation: Withdraw
- Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT AGENDA
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
