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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:david.pyke@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] | ||
| − | |||| | + | ||||x|| [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] | ||
| Line 41: | Line 41: | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
| − | |||| | + | ||||x|| [mailto:Joe.lamy@ssa.gov Joe Lamy] |
||||.|| [mailto:Joseph.Quinn@optum.com Joseph Quinn] | ||||.|| [mailto:Joseph.Quinn@optum.com Joseph Quinn] | ||
|- | |- | ||
|- | |- | ||
| − | || | + | || x|| [Irina Connelly ] |
||||.|| | ||||.|| | ||
||||.|| | ||||.|| | ||
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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: Data Provenance STU (Withdraw or | + | #* 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: SHIPPS project (Withdraw or continue) | + | #* 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'' | + | #* [[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES |
| + | |||
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! | ||
| Line 73: | Line 74: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| + | |||
| + | '''Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=September_05,2017_CBCC_Conference_Call September 05, 2017] | ||
| + | * did not meet, on September 5 no meeting minutes to approve | ||
| + | |||
| + | '''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]... new day/time? | ||
| + | * new CPs added, will need attendees to review, discuss and vote for upcoming meeting THIS FRIDAY at regular 2:00 ET time | ||
| + | * Options for new meeting day/time - David to send poll out: | ||
| + | ** Friday (earlier time) 1100 ET | ||
| + | ** Thursday at 1300/1400/1500 ET | ||
| + | #* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | ||
| + | |||
| + | ONC Meeting | ||
| + | Starting at Friday 1PM ET (conflicts with FHIR Friday Meeting): Meeting Link: https://www.healthit.gov/newsroom/21st-century-cures-act-trusted-exchange-framework-and-common-agreement-webinar-series | ||
| + | |||
| + | |||
| + | '''[http://csrc.nist.gov/groups/SMA/fisma/sp800-53r5_pre-draft.html NIST SP 800-53 REV 5 DRAFT Document] ''' | ||
| + | * review period closed | ||
| + | * no other update | ||
| + | |||
| + | ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | ||
| + | * Suzanne lagging... hopefully will have update next week | ||
| + | |||
| + | # 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 | ||
| + | * Motion made to extend the Data Provenance to the extent available (Kathleen/David) | ||
| + | * '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote) | ||
| + | |||
| + | * 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 | ||
| + | * Motion made to withdraw the SHIPPS project | ||
| + | * '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote) | ||
| + | |||
| + | '''Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)''' | ||
| + | * Administrative paperwork has been submitted to the DESD | ||
| + | * Awaiting DESD vote | ||
| + | |||
| + | '''[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES''' | ||
| + | * In process, Suzanne needs to place in correct format | ||
| + | |||
| + | Privacy Study Group; as discussed at the September 2017 WGM - Chris Shawn | ||
| + | * Anyone interested please submit name to [Christopher.Shawn2@va.gov Chris Shawn] <<confirm e-mail address>>, he is currently working on a Google site to promote project | ||
| + | * need to send inquiry to CBCC list | ||
| + | |||
| + | Motion made to adjourn (Jim) | ||
| + | Meeting adjourned at 1120 AM AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 18:19, 26 September 2017 (EDT) | ||
Latest revision as of 18:17, 29 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 | 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 | x | 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 | . | Beth Pumo | ||||
| x | Chris Shawn | x | Neelima Chennamaraja | x | Joe Lamy | . | Joseph Quinn | ||||
| x | [Irina Connelly ] | . | . | . |
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 MEETING MINUTES
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Meeting Minutes (DRAFT)
Approve Meeting Minutes for September 05, 2017
- did not meet, on September 5 no meeting minutes to approve
CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page... new day/time?
- new CPs added, will need attendees to review, discuss and vote for upcoming meeting THIS FRIDAY at regular 2:00 ET time
- Options for new meeting day/time - David to send poll out:
- Friday (earlier time) 1100 ET
- Thursday at 1300/1400/1500 ET
- FHIR Consent CPs are located: link to ALL Change requests
ONC Meeting Starting at Friday 1PM ET (conflicts with FHIR Friday Meeting): Meeting Link: https://www.healthit.gov/newsroom/21st-century-cures-act-trusted-exchange-framework-and-common-agreement-webinar-series
NIST SP 800-53 REV 5 DRAFT Document
- review period closed
- no other update
(05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- Suzanne lagging... hopefully will have update next week
- WGM Overview, Announcement
- VOTE: Data Provenance STU (Withdraw or Extend) Recommendation: Extend
- Motion made to extend the Data Provenance to the extent available (Kathleen/David)
- VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote)
- VOTE: SHIPPS project (Withdraw or continue) Recommendation: Withdraw
- Motion made to withdraw the SHIPPS project
- VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote)
Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)
- Administrative paperwork has been submitted to the DESD
- Awaiting DESD vote
September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
- In process, Suzanne needs to place in correct format
Privacy Study Group; as discussed at the September 2017 WGM - Chris Shawn
- Anyone interested please submit name to [Christopher.Shawn2@va.gov Chris Shawn] <<confirm e-mail address>>, he is currently working on a Google site to promote project
- need to send inquiry to CBCC list
Motion made to adjourn (Jim) Meeting adjourned at 1120 AM AZT --Suzannegw (talk) 18:19, 26 September 2017 (EDT)
