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Difference between revisions of "October 24, 2017 CBCP 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  
 
#* no update for 10/24
 
#* no update for 10/24
 +
# reballoting of S&P Information model
 
# Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo in November)
 
# Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo in November)
 
#* hold on Agenda (for Nov)
 
#* hold on Agenda (for Nov)

Revision as of 16:09, 24 October 2017

Community-Based Care and Privacy (CBCP) Working Group Meeting

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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

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Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCP Co-Chair x Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair x David Pyke CBCP Co-Chair
x Kathleen Connor Security Co-Chair x 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 . Beth Pumo
x Chris Shawn x Neelima Chennamaraja x Joe Lamy . Joseph Quinn
. [Irina Connelly ] x Becky Angeles . [mailto: dave silver] .

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Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. [PrivacyConsent] listerve
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
    • no update for 10/24
  5. reballoting of S&P Information model
  6. Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo in November)
    • hold on Agenda (for Nov)
  7. Patient Choice Technical Project - Johnathan
  8. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
  9. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana USA, January xx-xx, 2018 DRAFT Agenda

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

MEETING MINUTES (DRAFT)

Roll Call, Meeting Agenda, Meeting Minutes Approval

CBCC FHIR Consent THURSDAY