October 24, 2017 CBCP Conference Call

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

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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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		x	Dave Silver		.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for October 17th call.
2. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Change requests
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

Part of the PSAF project - we've been S&P Trust framework for Autorization in HL7, within in that we've etaken the exisiting DAM and levereaging the work.

• we've found a few items--misinterpretation of classes which need to be resolved
• would like to add classes (ABAC--earlier focused on RBAC), also would like to consider Security Lableling
  • we have a general notin to update the current DAm
  • focused on May 2018 ballot
• would like this as an ongoing action time, update and reballot
• possisble schedule additional calls to make the Mayy 2018 timeframe

Meeting adjorned early at 9:15 having covered all mentioined agaenda items.