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#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests] | #* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests] | ||
| − | # ''( | + | # ''(10 min)'' Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET [http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 Meeting Link:] http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 |
# (10 min) Privacy Obsolete - update | # (10 min) Privacy Obsolete - update | ||
# [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | # [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | ||
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==Minutes== | ==Minutes== | ||
Role, Agenda Approval | Role, Agenda Approval | ||
| + | |||
| + | |||
| + | SUR | ||
| + | Updates in progress | ||
| + | * Suzanne to follow up with Dave Pyke | ||
| + | |||
| + | No FHIR Call this week - key players will not be available due to IHE conference | ||
| + | |||
| + | security and Privacy DAM updates | ||
| + | * Suzanne to confirm that no PSS is needed (this is being updated in PSAF PSS) | ||
| + | * New meeting information issued through the HL7 free conference line (see link above) | ||
| + | |||
| + | Privacy Obsolete - Mike Davis | ||
| + | (No update) | ||
| + | * Presentation being completed at the HL7 WGM with findings | ||
| + | |||
| + | January WGM Agenda | ||
| + | * Items to be added: | ||
| + | ** Security and Privacy DAM - | ||
| + | |||
| + | Tuesday Q4 | ||
| + | correct to say FHIR-I - moved to Thursday | ||
| + | |||
| + | |||
| + | No additional discussion: | ||
| + | Meeting adjourned at 1023 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:25, 16 January 2018 (EST) | ||
Latest revision as of 17:25, 16 January 2018
Contents
Community-Based Care and Privacy (CBCP) 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 Enter Online Meeting ID: cbhs * Follow prompts if not automatically connected
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 | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | x | Jim Kretz CBCP Co-Chair | . | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| x | David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Chris Shawn | x | Neelima Chennamaraja | x | Joe Lamy | . | Greg Linden | ||||
| . | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | x | Francisco Jauregui | ||||
| Becky Angeles | x | akhan.md92@gmail.com | . | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for December 19 call
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- (20 min) CBCP 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 Consent Change requests
- (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
- (10 min) Privacy Obsolete - update
- January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
Minutes
Role, Agenda Approval
SUR
Updates in progress
- Suzanne to follow up with Dave Pyke
No FHIR Call this week - key players will not be available due to IHE conference
security and Privacy DAM updates
- Suzanne to confirm that no PSS is needed (this is being updated in PSAF PSS)
- New meeting information issued through the HL7 free conference line (see link above)
Privacy Obsolete - Mike Davis (No update)
- Presentation being completed at the HL7 WGM with findings
January WGM Agenda
- Items to be added:
- Security and Privacy DAM -
Tuesday Q4 correct to say FHIR-I - moved to Thursday
No additional discussion:
Meeting adjourned at 1023 Arizona Time --Suzannegw (talk) 12:25, 16 January 2018 (EST)
