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Difference between revisions of "March 13, 2018 CBCP Conference Call"
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|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:mike.davis@va.gov Mike Davis] |
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
|- | |- | ||
|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
||||.|| [mailto:ali.khan@gmail.com Ali Khan] | ||||.|| [mailto:ali.khan@gmail.com Ali Khan] | ||
| − | |||| | + | ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
|- | |- | ||
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|- | |- | ||
|- | |- | ||
| − | || | + | || x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] |
| − | |||| | + | ||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] |
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||
|- | |- | ||
|| .|| | || .|| | ||
| − | |||| | + | ||||x|| [mailto:ayp@securityrs.com Amber Patel] |
| − | |||| | + | ||||.|| [mailto:becky.angeles@carradora.com Becky Angeles] |
||||.|| | ||||.|| | ||
|} | |} | ||
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# ''(5 min)'' '''CBCP FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | # ''(5 min)'' '''CBCP FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
#* [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 CPs for review | ||
| + | # FHIR Security Project Update - Johnathan | ||
#* 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)'' 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 | ||
Revision as of 16:05, 13 March 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 | x | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Mohammed Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| x | David Staggs | . | Steve Eichner | . | Ioana Singureanu | x | Beth Pumo | ||||
| . | Chris Shawn | x | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| . | x | Amber Patel | . | Becky Angeles | . |
Agenda
- Roll Call, Agenda Review
- (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR CPs for review
- FHIR Security Project Update - Johnathan
- 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
- January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
- Approve Meeting Minutes for February 27 NOT COMPLETE, (move to next week)
- Approve Meeting Minutes for February 20 NOT COMPLETE, (move to next week)
- Approve Meeting Minutes for February 13 NOT COMPLETE, (move to next week)
