Difference between revisions of "March 13, 2018 CBCP Conference Call"
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==Attendees== | ==Attendees== | ||
+ | Call Recording: https://fccdl.in/8OkSP7dwy5 | ||
+ | |||
{| class="wikitable" | {| class="wikitable" | ||
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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] |
||||x|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||||x|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||
− | |||| | + | ||||x|| [mailto:dave.silver@electrosoft.com Dave Silver] |
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||
|- | |- | ||
− | || | + | || x|| [mailto:patricia.peretz@gmail.com Patricia Peretz] |
− | |||| | + | ||||x|| [mailto:ayp@securityrs.com Amber Patel] |
− | |||| | + | ||||x|| [mailto:becky.angeles@carradora.com Becky Angeles] |
− | |||| | + | ||||x|| [mailto:Jennifer.brush@esacinc.com Jennifer Brush] |
|} | |} | ||
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===Agenda=== | ===Agenda=== | ||
− | # | + | # Roll Call, Agenda Review |
− | |||
− | |||
− | |||
# ''(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 | ||
# [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | # [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | ||
+ | #* Approve Meeting Minutes for [http://wiki.hl7.org/index.php?title=February_27,_2018_CBCP_Conference_Call February 27] NOT COMPLETE, (move to next week) | ||
+ | #* Approve Meeting Minutes for [http://wiki.hl7.org/index.php?title=February_20,_2018_CBCP_Conference_Call February 20] NOT COMPLETE, (move to next week) | ||
+ | #* Approve Meeting Minutes for [http://wiki.hl7.org/index.php?title=February_13,_2018_CBCP_Conference_Call February 13] NOT COMPLETE, (move to next week) | ||
===Minutes=== | ===Minutes=== | ||
+ | CBCP FHIr Thursday | ||
+ | * cancelled FHIR consent weekly meetings | ||
+ | ** System is in QA lock | ||
+ | ** the number of issues have been small; we have been getting started on Release 4 | ||
+ | * Current issues in GForge | ||
+ | ** from Patient Care # | ||
+ | * After the release, PC would like to add link to Consent Resource where consent was captures; we would add an element to the top level where "consent.context" where consent was captured | ||
+ | ** we have avoided being a part of the signing ceremony - 'that's not our thing' bu tthis is a specific request | ||
+ | ** how do people feel about that? | ||
+ | *** what if the consent isnt' captured - it would be an optional field, or insome other way (for their workflow idea - we have time | ||
+ | *** if we don't do that--where is consent located now? is it a separate entitiy; if we don't require consent to be part of the encounter; this may cause confsion where the dating is backwards | ||
+ | **** - the encounter can point to consent; if we want to permit/denty to the data--then that's lower down; this is specific to the workflow of having a way to linking back to the consent (where it was granted) it would also be in the source document/signed document 'questionnaire document' we do have a way of where the dating is captured--but still specific to the encounter | ||
+ | **This is very specific to wanted to be a part of a workflow | ||
+ | * rESULT : David will leave this alone for now--more questions are necessary | ||
+ | |||
+ | # 15645 fromPC above | ||
+ | # 15693 - john moehrke | ||
+ | * dave will talk to him about this one related to his blog entry | ||
+ | |||
+ | currently on hold for FHIR changes - some severe changes; do not want to map something if there are additional changes | ||
+ | |||
+ | |||
+ | FHIR | ||
+ | At the Security WG - ONC Report | ||
+ | Key privacy considereation for API's - posted to CBCC workgroup | ||
+ | * contained recommendations , publics related to sync for scinec project; where SFS were able to participation in privacy assessment and best practices for S&P using Api mechanisms for access their healthcare; this is update and update the best best practices and review data received; which have not been updated for a white... bsed on real world findings , we feel these are high level and general in natioante.. discussion will | ||
+ | |||
+ | 5PM easter using the same dial Security information 0 | ||
+ | |||
+ | No questions. | ||
+ | |||
+ | Mini Dam - BH | ||
+ | TF4FA - | ||
+ | some changes made during the PSAF call - to better align with the pass acs; call out | ||
+ | changes to the model on PSAF on SecurityWG call; we will need to go forward with what we have - we haven't receive dany negative | ||
+ | its | ||
+ | looking at basic policy | ||
+ | |||
+ | Meeting adjourned at 9:26 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:24, 13 March 2018 (EDT) |
Latest revision as of 01:22, 20 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
Call Recording: https://fccdl.in/8OkSP7dwy5
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 | x | Saurav Chowdhury | x | Dave Silver | x | Francisco Jauregui | ||||
x | Patricia Peretz | x | Amber Patel | x | Becky Angeles | x | Jennifer Brush |
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)
Minutes
CBCP FHIr Thursday
- cancelled FHIR consent weekly meetings
- System is in QA lock
- the number of issues have been small; we have been getting started on Release 4
- Current issues in GForge
- from Patient Care #
- After the release, PC would like to add link to Consent Resource where consent was captures; we would add an element to the top level where "consent.context" where consent was captured
- we have avoided being a part of the signing ceremony - 'that's not our thing' bu tthis is a specific request
- how do people feel about that?
- what if the consent isnt' captured - it would be an optional field, or insome other way (for their workflow idea - we have time
- if we don't do that--where is consent located now? is it a separate entitiy; if we don't require consent to be part of the encounter; this may cause confsion where the dating is backwards
- - the encounter can point to consent; if we want to permit/denty to the data--then that's lower down; this is specific to the workflow of having a way to linking back to the consent (where it was granted) it would also be in the source document/signed document 'questionnaire document' we do have a way of where the dating is captured--but still specific to the encounter
- This is very specific to wanted to be a part of a workflow
- rESULT : David will leave this alone for now--more questions are necessary
- 15645 fromPC above
- 15693 - john moehrke
- dave will talk to him about this one related to his blog entry
currently on hold for FHIR changes - some severe changes; do not want to map something if there are additional changes
FHIR
At the Security WG - ONC Report
Key privacy considereation for API's - posted to CBCC workgroup
- contained recommendations , publics related to sync for scinec project; where SFS were able to participation in privacy assessment and best practices for S&P using Api mechanisms for access their healthcare; this is update and update the best best practices and review data received; which have not been updated for a white... bsed on real world findings , we feel these are high level and general in natioante.. discussion will
5PM easter using the same dial Security information 0
No questions.
Mini Dam - BH TF4FA - some changes made during the PSAF call - to better align with the pass acs; call out changes to the model on PSAF on SecurityWG call; we will need to go forward with what we have - we haven't receive dany negative its looking at basic policy
Meeting adjourned at 9:26 Arizona Time --Suzannegw (talk) 12:24, 13 March 2018 (EDT)