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Difference between revisions of "February 13, 2018 CBCP Conference Call"

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(Created page with "=Community-Based Care and Privacy (CBCP) Working Group Meeting= Back to CBCP Main Page ==Community-Based_Collaborative_Care| Meeting...")
 
 
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===Agenda===
 
===Agenda===
 
# ''(05 min)'' '''Roll Call, Approve Agenda'''
 
# ''(05 min)'' '''Roll Call, Approve Agenda'''
−
#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=December_19,_2017_CBCP_Conference_Call December 16 call]
+
#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=January_23,_2018_CBCP_Conference_Call January 23]
−
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition'''  - Suzanne
 
 
# ''(20 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]
 
# ''(20 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 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
−
# (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]]
  
 
==Minutes==
 
==Minutes==
 +
Role taken, Agenda approved
 +
 +
‘’’FHIR’’’
 +
No consensus on either direction for
 +
* suggested that we make patient 'not optional'
 +
* default values in a FHIR resource are eliminated (no default value for default code) in moving to STU 4 - it can be listed as 'missing'
 +
* motion made at FM to split code list to 4
 +
* need to clean out code lists - so they will not contain regulatory code lists
 +
* meetings, weekly starting this week
 +
** will review changes in the code list starting this week
 +
 +
‘’’Security and Privacy DAM’’’
 +
probably no VA presence for the Thursday 11AM ET call
 +
* vote to publish the 2014 version rather than include the large amount of rework, instead a small update will be added
 +
* unsure of agenda moving forward (other than ballot in Ma 2018)
 +
* Note: short amount of time until ballot materials due for May 2018 meeting
 +
 +
Additional
 +
'''eLTSS - updates from Irina'''
 +
* review of eLTSS PSS (Irina not present)
 +
* per group: Need to add Structured Docs as a co-sponsor
 +
** David P will create follow-up e-mail for Irina
 +
 +
'''Upcoming HL7 WGM May 2018''' – Cologne, Germany – attendees?
 +
* Confirmed co-chair attendance: David Pyke
 +
* WGM room requests made
 +
 +
 +
Clinical group (formerly Domain Experts)
 +
 +
Meeting adjourned at 1040 Arizona time.

Latest revision as of 15:23, 20 March 2018

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

Back to CBCP Main Page

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

Back to CBCP Main Page

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 x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
x David Staggs . Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn x Neelima Chennamaraja . Joe Lamy . Greg Linden
. Irina Connelly . Saurav Chowdhury . Dave Silver x Francisco Jauregui
Becky Angeles . akhan.md92@gmail.com x Greg Linden .

Back to CBCP Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (20 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. (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
  4. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA

Minutes

Role taken, Agenda approved

‘’’FHIR’’’ No consensus on either direction for

  • suggested that we make patient 'not optional'
  • default values in a FHIR resource are eliminated (no default value for default code) in moving to STU 4 - it can be listed as 'missing'
  • motion made at FM to split code list to 4
  • need to clean out code lists - so they will not contain regulatory code lists
  • meetings, weekly starting this week
    • will review changes in the code list starting this week

‘’’Security and Privacy DAM’’’ probably no VA presence for the Thursday 11AM ET call

  • vote to publish the 2014 version rather than include the large amount of rework, instead a small update will be added
  • unsure of agenda moving forward (other than ballot in Ma 2018)
  • Note: short amount of time until ballot materials due for May 2018 meeting

Additional eLTSS - updates from Irina

  • review of eLTSS PSS (Irina not present)
  • per group: Need to add Structured Docs as a co-sponsor
    • David P will create follow-up e-mail for Irina

Upcoming HL7 WGM May 2018 – Cologne, Germany – attendees?

  • Confirmed co-chair attendance: David Pyke
  • WGM room requests made


Clinical group (formerly Domain Experts)

Meeting adjourned at 1040 Arizona time.

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