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Difference between revisions of "April 17, 2018 CBCP Conference Call"
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===Agenda=== | ===Agenda=== | ||
# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
| − | # Meeting Minutes approval: | + | # Meeting Minutes approval: (in process) |
# ''(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] | ||
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# '''Privacy and Security Architecture Framework (PSAF) Ballot''' - update, | # '''Privacy and Security Architecture Framework (PSAF) Ballot''' - update, | ||
#* Weekly meeting cancelled, new meeting will be scheduled post ballot for reconciliation | #* Weekly meeting cancelled, new meeting will be scheduled post ballot for reconciliation | ||
| + | |||
| + | |||
| + | Meeting Minutes DRAFT | ||
| + | roll Call | ||
| + | No meeting minutes to approve | ||
Revision as of 16:01, 17 April 2018
Contents
Community-Based Care and Privacy (CBCP) Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * International Dial-in Numbers: https://fccdl.in/i/cbhs * Online Meeting Link: https://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/0gfP7LTghl (temporary)
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | 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 | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | x | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | x | Francisco Jauregui | ||||
| . | Patricia Peretz | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| . | David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: (in process)
- (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 Consent CPs are located: link to ALL Consent Change requests
- Privacy Study Group Update - Mike Davis
- eLTSS Update - Irina / Becky
- Latest PSS posted to gForge TEFT eLTSS Supplemental ATL F2F
- FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898
- OCP Project Background - Neelima / Ioana
- Review of HL7 Cologne Agenda DRAFT
- Privacy and Security Architecture Framework (PSAF) Ballot - update,
- Weekly meeting cancelled, new meeting will be scheduled post ballot for reconciliation
Meeting Minutes DRAFT
roll Call
No meeting minutes to approve
