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==Attendees== | ==Attendees== | ||
| − | + | ||
| + | Meeting Recording - [https://fccdl.in/zEVQm4KSs9 https://fccdl.in/zEVQm4KSs9 Temporary] | ||
{| class="wikitable" | {| class="wikitable" | ||
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair |
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||
| Line 31: | Line 32: | ||
|| 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 | ||
| − | ||| | + | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
|- | |- | ||
| Line 39: | Line 40: | ||
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||
| − | |||| | + | ||||x|| [mailto:glinden@lindentechadvisors.com Greg Linden] |
|- | |- | ||
|- | |- | ||
| − | || | + | || .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] |
| − | |||| | + | ||||x|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] |
| − | |||| | + | ||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] |
| − | |||| | + | ||||.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] |
|- | |- | ||
|| .|| [mailto:patricia.peretz@gmail.com Patricia Peretz] | || .|| [mailto:patricia.peretz@gmail.com Patricia Peretz] | ||
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===Agenda=== | ===Agenda=== | ||
# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
| − | # Meeting Minutes approval: (in process) | + | # Meeting Minutes approval: (still in process) |
| + | # '''[http://wiki.hl7.org/index.php?title=May_2018_CBCP_Working_Group_Meeting_-_Cologne,_Germany Review of HL7 Cologne Agenda]''' DRAFT | ||
# ''(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 CPs for review | ||
#* 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] | ||
| − | |||
# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Latest PSS posted to gForge [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/TEFT%20eLTSS%20Supplemental%20ATL%20F2F%20Mar%2021-22%202018%20-%20minutes.pdf TEFT eLTSS Supplemental ATL F2F] | #* Latest PSS posted to gForge [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/TEFT%20eLTSS%20Supplemental%20ATL%20F2F%20Mar%2021-22%202018%20-%20minutes.pdf TEFT eLTSS Supplemental ATL F2F] | ||
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#* Weekly meeting on Tuesday - 2 PM Eastern | #* Weekly meeting on Tuesday - 2 PM Eastern | ||
#* [https://www.freeconferencecall.com/join/security36 https://www.freeconferencecall.com/join/security36]; Phone Number: +1 515-604-9567. Participant Passcode: 880898 | #* [https://www.freeconferencecall.com/join/security36 https://www.freeconferencecall.com/join/security36]; Phone Number: +1 515-604-9567. Participant Passcode: 880898 | ||
| − | |||
| − | |||
# '''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 | ||
| + | |||
| + | |||
| + | |||
| + | eLTSS - meeting with Irini tomorrow should have artifacts for next week. | ||
| + | |||
| + | Johnathan - ONC project | ||
| + | out last Tuesday - | ||
| + | * finished the first two sections of the ONC S&P API best practices document and itnroducting TLS 1.2 requirements | ||
| + | * other discussion; no further motions up to last week | ||
| + | * meeting TODAY!! | ||
| + | |||
| + | Privacy Obsolute | ||
| + | * updates made to the gForge; EU lawsuits, Facebooks, Google articles | ||
| + | * ongoing, others are welcome to add to the wiki/GForge | ||
| + | * | ||
| + | |||
| + | Adjourned at 0912 Arizona time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:12, 24 April 2018 (EDT) | ||
Latest revision as of 16:14, 24 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
Meeting Recording - https://fccdl.in/zEVQm4KSs9 Temporary
| 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 | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | x | Greg Linden | ||||
| . | Irina Connelly | x | Saurav Chowdhury | . | Dave Silver | . | 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: (still in process)
- Review of HL7 Cologne Agenda DRAFT
- (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
- 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
- Privacy and Security Architecture Framework (PSAF) Ballot - update,
- Weekly meeting cancelled, new meeting will be scheduled post ballot for reconciliation
eLTSS - meeting with Irini tomorrow should have artifacts for next week.
Johnathan - ONC project out last Tuesday -
- finished the first two sections of the ONC S&P API best practices document and itnroducting TLS 1.2 requirements
- other discussion; no further motions up to last week
- meeting TODAY!!
Privacy Obsolute
- updates made to the gForge; EU lawsuits, Facebooks, Google articles
- ongoing, others are welcome to add to the wiki/GForge
Adjourned at 0912 Arizona time --Suzannegw (talk) 12:12, 24 April 2018 (EDT)
