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Difference between revisions of "May 01, 2018 CBCP Conference Call"

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==Attendees==
 
==Attendees==
  
−
Meeting Recording - [https://fccdl.in/zEVQm4KSs9 https://fccdl.in/zEVQm4KSs9 Temporary]
+
Meeting Recording - [https://fccdl.in/vnYEKvAZDT https://fccdl.in/vnYEKvAZDT Temporary]  
  
 
{| class="wikitable"
 
{| class="wikitable"
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===Agenda===
 
===Agenda===
 
# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
 +
# Meeting Minutes approval: (still in process)
 +
# '''Reminder: ''Voting deadline is today!'' '''
 +
# '''[http://wiki.hl7.org/index.php?title=May_2018_CBCP_Working_Group_Meeting_-_Cologne,_Germany Review of HL7 Cologne Agenda]''' DRAFT
 +
#* Co-Chair voting (please look our for e-mail voting if you are not in attendance at the WGM)
 +
#** Jim Kretz
 +
#** Suzanne Gonzales-Webb
 +
# ''(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]
 +
#* 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]
 +
# '''eLTSS Update''' - Irina / Becky
 +
#* eLTSS gForge folder:  https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
 +
#* 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]
 +
# '''FHIR Security Project Update''' - Johnathan / John Moehrke
 +
#* 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
 +
 +
 +
 +
* [build.fhir.org build.fhir.org access to latest FHIR Build AND FHIR Ballots (FHIR Ballots: under '''R4'''  ]
 +
 +
 +
'''eLTSS Update'''- Irina
 +
* review of current white paper DRAFT
 +
** Irina sent paper out on Friday (resending to CBHS list)
 +
** <<add link>>
 +
** mapping of dataset to FHIR and CCDA in order to carry the data between users of data (section 5)
 +
** future work
 +
** appendices of detailed artifacts, resources, data elements, examples, etc.
 +
Informal implementer guidance for electronic sharing for eLTSS sharing
 +
 +
Questions / Comments:
 +
# (Jim) Are there any discussions on privacy/consent between patient-client (sharing of information)?
 +
#* (Irina) White paper includes section on signatures, but not focused on privacy; because of projects occurring already in security
 +
 +
'''FHIR Security Project'''
 +
No meeting this afternoon due to IHE face-toface
 +
 +
Update to weekly teleconferences
 +
* Meeting on the 8th still on:
 +
* No Meeting on the 15th - due to WGM,
 +
* No meeting on 22nd (post WGM)
 +
 +
===CBCP Meetings Resume on the 29th===
 +
 +
Meeting adjourned at 9:30 Arizona Time--[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:32, 1 May 2018 (EDT)

Latest revision as of 16:35, 1 May 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
* 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

Back to CBCP Main Page

Attendees

Meeting Recording - https://fccdl.in/vnYEKvAZDT 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


Back to CBCP Main Page

Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: (still in process)
  3. Reminder: Voting deadline is today!
  4. Review of HL7 Cologne Agenda DRAFT
    • Co-Chair voting (please look our for e-mail voting if you are not in attendance at the WGM)
      • Jim Kretz
      • Suzanne Gonzales-Webb
  5. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  6. eLTSS Update - Irina / Becky
  7. FHIR Security Project Update - Johnathan / John Moehrke


  • [build.fhir.org build.fhir.org access to latest FHIR Build AND FHIR Ballots (FHIR Ballots: under R4 ]


eLTSS Update- Irina

  • review of current white paper DRAFT
    • Irina sent paper out on Friday (resending to CBHS list)
    • <<add link>>
    • mapping of dataset to FHIR and CCDA in order to carry the data between users of data (section 5)
    • future work
    • appendices of detailed artifacts, resources, data elements, examples, etc.

Informal implementer guidance for electronic sharing for eLTSS sharing

Questions / Comments:

  1. (Jim) Are there any discussions on privacy/consent between patient-client (sharing of information)?
    • (Irina) White paper includes section on signatures, but not focused on privacy; because of projects occurring already in security

FHIR Security Project No meeting this afternoon due to IHE face-toface

Update to weekly teleconferences

  • Meeting on the 8th still on:
  • No Meeting on the 15th - due to WGM,
  • No meeting on 22nd (post WGM)

CBCP Meetings Resume on the 29th

Meeting adjourned at 9:30 Arizona Time--Suzannegw (talk) 12:32, 1 May 2018 (EDT)

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