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Difference between revisions of "June 19, 2018 CBCP Conference Call"

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===Meeting Minutes DRAFT===
 
===Meeting Minutes DRAFT===
 +
 +
6/19 -temporary recording:  https://fccdl.in/8xyqwgk5VQ
  
 
  e-mail from John Moehrke
 
  e-mail from John Moehrke
 
  FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer.  
 
  FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer.  
 
  The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares
 
  The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares
 +
 +
Meeting Minutes...
 +
* comment only: "not updated in about a month and a half''
 +
 +
June 12 - Jim/Diana
 +
Abstain: none; Oppose: none, Minutes approved: 8
 +
 +
No CPs at this moment
 +
* FHIR Consent - the consent profile on contract has been assigned to the CBCP  Wg previously unowned (and not reviewed since 2014); witht he infreuence that FM meetings have now decided that CBCP is the appropriate home.
 +
 +
* kathleen ahs been involved with the consent contract
 +
* has been sed for piloting an dpiloting the consent for reseach activities;
 +
** fhir consent resounce is the accepted path for use int he FHIR servie; the FHIR has been moving on the deprecated path for sometime; thethe ONC needs to be
 +
* the FMG and fhire contract profile is a useful suce document but not a method for FHIR consent disclosure
 +
* perhaps to show what we've done and show how it's actually being used instead of the percetpip;n
 +
* the piloting and moving forward with that work--ONCe is getting lcose to getting where we need to go
 +
* Dave needs to get in touch with the person (Johnathan to do) in order to show the information to CBCP
 +
 +
** working pilots on gransular choice/granluare conset andconsent… (correct information from recording);
 +
*** per Dave interesting that the information is being done with FHIR consent resource...
 +
*** will be helpful in the international review as well
 +
 +
FHIR'''
 +
* currently FHIR Dev Days - everything FHIR is on hold; no FHIR meeting on MOnday (people on travel)
 +
* analysis wil lresume next week
 +
 +
eLTSS -
 +
Secitons 2 and 3 have been distributed for content review by the CBCP membership
 +
* section 4 to be distributed enxt week; along with draft appendeces
 +
* double check with Melva on PSS status
 +
* we need the projecgt number for the NIB; need to wit for PSS approval first.
 +
 +
'''FHIR Securit
 +
* work is almost complete
 +
* ended up compelte review end to end of key seurtiy considereation/ a[pi
 +
* those best practices deems approporative, for updingn the seurityprivacy pages
 +
** eight proposed changes; two come from the emeting in april (TLKS) and inpt validation
 +
* may 8 meeting there were four other recommendation, access control for …. for authorization
 +
* last meeting addedt womore one on data proptection and DNs security
 +
at least six of the eight have been forwarded s CPs with write up from John Moehrke
 +
* voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh.
 +
 +
additional agenda items?
 +
None mentioned
 +
 +
remove '''fhire secutiy project update - remove topic after next week
 +
 +
Meeting adjorned at 0923 (Suzanne / )

Revision as of 16:21, 19 June 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

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 x Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury x Dave Silver x Francisco Jauregui
. Irina Connelly . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs x Mark Meadows . Ioana Singureanu . Beth Pumo


Back to CBCP Main Page

Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: June 12, 2018
  3. eLTSS Update - Irina / Becky
  4. FHIR Security Project Update - Johnathan / John Moehrke


Meeting Minutes DRAFT

6/19 -temporary recording: https://fccdl.in/8xyqwgk5VQ 

e-mail from John Moehrke
FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer. 
The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares

Meeting Minutes...

  • comment only: "not updated in about a month and a half

June 12 - Jim/Diana Abstain: none; Oppose: none, Minutes approved: 8

No CPs at this moment

  • FHIR Consent - the consent profile on contract has been assigned to the CBCP Wg previously unowned (and not reviewed since 2014); witht he infreuence that FM meetings have now decided that CBCP is the appropriate home.
  • kathleen ahs been involved with the consent contract
  • has been sed for piloting an dpiloting the consent for reseach activities;
    • fhir consent resounce is the accepted path for use int he FHIR servie; the FHIR has been moving on the deprecated path for sometime; thethe ONC needs to be
  • the FMG and fhire contract profile is a useful suce document but not a method for FHIR consent disclosure
  • perhaps to show what we've done and show how it's actually being used instead of the percetpip;n
  • the piloting and moving forward with that work--ONCe is getting lcose to getting where we need to go
  • Dave needs to get in touch with the person (Johnathan to do) in order to show the information to CBCP
    • working pilots on gransular choice/granluare conset andconsent… (correct information from recording);
      • per Dave interesting that the information is being done with FHIR consent resource...
      • will be helpful in the international review as well

FHIR

  • currently FHIR Dev Days - everything FHIR is on hold; no FHIR meeting on MOnday (people on travel)
  • analysis wil lresume next week

eLTSS - Secitons 2 and 3 have been distributed for content review by the CBCP membership

  • section 4 to be distributed enxt week; along with draft appendeces
  • double check with Melva on PSS status
  • we need the projecgt number for the NIB; need to wit for PSS approval first.

FHIR Securit

  • work is almost complete
  • ended up compelte review end to end of key seurtiy considereation/ a[pi
  • those best practices deems approporative, for updingn the seurityprivacy pages
    • eight proposed changes; two come from the emeting in april (TLKS) and inpt validation
  • may 8 meeting there were four other recommendation, access control for …. for authorization
  • last meeting addedt womore one on data proptection and DNs security

at least six of the eight have been forwarded s CPs with write up from John Moehrke

  • voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh.

additional agenda items? None mentioned

remove fhire secutiy project update - remove topic after next week

Meeting adjorned at 0923 (Suzanne / )

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