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Meeting Minutes... | Meeting Minutes... | ||
− | * comment only: "not updated in about a month and a half'' | + | * comment only: "not updated in about a month and a half'' to be clarified for Meeting Minutes approval: [http://wiki.hl7.org/index.php?title=June_12,_2018_CBCP_Conference_Call&action=edit June 12, 2018] (completed/Suzanne) |
June 12 - Jim/Diana | June 12 - Jim/Diana | ||
Line 95: | Line 95: | ||
No CPs at this moment | No CPs at this moment | ||
− | * FHIR Consent - the consent profile on contract has been assigned to the CBCP | + | * FHIR Consent - after discussion with Grahame the ''consent profile on contract'' has been assigned to the CBCP WG previously unowned (and not updated on site since 2014); with the infrequcny that FM meetings have now decided that CBCP is the appropriate home. |
− | * kathleen ahs been involved | + | * kathleen ahs been involved inthe contract for consent work |
− | * has been sed for piloting an dpiloting the consent for reseach activities; | + | * ONC patient choice Tech project has been sed for piloting an dpiloting the consent for reseach activities; ongoing efforsts |
− | ** fhir consent resounce is the accepted path for use | + | ** fhir consent resounce is the accepted path for consent use withint he FHIR project and fhir server; the contract profile has been verging on the deprecate line for sometime; thethe ONC needs to be looked at |
− | * the FMG and fhire contract profile is a useful | + | * the FMG and fhire contract profile is a useful souce document to be attached to FHIR consent but 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 | + | * we should reach out to the pilot and perhaps to show what we've done and show how it's actually being used instead of the percetpip;n of how they're using |
− | * the piloting and moving forward with that work--ONCe is getting lcose to getting where we | + | * the piloting and moving forward with that work--ONCe is getting lcose to getting where we can show that information |
− | * Dave needs to get in touch with the person (Johnathan to | + | * Dave needs to get in touch with the person (ACTION: Johnathan to relay contact information) in order to show the information to CBCP |
+ | **mention of clinical approval and be happy with it | ||
− | ** working pilots on gransular choice/granluare conset | + | ** working pilots on gransular choice/granluare conset and consent for research… |
*** per Dave interesting that the information is being done with FHIR consent resource... | *** per Dave interesting that the information is being done with FHIR consent resource... | ||
*** will be helpful in the international review as well | *** will be helpful in the international review as well | ||
− | FHIR''' | + | '''FHIR''' |
− | * currently FHIR Dev Days - everything FHIR is on hold; no FHIR meeting on MOnday (people on travel) | + | * currently FHIR Dev Days - everything FHIR is on hold; no GDPR-FHIR meeting on MOnday (people on travel) |
− | * analysis | + | * GDPR-FHIR analysis will resume next week |
− | eLTSS - | + | '''eLTSS''' - Irina or Becky |
− | Secitons 2 and 3 have been distributed for content review by the CBCP membership | + | * Secitons 2 and 3 of the white paper have been distributed for content review by the CBCP membership |
− | * section 4 to be | + | * section 4 to be produced by enxt week; along with draft appendeces |
− | * double check with Melva on PSS status | + | * double check with Melva on PSS status (nothing received back to date) |
* we need the projecgt number for the NIB; need to wit for PSS approval first. | * we need the projecgt number for the NIB; need to wit for PSS approval first. | ||
'''FHIR Securit | '''FHIR Securit | ||
* work is almost complete | * work is almost complete | ||
− | * ended up compelte review end to end of key seurtiy considereation | + | * ended up compelte review end to end of key privacsy and seurtiy considereation for healthcare api document, produced by ONC as a result of implementation of the security reviews for the various sncy for science |
− | * those best practices deems approporative, for updingn the seurityprivacy pages | + | * those best practices that were deems releavent and approporative, for updingn the seurityprivacy pages were discussed |
− | ** eight proposed changes; two come from the | + | ** a eight proposed changes for the five security pages; two come from the emetings in april (TLS) and inpt validation |
− | * may 8 meeting there were | + | * may 8 meeting there were an additionalfour other recommendation, based access control for identify proofing, credentiosn, authenticators and authorization |
− | * last meeting | + | * last meeting addedtwomore one on data proptection error message discloses and DNs security |
− | at least six of the eight have been forwarded s CPs with write up from John Moehrke | + | at least six of the eight have been forwarded s CPs and the other two will be entered with write up from John Moehrke |
− | * voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh. | + | * a final discussion and once voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh. |
+ | * if there is a list of open CPs please send over so that the CBCP WG can review | ||
additional agenda items? | additional agenda items? | ||
None mentioned | None mentioned | ||
Line 134: | Line 136: | ||
remove '''fhire secutiy project update - remove topic after next week | remove '''fhire secutiy project update - remove topic after next week | ||
− | Meeting adjorned at 0923 ( | + | Meeting adjorned at 0923 --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:46, 19 June 2018 (EDT) |
Revision as of 16:46, 19 June 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
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 |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: June 12, 2018
- FHIR CPs for review
- FHIR Consent CPs are located: 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 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
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 to be clarified for Meeting Minutes approval: June 12, 2018 (completed/Suzanne)
June 12 - Jim/Diana Abstain: none; Oppose: none, Minutes approved: 8
No CPs at this moment
- FHIR Consent - after discussion with Grahame the consent profile on contract has been assigned to the CBCP WG previously unowned (and not updated on site since 2014); with the infrequcny that FM meetings have now decided that CBCP is the appropriate home.
- kathleen ahs been involved inthe contract for consent work
- ONC patient choice Tech project has been sed for piloting an dpiloting the consent for reseach activities; ongoing efforsts
- fhir consent resounce is the accepted path for consent use withint he FHIR project and fhir server; the contract profile has been verging on the deprecate line for sometime; thethe ONC needs to be looked at
- the FMG and fhire contract profile is a useful souce document to be attached to FHIR consent but but not a method for FHIR consent disclosure
- we should reach out to the pilot and perhaps to show what we've done and show how it's actually being used instead of the percetpip;n of how they're using
- the piloting and moving forward with that work--ONCe is getting lcose to getting where we can show that information
- Dave needs to get in touch with the person (ACTION: Johnathan to relay contact information) in order to show the information to CBCP
- mention of clinical approval and be happy with it
- working pilots on gransular choice/granluare conset and consent for research…
- per Dave interesting that the information is being done with FHIR consent resource...
- will be helpful in the international review as well
- working pilots on gransular choice/granluare conset and consent for research…
FHIR
- currently FHIR Dev Days - everything FHIR is on hold; no GDPR-FHIR meeting on MOnday (people on travel)
- GDPR-FHIR analysis will resume next week
eLTSS - Irina or Becky
- Secitons 2 and 3 of the white paper have been distributed for content review by the CBCP membership
- section 4 to be produced by enxt week; along with draft appendeces
- double check with Melva on PSS status (nothing received back to date)
- 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 privacsy and seurtiy considereation for healthcare api document, produced by ONC as a result of implementation of the security reviews for the various sncy for science
- those best practices that were deems releavent and approporative, for updingn the seurityprivacy pages were discussed
- a eight proposed changes for the five security pages; two come from the emetings in april (TLS) and inpt validation
- may 8 meeting there were an additionalfour other recommendation, based access control for identify proofing, credentiosn, authenticators and authorization
- last meeting addedtwomore one on data proptection error message discloses and DNs security
at least six of the eight have been forwarded s CPs and the other two will be entered with write up from John Moehrke
- a final discussion and once voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh.
- if there is a list of open CPs please send over so that the CBCP WG can review
additional agenda items? None mentioned
remove fhire secutiy project update - remove topic after next week
Meeting adjorned at 0923 --Suzannegw (talk) 12:46, 19 June 2018 (EDT)