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Difference between revisions of "July 24, 2018 CBCP Conference Call"

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(Created page with "==Attendees== {| class="wikitable" |- ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! |- |- || .|| [mailto:jc@sec...")
 
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||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
 
||  .|| [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   
−
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
+
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
 
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
|-
 
|-
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||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
−
||||.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
+
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
 
|-
 
|-
 
||  x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
 
||  x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
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#* eLTSS gForge folder:  https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
 
#* 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 [
 
#* Latest PSS posted to gForge [
 +
# PSS - CBCP Approval (Ken Lord)
 +
# Privacy - Is privacy Obsolete update - Mike Davis
 
# FHIR Consent
 
# FHIR Consent
 
#* 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]
−
 
−
# '''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
 
−
 
  
 
==Meeting Minutes DRAFT==
 
==Meeting Minutes DRAFT==

Revision as of 16:07, 24 July 2018

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 . Diana Proud-Madruga
x Chris Shawn . Neelima Chennamaraja . Joe Lamy . Greg Linden
. Irina Connelly . Saurav Chowdhury . Dave Silver x Francisco Jauregui
x Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan . Ken Salyards . Michael Gu
. David Staggs . Bonnie Young . Ioana Singureanu x Beth Pumo


Back to CBCP Main Page

Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: none to approve at this time
  3. eLTSS Update - Irina / Becky
  4. eLTSS NIB submitted before Sunday deadline
  5. PSS - CBCP Approval (Ken Lord)
  6. Privacy - Is privacy Obsolete update - Mike Davis
  7. FHIR Consent

Meeting Minutes DRAFT

additional e-mail discussion: David Pyke been asked to put forward this statement for voting as a motion to the group clarifying our stance on consent in FHIR <quote>

  • The Consent resource is the correct (and best) way to store and exchange computable consent agreements in a FHIR environment
  • Formal consent documents are contracts and you may use the Contract resource to capture that aspect of them for attachment to the Consent resource as a source document.
  • While Consent information may sometimes be found in DocumentReference, Binary, Contract and other resources, Consent is the principle resource for representing consent-related information and is the endpoint where systems should expect to find this information

<endquote>

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