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|| x|| [mailto:david.staggs@bookzurman.com David Staggs] | || x|| [mailto:david.staggs@bookzurman.com David Staggs] | ||
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
− | ||||.|| [mailto: | + | ||||.|| [mailto:elarson@irishealthsolutions.com EricLarson] |
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles] | ||||x|| [mailto:becky.angeles@carradora.com Becky Angeles] | ||
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
− | + | ==Agenda DRAFT== | |
− | |||
− | |||
# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
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# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Ballot reconciliation - comment disposition update | #* Ballot reconciliation - comment disposition update | ||
− | #* | + | #* Document update (post ballot resolution) |
# Review eLTSS FHIR IG proposal | # Review eLTSS FHIR IG proposal | ||
#* FHIR proposal page | #* FHIR proposal page | ||
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#* 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] | ||
# HL7 WGM January 2019 - [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] DRAFT (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne] | # HL7 WGM January 2019 - [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] DRAFT (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne] | ||
+ | # Johnathan White House update | ||
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
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==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
+ | Temporary Recording: https://fccdl.in/skiQuh0zzU | ||
Meeting Chair: | Meeting Chair: | ||
'''Review of Agenda, Roll Call''' | '''Review of Agenda, Roll Call''' | ||
+ | |||
+ | Agenda approval (Johnathan/Beth) | ||
+ | * Abstentions none; Oppose: none; approval; | ||
+ | |||
+ | Meeting Minutes: | ||
+ | (not ready for approval) | ||
+ | |||
+ | '''eLTSS''' | ||
+ | * Working on reviews of the informatie document | ||
+ | * circuling back with negative ommentors to makes ure they are satisfied | ||
+ | ** believe Swapna has withdrawn negative | ||
+ | ** one other | ||
+ | |||
+ | * ballot desktop visit - follow up for withdraw of negative (Johnathan); | ||
+ | * eLTSS - when we sart looking at agenda in January would like to care out some time to develop FHIR IG proposal | ||
+ | |||
+ | |||
+ | '''FHIR IG eLTSS''' | ||
+ | |||
+ | * PSS has gone through approval for initial informative docuoment | ||
+ | * sttering division and US realm said we didnt' need to make a new PSS for the additionalf FHIR, just needs to approve through FHIR | ||
+ | * should be ready to forward to FHIR IG | ||
+ | * PSS will need to be updated (current PSS ''amend'') | ||
+ | ** send directly to Lloyd/David Hay co-chairs of FMG per JohnM | ||
+ | |||
+ | '''DS4P Reaffirmation''' | ||
+ | * consensus pool closed, ballot open, under review by potential balloters | ||
+ | |||
+ | |||
+ | '''FHIR Consent''' | ||
+ | * White paper | ||
+ | ** Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees | ||
+ | ** wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form... | ||
+ | * review of Kathleen's screen, she will be writing out in word | ||
+ | |||
+ | '''HL7 WGM January - San Antonio''' | ||
+ | MONDAY | ||
+ | * Suzanne/Kathleen to coordinate Security/CBCP agenda topics | ||
+ | * overview for S&P HIMSS Demo MikeD | ||
+ | * Provenance results from ballot MikeD | ||
+ | * NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG? They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo? John Garculio; Snelik | ||
+ | * add White House report - Johnathan | ||
+ | |||
+ | TUESDAY | ||
+ | Remove Patient Choice | ||
+ | * Q2 - eLTSS FHIR IG Discussion | ||
+ | * Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI) | ||
+ | ; also DS4P for BH | ||
+ | * Q4 - (joint w Security) Consent/Contract comparison | ||
+ | Birds of a Feather - Suzanne to Update | ||
+ | |||
+ | WEDNESDAAY | ||
+ | * Q1 | ||
+ | * Q2 - admin time | ||
+ | * Q3 | ||
+ | * Q4 - (joint with Security) GDPR discussion | ||
+ | |||
+ | |||
+ | THURSDAY | ||
+ | * Q1 - Consent, FHIR (DavidP) | ||
+ | |||
+ | * Q3 - admin time | ||
+ | |||
+ | WEDNESDAY | ||
+ | Johnathan - interoperatbility barriers; Johnathan there to talk about P&S considerations | ||
+ | * white house voted back on the items state made | ||
+ | * break out sections - secutry andpivati - white house Ku | ||
+ | ** speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG | ||
+ | * abie to talke about Security labeslk, reemphasixe … | ||
+ | ** authorization of who gets to see data | ||
+ | ** appeared to be well received. | ||
+ | ** once the OMB rule comes out expect to see more | ||
+ | ** TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS | ||
+ | |||
+ | end of agenda | ||
+ | |||
+ | Motion to adjorn (Johnathan) | ||
+ | Meeting adjorned at 1041 ARizona Time |
Latest revision as of 10:22, 18 December 2018
Contents
December 11, 2018 CBCP Conference Call
Attendees
Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
x | Johnathan Coleman CBCP 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 | . | Diana Proud-Madruga | ||||
x | Chris Shawn | x | Irina Connelly | x | Joe Lamy | . | Greg Linden | ||||
. | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | x | Jack Wallace | ||||
x | David Staggs | . | Beth Pumo | . | EricLarson | x | Becky Angeles | ||||
. | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
. | Katie Sullivan | . | [mailto: ] | . | [mailto: ] | . | [mailto: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- NOT READY December 04 Minutes Wiki location: December 04 Meeting Minutes
- REMINDER: No meetings December 25, January 01
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition update
- Document update (post ballot resolution)
- Review eLTSS FHIR IG proposal
- FHIR proposal page
- FHIR IG Proposal
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR Consent / Consent-Contract Discovery White Paper
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne
- Johnathan White House update
Meeting Minutes DRAFT
Temporary Recording: https://fccdl.in/skiQuh0zzU Meeting Chair: Review of Agenda, Roll Call
Agenda approval (Johnathan/Beth)
- Abstentions none; Oppose: none; approval;
Meeting Minutes: (not ready for approval)
eLTSS
- Working on reviews of the informatie document
- circuling back with negative ommentors to makes ure they are satisfied
- believe Swapna has withdrawn negative
- one other
- ballot desktop visit - follow up for withdraw of negative (Johnathan);
- eLTSS - when we sart looking at agenda in January would like to care out some time to develop FHIR IG proposal
FHIR IG eLTSS
- PSS has gone through approval for initial informative docuoment
- sttering division and US realm said we didnt' need to make a new PSS for the additionalf FHIR, just needs to approve through FHIR
- should be ready to forward to FHIR IG
- PSS will need to be updated (current PSS amend)
- send directly to Lloyd/David Hay co-chairs of FMG per JohnM
DS4P Reaffirmation
- consensus pool closed, ballot open, under review by potential balloters
FHIR Consent
- White paper
- Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees
- wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form...
- review of Kathleen's screen, she will be writing out in word
HL7 WGM January - San Antonio MONDAY
- Suzanne/Kathleen to coordinate Security/CBCP agenda topics
- overview for S&P HIMSS Demo MikeD
- Provenance results from ballot MikeD
- NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG? They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo? John Garculio; Snelik
- add White House report - Johnathan
TUESDAY Remove Patient Choice
- Q2 - eLTSS FHIR IG Discussion
- Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI)
- also DS4P for BH
- Q4 - (joint w Security) Consent/Contract comparison
Birds of a Feather - Suzanne to Update
WEDNESDAAY
- Q1
- Q2 - admin time
- Q3
- Q4 - (joint with Security) GDPR discussion
THURSDAY
- Q1 - Consent, FHIR (DavidP)
- Q3 - admin time
WEDNESDAY Johnathan - interoperatbility barriers; Johnathan there to talk about P&S considerations
- white house voted back on the items state made
- break out sections - secutry andpivati - white house Ku
- speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG
- abie to talke about Security labeslk, reemphasixe …
- authorization of who gets to see data
- appeared to be well received.
- once the OMB rule comes out expect to see more
- TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS
end of agenda
Motion to adjorn (Johnathan) Meeting adjorned at 1041 ARizona Time