This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "February 24, 2015 CBCC Conference Call"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inf...")
 
Line 75: Line 75:
 
||||x|| [mailto: Bill Kinsley]                .
 
||||x|| [mailto: Bill Kinsley]                .
 
|}
 
|}
 +
 
   
 
   
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 +
 +
==Agenda DRAFT==
 +
# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=February_18,_2015_CBCC_Conference_Call February 18]
 +
 +
#''(05 min)'' Action Item Review
 +
 +
#''(30 min)'' ''' Data Provenance '''-  ''TENTATIVE'' Review and vote on proposed ballot dispositions - [http://gforge.hl7.org/gf/download/docmanfileversion/8519/12651/Amalgamated%20DATAPROV_R1_D1_2014SEP%2012-09.xls Proposed DPROV CDA IG dispositions as of 12-15] Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
 +
* voter name: Lisa Nelson
 +
* voter name: Oliver Lawless
 +
* voter name: Keith Boone
 +
#''(25 min) '' '''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update
 +
* New S&P PFL PSS to be submitted - NIB Submitted (add link)
 +
* Review of example consent flow diagram
 +
* Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
 +
* Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.
 +
# PSS for HL7 BH DAM
 +
 +
6. ''(05 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update

Revision as of 23:08, 18 February 2015

Community-Based Collaborative Care Working Group Meeting=

Back to CBCC Main Page

Meeting Information

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair . Wende Baker x Steve Eichner
x Suzanne Gonzales-Webb CBCC Co-Chair x Mike Lardiere . Rita Torkzadeh
x Jim Kretz CBCC Co-Chair . Lori Simon . Paul Knapp
. Max Walker CBCC Co-Chair . Mohammed Jafari . Harry Rhodes
x Kathleen Connor x Ioana Singureanu . Tony Weida
Diana Proud-Madruga . Steve Daviss . [mailto: ]
x Serafina Versaggi . Marlowe Greenberg . Chris Clark, WV
x Rick Grow . Matt Peeling Brian Newton
x Lisa Nelson . Amanda Nash . [mailto: ]
. Ken Salyards x John Moehrke . [mailto: ]
. Neelima Chennamaraja . [mailto: ] x Oliver Lawless
. [mailto: ] x Mike Davis Security Co-Chair . . [mailto: ]
. [mailto: ] x Susan Litton x [mailto: Bill Kinsley] .


Back to CBCC Main Page

Agenda DRAFT

  1. (05 min) Roll Call, Approve Meeting Minutes from February 18
  1. (05 min) Action Item Review
  1. (30 min) Data Provenance - TENTATIVE Review and vote on proposed ballot dispositions - Proposed DPROV CDA IG dispositions as of 12-15 Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
  • voter name: Lisa Nelson
  • voter name: Oliver Lawless
  • voter name: Keith Boone
  1. (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
  • New S&P PFL PSS to be submitted - NIB Submitted (add link)
  • Review of example consent flow diagram
  • Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
  • Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.
  1. PSS for HL7 BH DAM

6. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update

Retrieved from "https://wiki.hl7.org/w/index.php?title=February_24,_2015_CBCC_Conference_Call&oldid=96876"