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Difference between revisions of "March 17,2015 CBCC Conference Call"
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair | ||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
|- | |- | ||
||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:jmoehrke@ge.med.com John Moehrke] |
| − | |||| | + | ||||x|| [mailto: Reed Gelzer] |
|- | |- | ||
| Line 41: | Line 41: | ||
|- | |- | ||
| − | || | + | ||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||
||||.|| [mailto:chris.r.clark@wv.gov Chris Clark], WV | ||||.|| [mailto:chris.r.clark@wv.gov Chris Clark], WV | ||
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|- | |- | ||
| − | || | + | ||x|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] |
||||.|| [mailto:mike@thenationalcouncil.org Mike Lardiere] | ||||.|| [mailto:mike@thenationalcouncil.org Mike Lardiere] | ||
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||
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| − | || | + | ||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
| − | |||| | + | ||||x|| [mailto:susanlitton.com Susan Litton] |
| − | ||||x|| [mailto: Bill Kinsley] | + | ||||x|| [mailto:William F. Kinsley@engilitycorp.com Bill Kinsley] |
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
| − | ==Agenda | + | ==Agenda== |
1. ''(05 min)'' | 1. ''(05 min)'' | ||
Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_10,2015_CBCC_Conference_Call#Meeting_Minutes_.28DRAFT.29 March 10, 2015] | Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_10,2015_CBCC_Conference_Call#Meeting_Minutes_.28DRAFT.29 March 10, 2015] | ||
| Line 100: | Line 100: | ||
'''Meeting Minutes and Agenda''' | '''Meeting Minutes and Agenda''' | ||
| + | 12 approve, 1 abstain (Reed), no objections | ||
'''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update | '''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update | ||
| + | * Diagram link: (to be added) | ||
| + | * Diana presented a new wizard for the Patient Friendly Consent Directive example. She received much constructive feedback on the wizard. | ||
| + | ** Susan commented that the order in which the patient sees the different consent directive questions in the wizard could be changed. | ||
| + | ** Lisa remarked that the wizard points to the HIPAA Notice of Privacy Practices document, but that this document must be written in patient friendly language so as to meet the project's goal of making consent directives easy for patients to understand and comprehend. | ||
| + | ** Steve Eichner suggested that Diana may want to provide an overview that gives all the steps you’re going to go through for the consent directive example, and then goes through all the steps. | ||
| + | ** Mike said that the purpose of this project is not to create a GUI. He added that we're not balloting a GUI; it’s supposed to present options that provide patients with choices. | ||
| + | ** Mike added that Diana needs to state what the requirements are for the information that we need in the consent directive. Next to that, Diana needs to describe what the system is and the standard that we’re using in HL7 to connect to that system. | ||
''' Data Provenance ''' | ''' Data Provenance ''' | ||
| + | * No update for this week. | ||
'''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update | '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update | ||
| + | |||
| + | * No update for this week. | ||
| + | |||
| + | Meeting adjourned at 1200 PDT | ||
Latest revision as of 14:24, 24 March 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Mike Davis Security Co-Chair | x | Steve Eichner | |||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | . | John Moehrke | x | [mailto: Reed Gelzer] | |||
| x | Jim Kretz CBCC Co-Chair | . | Lori Simon | . | Paul Knapp | |||
| . | Max Walker CBCC Co-Chair | . | Mohammed Jafari | . | Harry Rhodes | |||
| x | Kathleen Connor | . | Ioana Singureanu | . | Tony Weida | |||
| x | Diana Proud-Madruga | . | Steve Daviss | . | Wende Baker | |||
| x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | |||
| x | Rick Grow | . | Matt Peeling | . | Brian Newton | |||
| x | Lisa Nelson | . | Mike Lardiere | . | Amanda Nash | |||
| x | Ken Salyards | . | Oliver Lawless | . | ||||
| x | Neelima Chennamaraja | x | Susan Litton | x | F. Kinsley@engilitycorp.com Bill Kinsley | |||
| . | Chirag Bhatt | . | Lloyd McKenzie | . | [. |
Agenda
1. (05 min) Roll Call, Approve Meeting Minutes from March 10, 2015
2. (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
- Review of example consent flow diagram, updates to IG
- 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)
3.(20 min) Data Provenance -
4. (05 min) Action Item Review if any 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.
5. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
Meeting Minutes (DRAFT)
Meeting Minutes and Agenda
12 approve, 1 abstain (Reed), no objections
Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
- Diagram link: (to be added)
- Diana presented a new wizard for the Patient Friendly Consent Directive example. She received much constructive feedback on the wizard.
- Susan commented that the order in which the patient sees the different consent directive questions in the wizard could be changed.
- Lisa remarked that the wizard points to the HIPAA Notice of Privacy Practices document, but that this document must be written in patient friendly language so as to meet the project's goal of making consent directives easy for patients to understand and comprehend.
- Steve Eichner suggested that Diana may want to provide an overview that gives all the steps you’re going to go through for the consent directive example, and then goes through all the steps.
- Mike said that the purpose of this project is not to create a GUI. He added that we're not balloting a GUI; it’s supposed to present options that provide patients with choices.
- Mike added that Diana needs to state what the requirements are for the information that we need in the consent directive. Next to that, Diana needs to describe what the system is and the standard that we’re using in HL7 to connect to that system.
Data Provenance
- No update for this week.
HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
- No update for this week.
Meeting adjourned at 1200 PDT
