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Difference between revisions of "May 03, 2016 CBCC Conference Call"
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Meeting chaired by Suzanne | Meeting chaired by Suzanne | ||
| − | Agenda Approved | + | '''Agenda Approved''' |
| − | Meeting minutes for [http://wiki.hl7.org/index.php?title=April_26,_2016_CBCC_Conference_Call April 26, 2016 CBCC Conference Call] | + | '''Meeting minutes for''' [http://wiki.hl7.org/index.php?title=April_26,_2016_CBCC_Conference_Call April 26, 2016 CBCC Conference Call] |
| − | |||
| − | |||
| + | Approved: 5 / Abstain: 3 (Steve, Lee, Serafina) / Objections: 0 | ||
'''Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' | '''Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' | ||
* No update | * No update | ||
| − | * Suzanne has sent a follow up email to remaining ballot contributors who have not responded to proposed resolutions | + | * Suzanne has sent a follow-up email to remaining ballot contributors who have not responded to proposed resolutions |
| − | '''Privacy Impact Assessment Cookbook''' Project Scope Statement Update | + | '''Privacy Impact Assessment Cookbook''' - Project Scope Statement Update |
| − | * An eVote has been sent by Melva Peters (DESD SD) | + | * An eVote has been sent by Melva Peters (DESD SD); the eVote will finish on the day of the DESD meeting in Montreal. |
* If quorum has not been met by the WGM, the PSS will be included as an agenda item for the DESD meeting in Montreal. | * If quorum has not been met by the WGM, the PSS will be included as an agenda item for the DESD meeting in Montreal. | ||
| − | + | ||
| + | * draft document in gForge (not for recirculation, not ready for prime time) | ||
'''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda]''' | '''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda]''' | ||
'''HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)''' | '''HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)''' | ||
| − | * Publication request completed | + | * Publication request completed; will be submitted to HL7 office by end of week |
| − | ''' | + | '''PASS Audit Service Conceptual Model''' |
| − | * no report , PSS needs to go to Foundations Steering Division | + | * no report , PSS needs to go to Foundations and Technology Steering Division |
* reminder e-mail sent to Paul Knapp to add as an agenda item (or eVote) | * reminder e-mail sent to Paul Knapp to add as an agenda item (or eVote) | ||
| Line 121: | Line 121: | ||
* Confirmation received through Alex that Bernd has agreed to the proposed ballot reconciliation comment resolutions. | * Confirmation received through Alex that Bernd has agreed to the proposed ballot reconciliation comment resolutions. | ||
** note that these final resolutions need to be approved by the respective WGs per Diana | ** note that these final resolutions need to be approved by the respective WGs per Diana | ||
| − | * The ballot document will be updated with the agreed upon ballot recommendations | + | * The ballot document will be updated with the agreed-upon ballot recommendations |
'''Joint EHR, Security, Privacy Vocabulary Alignment''' | '''Joint EHR, Security, Privacy Vocabulary Alignment''' | ||
| − | |||
| + | Finishing touches will be placed on a wrap-up package to be presented to EHR during the joint Security-CBCC-EHR meeting. | ||
| + | |||
| + | '''Motion to adjourn (Kathleen/Diana)''' | ||
| − | |||
Meeting adjourned at 1124 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 18:44, 5 May 2016 (EDT) | Meeting adjourned at 1124 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 18:44, 5 May 2016 (EDT) | ||
Latest revision as of 18:00, 24 May 2016
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 | Suzanne Gonzales-Webb CBCC Co-Chair | Jim Kretz CBCC Co-Chair | ||||
| . | Max Walker | Mike Davis | John Moehrke Security Co-Chair | |||||
| x | Kathleen Connor Security Co-Chair | Ken Salyards | Lori Simon CBCC Interim Co-Chair | |||||
| x | Diana Proud-Madruga SOA Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| x | Serafina Versaggi | Ioana Singureanu | x | Glen Marshall | ||||
| Steve Eichner | . | Neelima Chennamaraja | . | Mike Lardiere | ||||
| Beth Pumo | M'Lynda Owens | x | Lee Wise | |||||
| William Kinsley | . | Marlowe Greenberg | Chris Clark, WV | |||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| [ | Lisa Nelson | . | Amanda Nash | |||||
| Russell McDonell | Susan Litton | David Bergman | ||||||
| . | Linda Bailey-Woods | Debbie Bucci | Chirag Bhatt | |||||
| Oliver Lawless | Keith Boone | Lori McNeil Tolley | ||||||
| . | Mohammed Jafari | Rob Horn | Gary Dickinson |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from April 26, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
- (05 min) Privacy Impact Assessment Cookbook Update - Rick
- (10 min) Review of CBCC WGM Agenda
- (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
- (05 min) Pass Audit Service Conceptual Model
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Agenda Approved
Meeting minutes for April 26, 2016 CBCC Conference Call
Approved: 5 / Abstain: 3 (Steve, Lee, Serafina) / Objections: 0
Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
- No update
- Suzanne has sent a follow-up email to remaining ballot contributors who have not responded to proposed resolutions
Privacy Impact Assessment Cookbook - Project Scope Statement Update
- An eVote has been sent by Melva Peters (DESD SD); the eVote will finish on the day of the DESD meeting in Montreal.
- If quorum has not been met by the WGM, the PSS will be included as an agenda item for the DESD meeting in Montreal.
- draft document in gForge (not for recirculation, not ready for prime time)
Review of CBCC WGM Agenda
HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
- Publication request completed; will be submitted to HL7 office by end of week
PASS Audit Service Conceptual Model
- no report , PSS needs to go to Foundations and Technology Steering Division
- reminder e-mail sent to Paul Knapp to add as an agenda item (or eVote)
PASS Access Control Services Conceptual Model
- Confirmation received through Alex that Bernd has agreed to the proposed ballot reconciliation comment resolutions.
- note that these final resolutions need to be approved by the respective WGs per Diana
- The ballot document will be updated with the agreed-upon ballot recommendations
Joint EHR, Security, Privacy Vocabulary Alignment
Finishing touches will be placed on a wrap-up package to be presented to EHR during the joint Security-CBCC-EHR meeting.
Motion to adjourn (Kathleen/Diana)
Meeting adjourned at 1124 AZT --Suzannegw (talk) 18:44, 5 May 2016 (EDT)
