Latest revision as of 16:36, 5 July 2016

Community-Based Collaborative Care Working Group Meeting

Meeting Information

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

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
x	Kathleen Connor Security Co-Chair	x	Mike Davis	x	John Moehrke Security Co-Chair
x	Diana Proud-Madruga SOA Co-Chair	x	Ioana Singureanu	x	David Pyke
x	Mohammed Jafari	x	Rick Grow	x	Oliver Lawless
x	Ken Sinn	x	Patrick Loyd	.	Glen Marshall
.	Steve Eichner	.	Neelima Chennamaraja	.	Mike Lardiere
	Beth Pumo	.	M'Lynda Owens	.	Lee Wise
	Paul Knapp	.	Matt Peeling		Brian Newton
	Serafina Versaggi		Lisa Nelson	.	Amanda Nash
	Lori Simon		Rob Horn		Gary Dickinson
	William Kinsley		Ken Salyards	.	Harry Rhodes
	Keith Boone		Lori McNeil Tolley		Duane DeCouteau
	Russell McDonell		Susan Litton		David Bergman
.	Linda Bailey-Woods		Debbie Bucci		Paul Knapp

Back to CBCC Main Page

Agenda

(05 min) Roll Call, Approve Meeting Minutes from:
- June 14, 2016 CBCC Conference Call
- June 21, 2016 CBCC Conference Call
(05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
(05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
(05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
(15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
(05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
(05 min) FHIR Consent

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Roll Call, Agenda Approve, Approve Meeting Minutes:

June 14, 2016 CBCC Conference Call

Approve: 12; Abstain: 0; Object: 0

June 21, 2016 CBCC Conference Call

Approve: 12; Abstain: 0; Object: 0

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update

Per Johnathan: Document is complete sans some formatting edits.

Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update

PSS approved by approached WGs

Standards Privacy Impact Assessment (SPIA) Cookbook

PSS approved by SD
Moving forward to TSC for approval by eVote

PASS Audit Service Conceptual Model

PSS approved at Steering Division, moving forward to TSC
Doodle poll for meeting time completed; Diana would like both Glen and Mike on the call
- Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times

PASS Access Control Services Conceptual Model

Document is 95% complete
Ioana has pointed Diana to the expired S&P DAM in order to obtain the diagrams to complete the remainder of the document

FHIR Consent New meeting day/time. (see above)

FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET

moved from Friday to WEDNESDAY. Attendees/members are encouraged to join the FHIR chat: chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent

Meeting adjourned at 1127 PDT --Suzannegw (talk) 14:29, 28 June 2016 (EDT)

@@ Line 4: / Line 4: @@
   '''NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) ''' WEDNESDAY 12 NOON PT / 3 PM ET ''hosted by '''CBCC''' ''
- GoToMeeting information: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ]
- Phone: '''+1 770-657-9270''', Participant Code: '''994563 '''
- Wiki:  [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Project]
- NEW Call - THURSDAYs 90 Minutes 3:30PM ET - 5:00PM ET ''Starting: xx/xx/xxxx''
- '''FHIR Consent Profile (FHIR Privacy IG)''' ''hosted by '''CBCC''' ''
   GoToMeeting information: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ]
   Phone: '''+1 770-657-9270''', Participant Code: '''994563 '''
@@ Line 23: / Line 17: @@
 ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair
 |||| || [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
 |-
 ||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 ||||x|| [mailto:mike.davis@va.gov Mike Davis]
 ||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 |-
+||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
+||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
+||||x||  [mailto:davidpyke@readycomputing.com David Pyke]
-||  x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
-|||||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
-|||||| [mailto:LoriR.Simon@gmail Lori Simon]
 |-
 ||  x|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 ||||x|| [mailto:rgrow@technatomy.com Rick Grow]
-||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
+||||x||  [mailto:Oliver@lawless.co Oliver Lawless]
 |-
+||  x|| [mailto:kensinn@gmail.com Ken Sinn]
+||||x|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd]
+||||.|| [mailto:gfm@securityrs.com Glen Marshall]
-|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
-||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
-||||.|| [mailto:gfm@securityrs.com Glen Marshall]
 |-
 ||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
-|||  ||| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
+||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 ||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
 |-
 || ||  [mailto:Beth.Pumo@kp.org Beth Pumo]
 ||||.||  [mailto:mlynda.owens@cognizant.com M'Lynda Owens]
@@ Line 57: / Line 52: @@
 ||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
 ||||||  [mailto:bnewton@humecenter.org Brian Newton]
 |-
-|| x||  [mailto:Oliver@lawless.co Oliver Lawless]
+|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 |||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
 ||||.||[mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
 |-
-|  x||  [mailto:davidpyke@readycomputing.com David Pyke]
+||  || [mailto:LoriR.Simon@gmail Lori Simon]
 |||||| [mailto:robert.horn@agfa.com Rob Horn]
-|||||   [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ]
+||||||  [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ]
 |-
 ||  || [mailto:bkinsley@nextgen.com William Kinsley]
-||||x|| [mailto:kensinn@gmail.com Ken Sinn]
+|||||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
-||||x|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd]
+||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
 |-
 |||| [mailto:keith.boone@ge.com Keith Boone]
 |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
 |||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 |-
 ||  || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
@@ Line 104: / Line 101: @@
 '''Roll Call, Agenda Approve, Approve Meeting Minutes:
 [http://wiki.hl7.org/index.php?title=June_14,_2016_CBCC_Conference_Call June 14, 2016 CBCC Conference Call]'''
-* Approve: 13; Abstain: o; Object: o
+* Approve: 12; Abstain: 0; Object: 0
 [http://wiki.hl7.org/index.php?title=June_21,_2016_CBCC_Conference_Call June 21, 2016 CBCC Conference Call]'''
-* Approve: 13; Abstain: o; Object: o
+* Approve: 12; Abstain: 0; Object: 0
 '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update
-per Johnathan. Document is complete sans some formatting
+Per Johnathan: Document is complete sans some formatting edits.
 '''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update
 * PSS approved by approached WGs
-*
 '''Standards Privacy Impact Assessment (SPIA) Cookbook'''
+* PSS approved by SD
+* Moving forward to TSC for approval by eVote
 '''PASS Audit Service Conceptual Model'''
+* PSS approved at Steering Division, moving forward to TSC
+* Doodle poll for meeting time completed; Diana would like both Glen and Mike on the call
+** Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times
 '''PASS Access Control Services Conceptual Model'''
+* Document is 95% complete
+* Ioana has pointed Diana to the expired S&P DAM in order to obtain the diagrams to complete the remainder of the document
 '''FHIR Consent'''
-New meeting day/time.  (see above) FHIR Consent Profile (FHIR Privacy IG) ''' WEDNESDAY 12 NOON PT / 3 PM ET'''
+New meeting day/time.  (see above)
-** moved from Friday to WEDNESDAY at Attendees/members are encouraged to join the FHIR chat:  chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
+FHIR Consent Profile (FHIR Privacy IG) ''' WEDNESDAY 12 NOON PT / 3 PM ET'''
+* moved from Friday to WEDNESDAY. Attendees/members are encouraged to join the FHIR chat:  chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
-''
+''Meeting adjourned at 1127 PDT'' --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:29, 28 June 2016 (EDT)
-Meeting adjourned at 1127 PST --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:29, 28 June 2016 (EDT)

Difference between revisions of "June 28, 2016 CBCC Conference Call"

Latest revision as of 16:36, 5 July 2016

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