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Difference between revisions of "June 28, 2016 CBCC Conference Call"
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'''Roll Call, Agenda Approve, Approve Meeting Minutes: | '''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]''' | [http://wiki.hl7.org/index.php?title=June_14,_2016_CBCC_Conference_Call June 14, 2016 CBCC Conference Call]''' | ||
| − | * Approve: 12; Abstain: | + | * 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]''' | [http://wiki.hl7.org/index.php?title=June_21,_2016_CBCC_Conference_Call June 21, 2016 CBCC Conference Call]''' | ||
| − | * Approve: 12; Abstain: | + | * Approve: 12; Abstain: 0; Object: 0 |
'''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update | '''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 | '''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update | ||
| + | |||
* PSS approved by approached WGs | * PSS approved by approached WGs | ||
| − | + | ||
'''Standards Privacy Impact Assessment (SPIA) Cookbook''' | '''Standards Privacy Impact Assessment (SPIA) Cookbook''' | ||
| + | * PSS approved by SD | ||
| + | * Moving forward to TSC for approval by eVote | ||
'''PASS Audit Service Conceptual Model''' | '''PASS Audit Service Conceptual Model''' | ||
| − | * PSS approved at Steering | + | * PSS approved at Steering Division, moving forward to TSC |
| − | * Doodle | + | * 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 | ** Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times | ||
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'''FHIR Consent''' | '''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 | + | |
| + | 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 | ||
Latest revision as of 16:36, 5 July 2016
Contents
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 |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from:
- (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)
