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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 | + | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair |
| − | ||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
| − | |||| | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] |
| − | |||| | + | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
|- | |- | ||
| Line 30: | Line 30: | ||
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||
| − | |||||| [mailto:LoriR.Simon@gmail Lori Simon] | + | ||||.|| [mailto:LoriR.Simon@gmail Lori Simon] |
|- | |- | ||
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
| Line 37: | Line 37: | ||
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
|- | |- | ||
| − | || | + | || || [mailto:robert.horn@agfa.com Rob Horn] |
| − | |||| | + | |||||| [mailto:kensinn@gmail.com Ken Sinn] |
| − | |||| | + | ||||.|| [mailto: Patrick Loyd] |
|||||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | |||||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
|- | |- | ||
| − | | | + | | x|| [mailto:davidpyke@readycomputing.com David Pyke] |
| − | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||
||||,|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||||,|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||
|- | |- | ||
| − | |||| | + | || x|| [mailto:Oliver@lawless.co Oliver Lawless] |
| − | |||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | + | ||||.|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] |
| − | |||||| | + | ||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] |
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||
|- | |- | ||
| Line 59: | Line 59: | ||
|- | |- | ||
| − | || || [mailto:duane.decouteau@gmail.com Duane DeCouteau] | + | || .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] |
| − | |||| | + | ||||x|| [mailto:drssecurityrs.com David Staggs] |
| − | |||||| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] | + | ||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] |
| − | |||||| [mailto:paul.knapp@paulknapp.com Paul Knapp] | + | ||||.|| [mailto:paul.knapp@paulknapp.com Paul Knapp] |
|- | |- | ||
| − | || || [mailto:keith.boone@ge.com Keith Boone] | + | || || [mailto:keith.boone@ge.com Keith Boone] |
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | ||
| − | |||| | + | ||||x||[mailto:Chistopher.Shawn@va.gov Chris Shawn] |
|- | |- | ||
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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' '''Roll Call,''' Approve Meeting Minutes http://wiki.hl7.org/index.php?title= | + | # ''(05 min)'' '''Roll Call,''' Approve Meeting Minutes http://wiki.hl7.org/index.php?title=July_12,_2016_CBCC_Conference_Call July 12, 2016 CBCC Conference Call]''' |
# ''(05 min)'' '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' Publication update | # ''(05 min)'' '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' Publication update | ||
# ''(05 min)'' '''CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' - update (Ioana) | # ''(05 min)'' '''CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' - update (Ioana) | ||
# ''(05 min)'' '''Standards Privacy Impact Assessment (SPIA) Cookbook''' - update (Rick) | # ''(05 min)'' '''Standards Privacy Impact Assessment (SPIA) Cookbook''' - update (Rick) | ||
| − | |||
# ''(15 min)'' '''PASS Audit Service Conceptual Model''' - (Standing agenda item) update (Diana) | # ''(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)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | ||
# ''(05 min)'' '''FHIR Consent''' - John | # ''(05 min)'' '''FHIR Consent''' - John | ||
| − | #* | + | #* Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed) |
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | Meeting chaired by | + | Meeting chaired by Suzanne |
| + | |||
| + | Meeting minutes for July 12 Approved | ||
| + | Abstentions: none; Objections: none; Approval: 14 | ||
| + | |||
| + | '''CDA R2 Consent directives publication''' update | ||
| + | good to go, have not heard back from lynne for confiation; uploaded gforge | ||
| + | (normative publication) | ||
| + | * accreditation request to ANSI is done by the office | ||
| + | |||
| + | '''CrossParadign BH Data Exchange''' | ||
| + | NIB | ||
| + | * SD and TSC should review | ||
| + | * good feedback received from initial distribution ; FHIR WG comments also encouraging---in keeping all product lines in order | ||
| + | |||
| + | ACTION ITEM FOR CO_CHAIRS - NIB changes to SD and TSC (Suzanne or Johnathan to forward) | ||
| + | * working towards the deadline | ||
| + | |||
| + | '''SPIA''' | ||
| + | * document turned in time for September ballot, Lynne confirmed receipt | ||
| + | * next deadline is final content which is a few weeks awwy in august | ||
| + | * any changes/comments/updates should be sent to Rick | ||
| + | * Rick will compile, complete remaining updates to be ready for ballot in September 2016 | ||
| + | |||
| + | |||
| + | '''PASS ACCESS''' | ||
| + | * all the updates have been completed | ||
| + | * one section sent to SME to confirm changes are okay; once confirmation received, Diana will reach out to double-check the updates and then secure a withdrawal from Bernd | ||
| + | |||
| + | '''PASS Audit''' | ||
| + | * Meeting held last week | ||
| + | * DPyke suggested bringing in audit uses case to CBCC | ||
| + | ** only two use cases were being used: | ||
| + | *** submit audit record | ||
| + | *** Retrieve Disclosure records | ||
| + | |||
| + | Diana suspects there are more than just two audit use caes and requests that others be brought forward; | ||
| + | the uses cases were originally for a different effort | ||
| + | |||
| + | This will be on the agenda for discussion for the PASS Audit meeting tomorrow | ||
| + | * no discussion/questions at this time; link to document will be sent to CBCC list | ||
| + | * invite for meeting will be resent | ||
| + | |||
| + | Recommended Reading (GoToMeeting chat from Kathleen) | ||
| + | '''Recommended Reading - just released Examining Oversight of the Privacy & Security of Health Data Collected by Entities Not Regulated by HIPAA https://www.healthit.gov/sites/default/files/non-covered_entities_report_june_17_2016.pdf''' | ||
| + | |||
| + | Motion to adjourn (Jim/Diana) | ||
| + | Meeting adjorned: --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:24, 19 July 2016 (EDT) | ||
Latest revision as of 16:33, 26 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 (previously the Friday meeting) 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 | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | Ken Salyards | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | . | Lori Simon | ||||
| Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | |||||
| Rob Horn | Ken Sinn | . | [mailto: Patrick Loyd] | Steve Eichner | |||||||
| x | David Pyke | . | Beth Pumo | . | M'Lynda Owens | , | Lee Wise | ||||
| x | Oliver Lawless | . | Lisa Nelson | . | Gary Dickinson | . | Mike Lardiere | ||||
| William Kinsley | Russell McDonell | Susan Litton | David Bergman | ||||||||
| . | Duane DeCouteau | x | David Staggs | . | Debbie Bucci | . | Paul Knapp | ||||
| Keith Boone | Lori McNeil Tolley | x | Chris Shawn |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes http://wiki.hl7.org/index.php?title=July_12,_2016_CBCC_Conference_Call July 12, 2016 CBCC Conference Call]
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) CrossParadigm Behavioral Health Data Exchange 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 - John
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Meeting minutes for July 12 Approved Abstentions: none; Objections: none; Approval: 14
CDA R2 Consent directives publication update good to go, have not heard back from lynne for confiation; uploaded gforge (normative publication)
- accreditation request to ANSI is done by the office
CrossParadign BH Data Exchange NIB
- SD and TSC should review
- good feedback received from initial distribution ; FHIR WG comments also encouraging---in keeping all product lines in order
ACTION ITEM FOR CO_CHAIRS - NIB changes to SD and TSC (Suzanne or Johnathan to forward)
- working towards the deadline
SPIA
- document turned in time for September ballot, Lynne confirmed receipt
- next deadline is final content which is a few weeks awwy in august
- any changes/comments/updates should be sent to Rick
- Rick will compile, complete remaining updates to be ready for ballot in September 2016
PASS ACCESS
- all the updates have been completed
- one section sent to SME to confirm changes are okay; once confirmation received, Diana will reach out to double-check the updates and then secure a withdrawal from Bernd
PASS Audit
- Meeting held last week
- DPyke suggested bringing in audit uses case to CBCC
- only two use cases were being used:
- submit audit record
- Retrieve Disclosure records
- only two use cases were being used:
Diana suspects there are more than just two audit use caes and requests that others be brought forward; the uses cases were originally for a different effort
This will be on the agenda for discussion for the PASS Audit meeting tomorrow
- no discussion/questions at this time; link to document will be sent to CBCC list
- invite for meeting will be resent
Recommended Reading (GoToMeeting chat from Kathleen) Recommended Reading - just released Examining Oversight of the Privacy & Security of Health Data Collected by Entities Not Regulated by HIPAA https://www.healthit.gov/sites/default/files/non-covered_entities_report_june_17_2016.pdf
Motion to adjourn (Jim/Diana) Meeting adjorned: --Suzannegw (talk) 14:24, 19 July 2016 (EDT)
