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Difference between revisions of "December 06, 2016 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
 
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||  x|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 
||||x|| [mailto:gfm@securityrs.com Glen Marshall]
 
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|  |.|| [mailto:kensinn@gmail.com Ken Sinn]
 
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||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy]
 
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||||.|| [mailto:robert.horn@agfa.com Rob Horn]
 
||||.|| [mailto:robert.horn@agfa.com Rob Horn]
||||.|| [mailto:Magizhan.Tamilarasu@leidos.com Magizhan Tamilarasu]
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# ''(05 min)'' '''FHIR Consent''' (Friday call) discussion reminder
 
# ''(05 min)'' '''FHIR Consent''' (Friday call) discussion reminder
 
#* '''Friday Meeting NOTE Meeting time change to 2:00ET!!'''
 
#* '''Friday Meeting NOTE Meeting time change to 2:00ET!!'''
# ''(05 min)'' PASS Audit - Diana
+
# ''(05 min)'' '''PASS Audit''' - Diana
# ''SPIA''
+
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''''
 
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING update
 
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING update
 
#* FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent  
 
#* FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent  
 
# ''(30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (''starts at bottom of the hour'')
 
# ''(30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (''starts at bottom of the hour'')
 
HL7 Ballot Reconciliation Re: Behavioral Health
 
HL7 Ballot Reconciliation Re: Behavioral Health
 +
 +
 +
'''FHIR consent''' - Friday call Update // in process
 +
* (need to add from recording)
 +
Graham is thinking that the FHIR custodian is applying POU out the door
 +
** having the resources developed by Kathleen and Mike/may clarify
 +
**the way labels are applied is usually by an access control system(not necessary a FHIR system), we already have consent directives, xx?
 +
** there seems to have a mis-understanding on how the ssytems work/are working
 +
**what is the actual proess by the recsource that is disclosed to the recipient? (need for background explanation for grahame - as a visual for grahame
 +
 +
Security and Privacy Impact Assessment Cookbook (SPIA)
 +
* no update
 +
* in process, awaiting withdrawing/contacting the negative voters
 +
* NIB in process
 +
 +
PASS Audit -
 +
* document submitted, ballot opens on Friday
 +
* please vote, provide comments
 +
 +
 +
* Line 17, Comment 16 / comment,concern is out-of-scope.  a placeholder will be made for future iterations per request of commenter
 +
* Line 18, Comment 17
 +
* Line 21, Comment 19 - tracker item added to CBCC tracker (as a possible new requirement)
 +
* Line 28, Comment 26 - add additional workflow that identifies reporting agencies
 +
* Line 26, Comment 24
 +
* Line 27, Comment 25 -
 +
 +
MOTION: to approve the resolutions covered today (Neelema/Jim)
 +
Objections: none; Abstentions: none; Approve: 11
 +
 +
Motion to adjourn: Jim/Johnathan
 +
Meeting adjourned at 1239 Arizona time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:39, 6 December 2016 (EST)

Latest revision as of 16:15, 13 December 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

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 David Pyke CBCC Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari x Rick Grow x Glen Marshall x Ken Salyards
. Ken Sinn . David Staggs . Steve Eichner x Beth Pumo
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja . Lori Simon
Chris Shawn . Joe Lamy . Rob Horn x Magizhan Tamilarasu

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
  2. (05 min) FHIR Consent (Friday call) discussion reminder
    • Friday Meeting NOTE Meeting time change to 2:00ET!!
  3. (05 min) PASS Audit - Diana
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)'
  5. (05 min) FHIR Consent - John TUESDAY MEETING update
  6. (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

HL7 Ballot Reconciliation Re: Behavioral Health


FHIR consent - Friday call Update // in process

  • (need to add from recording)

Graham is thinking that the FHIR custodian is applying POU out the door

    • having the resources developed by Kathleen and Mike/may clarify
    • the way labels are applied is usually by an access control system(not necessary a FHIR system), we already have consent directives, xx?
    • there seems to have a mis-understanding on how the ssytems work/are working
    • what is the actual proess by the recsource that is disclosed to the recipient? (need for background explanation for grahame - as a visual for grahame

Security and Privacy Impact Assessment Cookbook (SPIA)

  • no update
  • in process, awaiting withdrawing/contacting the negative voters
  • NIB in process

PASS Audit -

  • document submitted, ballot opens on Friday
  • please vote, provide comments


  • Line 17, Comment 16 / comment,concern is out-of-scope. a placeholder will be made for future iterations per request of commenter
  • Line 18, Comment 17
  • Line 21, Comment 19 - tracker item added to CBCC tracker (as a possible new requirement)
  • Line 28, Comment 26 - add additional workflow that identifies reporting agencies
  • Line 26, Comment 24
  • Line 27, Comment 25 -

MOTION: to approve the resolutions covered today (Neelema/Jim) Objections: none; Abstentions: none; Approve: 11

Motion to adjourn: Jim/Johnathan Meeting adjourned at 1239 Arizona time --Suzannegw (talk) 14:39, 6 December 2016 (EST)