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Difference between revisions of "December 20, 2016 CBCC Conference Call"
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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] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
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||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
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# ''Meetings for the remaining of the year...'' keep or cancel...? | # ''Meetings for the remaining of the year...'' keep or cancel...? | ||
#* 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 | ||
| + | |||
| + | ==MINUTES DRAFT== | ||
| + | '''Meeting Minutes for [[December 13, 2016 CBCC Conference Call]]''' approved | ||
| + | Abstain: 0; Against: 0; Approved: 12 | ||
| + | |||
| + | '''FHIR CP Consent''' | ||
| + | * Next meeting in January 2017 | ||
| + | |||
| + | '''PASS Audit''' | ||
| + | * receiving comments | ||
| + | * ballot vote: ? | ||
| + | |||
| + | '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | ||
| + | * Received withdrawal for negative votes for all negative commenters | ||
| + | * final document can be found: <add link> | ||
| + | * NIB in process (completion/submittal of NIB before 2017) | ||
| + | |||
| + | '''FHIR Security''' - Tuesday | ||
| + | * JohnM not present, no update | ||
| + | * next meeting in 2017 | ||
| + | |||
| + | Remaining 2016 meetings | ||
| + | * remaining 2016 CBCC meetings will be canceled, calendar and HL7 cancellations will be sent (Suzanne/Dave P) | ||
| + | |||
| + | Meeting Adjourned at 1137 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 20:11, 27 December 2016 (EST) | ||
Latest revision as of 01:11, 28 December 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | 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 | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | Mohammed Jafari | x | Rick Grow | x | Glen Marshall | x | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | x | Steve Eichner | . | Beth Pumo | ||||
| Chris Shawn | . | Ioana Singureanu | x | Neelima Chennamaraja | . | Joe Lamy |
Agenda
- (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
- (05 min) FHIR CP Consent FRIDAY call update discussion reminder
- re-tabling of the POU comments, what POU means to layperson, [FHIR Consent discussion
- Friday Meeting are 2:00ET
- Next meeting is scheduled for January 06 2017
- FHIR Consent CPs are located: <<add link>>
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR Security - John TUESDAY MEETING update
- Meetings for the remaining of the year... keep or cancel...?
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
MINUTES DRAFT
Meeting Minutes for December 13, 2016 CBCC Conference Call approved Abstain: 0; Against: 0; Approved: 12
FHIR CP Consent
- Next meeting in January 2017
PASS Audit
- receiving comments
- ballot vote: ?
Security and Privacy Impact Assessment Cookbook (SPIA)
- Received withdrawal for negative votes for all negative commenters
- final document can be found: <add link>
- NIB in process (completion/submittal of NIB before 2017)
FHIR Security - Tuesday
- JohnM not present, no update
- next meeting in 2017
Remaining 2016 meetings
- remaining 2016 CBCC meetings will be canceled, calendar and HL7 cancellations will be sent (Suzanne/Dave P)
Meeting Adjourned at 1137 Arizona Time --Suzannegw (talk) 20:11, 27 December 2016 (EST)
