March 21, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		.	Ken Salyards
.	Ken Sinn		x	David Staggs		.	Steve Eichner		.	Beth Pumo
x	Chris Shawn		.	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy
.	Joseph Quinn		.	David Tao, Mobile Health		.	Nathan Botts, Mobile Health		.	[mailto: ]

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
   • March 07, 2017 CBCC Conference Call
   • March 14, 2017 CBCC Conference Call draft in process

1. (05 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper], report out on comment consolidation
2. (05 min) PASS Audit - Diana
3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
4. After HIMSS Meeting; after Action Report and To-DO list
5. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
   • FHIR Consent discussion
   • Friday FHIR CP Consent Meetings are 2:00ET
   • FHIR Consent CPs are located: link to ALL Change requests
6. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
   1. New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Minutes

Agenda, Meeting Minutes Approved

• March 07, 2017 CBCC Conference Call
  • Vote to approve minutes: Abstain: 0, Objection: 0, 'Approve: 11

90 percent of comments completed PASS Audit

• voting on Security Meeting
  • remainng comments are from the VA
  • hope to complete by tomorrow and vote entire/remaining next week 3/28 in terms of the dispositons
  • updates to document are being incorporated
• in progress

SPIA still talking with SGB, expecting more guidance

• working with Anne Wizauer

post HIMSS Meeting (Mike/Ken Salyards

• theoretically, moving right along
• no time to focus on completition

Free conference Call Address

• we have not gone through the process

• • NEW Meeting information**

moving to free conference call... there may be privacy concerns everyone who dials in, your nuber will be recorded on freeconference

• associating it with the listserve; publishes the call
  • to avoid, use VOIP and your name and e-mail address will be added to the attendance list

FHIR Consent issues

• advance directives
  • discussion on healthcare
  • whether or not consent could handle the requiresments
• DNR - biggest catachpoint was the notary and witnesses
  • there are way related persons can be linked; should be a problem as there are roles that canmanage this issue
• when working with the CCDA on FHIR, they are looking at using the consent to be the section

CCDA on FHIR document would to theconsent, and consent would link to the wet docuometn or signed document thus giving the change; the work together would be solved

• David has reached out to reseach people for list (?); but has not received a response
• meeting w/patient care on 3/27 to present our current consent information--to find out intest and find out if consent (if they are comfortable with consent be under their control--for consent for treatment; David is happy to hand that piece over.

1700 ET at patient care

ONC Patient choice is very interest on consent for research; it was/is an open call Fridays 1100 ET

• this week Patient Right of Access with Nate.

Madrid WGM add Trust Framework as part of joint CBCC-Security

meeting adjourned: 1130 Arizona Time