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Difference between revisions of "March 28, 2017 CBCC Conference Call"
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==NEW AUDIO and MEETING LINK ''(starting 3/28/2017)''== | ==NEW AUDIO and MEETING LINK ''(starting 3/28/2017)''== | ||
Dial-in Number: '''(515) 604-9861; Access Code: 429554''' | Dial-in Number: '''(515) 604-9861; Access Code: 429554''' | ||
| − | * Online Meeting Link: '''[https://www.join.freeconferencecall.com/cbhs https:join.freeconferencecall.com/join ]''' | + | * Online Meeting Link: '''[https://www.join.freeconferencecall.com/cbhs https:join.freeconferencecall.com/join ]''' |
| − | * Click on ''Join an Online Meeting'' | + | * Click on ''Join an Online Meeting'' |
| − | * at ''Join Meeting'' Enter Online Meeting ID: ''' ''cbhs'' ''' | + | * at ''Join Meeting'' Enter Online Meeting ID: ''' ''cbhs'' ''' |
| − | * Enter Name, e-mail if prompted | + | * Enter Name, e-mail if prompted |
| − | * Run the FCC_Installer if prompted | + | * Run the FCC_Installer if prompted |
==Attendees== | ==Attendees== | ||
| Line 89: | Line 89: | ||
| − | PASS Audit | + | '''PASS Audit''' |
* 95% of comments completed | * 95% of comments completed | ||
* still working oon VA comments, anticipate completion | * still working oon VA comments, anticipate completion | ||
* Diana is on vacation until April 17, will pick up | * Diana is on vacation until April 17, will pick up | ||
| − | PASS SLS | + | '''PASS SLS''' |
* Project scope statement has been approved by SD | * Project scope statement has been approved by SD | ||
* moving forward to TSC | * moving forward to TSC | ||
| − | SPIA | + | '''SPIA''' |
* Not much to report since last week | * Not much to report since last week | ||
* SGV still discussing issues | * SGV still discussing issues | ||
| Line 104: | Line 104: | ||
* POC after today is Mike Davis; questions should be directed to him | * POC after today is Mike Davis; questions should be directed to him | ||
| − | FHIR Consent Issues | + | '''FHIR Consent Issues''' |
* e-mail sent to co-chairs | * e-mail sent to co-chairs | ||
* Friday Meeting | * Friday Meeting | ||
| Line 110: | Line 110: | ||
** extended discussion on role the FHIR resources take | ** extended discussion on role the FHIR resources take | ||
** specifically around signature--would provenance resource signature work (?) | ** specifically around signature--would provenance resource signature work (?) | ||
| − | ** or the consent source | + | ** or the consent source attachment; where attachment would have document or wet signature (recommend consulting with Italy regarding |
** consent resource was not anther way to do document discovery | ** consent resource was not anther way to do document discovery | ||
| − | ** David | + | ** David talked to Patient Care WG; with interest in joining to discuss advance directive and treatment needs |
| − | *** Jay | + | *** Jay Lyle reaching out to VA folk-- |
| − | ** not heard back from either research groups; David has sent e-mail to co-chairs ( | + | ** not heard back from either research groups; David has sent e-mail to co-chairs (information, RCRIM, BRIDG...) |
| − | ** working on treatment and | + | ** working on treatment and advance directive use cases which is plenty of work |
| − | CBCC | + | '''CBCC Meeting - Madrid, Spain''' |
| − | * | + | * unknown who from CBCC will be attending other than David |
| − | Please contact David Pyke for agenda items | + | [[Please contact David Pyke for agenda items ]] |
| − | Meeting | + | Meeting Adjourned at 1128 AZT |
Latest revision as of 18:59, 4 April 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
NEW AUDIO and MEETING LINK (starting 3/28/2017)
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: https:join.freeconferencecall.com/join * Click on Join an Online Meeting * at Join Meeting Enter Online Meeting ID: cbhs * Enter Name, e-mail if prompted * Run the FCC_Installer if prompted
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 | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | x | Rick Grow | . | Glen Marshall | . | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | . | Steve Eichner | x | Beth Pumo | ||||
| . | Chris Shawn | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | x | Milo Janowski, Abbvie Pharmaceutical company] |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- March 14, 2017 CBCC Conference Call draft in process
- March 21, 2017 CBCC Conference Call
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- NEW CALL IN INFORMATION! Use FreeConference
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
- NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
- 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 14, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: 0, Objection: 0, 'Approve: 10
- March 21, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: 0, Objection: 0, 'Approve: 10
NOTE: RE: New Audio and Meeting Link Information: from Dave Hamill (Noted Privacy concern) * ...the Usage Report (aka Detail Report) that FCC sends out to the listserv after each call will contain the phone number(s) for those that dial into the call(you can see a sample of the report in Section 10 of the Tip Sheet). One way to avoid this is to connect to the call using VOIP. You’ll see in the usage report that names and email addresses are associated with the VOIP connectors (and I think email address is an optional field upon joining a call).
PASS Audit
- 95% of comments completed
- still working oon VA comments, anticipate completion
- Diana is on vacation until April 17, will pick up
PASS SLS
- Project scope statement has been approved by SD
- moving forward to TSC
SPIA
- Not much to report since last week
- SGV still discussing issues
- working with Anne Wizauer, to resolve
- POC after today is Mike Davis; questions should be directed to him
FHIR Consent Issues
- e-mail sent to co-chairs
- Friday Meeting
- looking at more information regarding use cases
- extended discussion on role the FHIR resources take
- specifically around signature--would provenance resource signature work (?)
- or the consent source attachment; where attachment would have document or wet signature (recommend consulting with Italy regarding
- consent resource was not anther way to do document discovery
- David talked to Patient Care WG; with interest in joining to discuss advance directive and treatment needs
- Jay Lyle reaching out to VA folk--
- not heard back from either research groups; David has sent e-mail to co-chairs (information, RCRIM, BRIDG...)
- working on treatment and advance directive use cases which is plenty of work
CBCC Meeting - Madrid, Spain
- unknown who from CBCC will be attending other than David
Please contact David Pyke for agenda items
Meeting Adjourned at 1128 AZT
