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Difference between revisions of "April 04, 2017 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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==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
   
 
   
−
==NEW AUDIO and MEETING LINK ''(starting 3/28/2017)''==
+
Conference Audio:  '''(515) 604-9861;  Access Code: 429554'''
 +
 
 +
AUDIO and MEETING LINK Updated ''(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.freeconferencecall.com/join https://www.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
 +
 +
''Please be aware that '''teleconference meetings are recorded''' to assist with creating meeting minutes''
  
 
==Attendees==
 
==Attendees==
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! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
|-
 
|-
−
||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
+
||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
 
||||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:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair  
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|-
 
|-
  
−
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
+
|| .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||||.|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||.|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
−
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
+
||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
|-
 
|-
  
−
|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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|| x|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
−
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
+
||||.|| [mailto:
 
||||.|| [mailto:gfm@securityrs.com Glen Marshall]
 
||||.|| [mailto:gfm@securityrs.com Glen Marshall]
 
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]  
 
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]  
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||  .|| [mailto:kensinn@gmail.com Ken Sinn]
 
||  .|| [mailto:kensinn@gmail.com Ken Sinn]
 
||||x|| [mailto:drssecurityrs.com David Staggs]
 
||||x|| [mailto:drssecurityrs.com David Staggs]
−
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
+
||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
  
 
|-
 
|-
−
||  .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]   
+
||  x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]   
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
−
||||.|| [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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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' '''
 
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' '''
 
# Approve Meeting Minutes'''   
 
# Approve Meeting Minutes'''   
−
#* [[March 14, 2017 CBCC Conference Call]] draft in process
+
#* [[March 28, 2017 CBCC Conference Call]] postponed to next week
−
#* [[March 21, 2017 CBCC Conference Call]]
+
# ''(05 min)'' '''PASS Audit''' -  
−
# ''(05 min)'' '''PASS Audit''' - Diana
+
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - MDavis
−
# ''(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)'' '''Post HIMSS Meeting, after Action Report and To-DO list''' - MDavis, KSalyards
 
# ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder
 
# ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]
−
#* NEW CALL IN INFORMATION!  Use FreeConference
 
 
#* ''Friday FHIR CP Consent Meetings are 2:00ET ''
 
#* ''Friday FHIR CP Consent Meetings are 2:00ET ''
 
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
 
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
 
#''NOTE:  [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain  May WGM DRAFT Agenda] created, ''Joint Meetings were entered based on the HL7 Meeting room invites''.   
 
#''NOTE:  [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain  May WGM DRAFT Agenda] created, ''Joint Meetings were entered based on the HL7 Meeting room invites''.   
−
## New Project NIBs?  May 2017 Ballot Cycle  
+
#* New Project NIBs?  May 2017 Ballot Cycle  
  
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
 +
 +
 +
'''PASS Audit - '''
 +
* no meeting, no update (next two weeks)
 +
 +
'''Security and Privacy Impact Assessment Cookbook (SPIA)'''
 +
* POC now Mike Davis
 +
 +
'''Post HIMSS Meeting, after Action Report and To-Do list'''
 +
* no update...
 +
 +
'''FHIR consent'''
 +
short meeting (1/2 hour last Friday)
 +
* discussion on treatment consent (consent to treat)
 +
** usage
 +
** joined by VA, Utah who will be helping with use case, information
 +
* no response back from HL7 research groups (RCRIM, BRIDG)
 +
** looking for consent to research information, outside of ONC group for input, use cases (especially looking for international)
 +
** we want to make sure to avoid conflict (US to international) despite having mostly input from the US Fed
 +
 +
'''Meeting Adjourned at 1125 Arizona Time'''
 +
 +
Meeting Recording:  ''[https://www.freeconferencecall.com/wall/recorded_audio?audioRecordingUrl=https%3A%2F%2Frs0000.freeconferencecall.com%2Fstorage%2FsgetFCC2%2FIoBtx%2FaMrxD&subscriptionId=8257422 https://fccdl.in/5mZMhEinI CBCC 4/4/207]''

Latest revision as of 18:46, 4 April 2017

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Conference Audio: (515) 604-9861; Access Code: 429554

AUDIO and MEETING LINK Updated (starting 3/28/2017) 

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: https://www.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

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit -
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - MDavis
  5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. 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!


PASS Audit -

  • no meeting, no update (next two weeks)

Security and Privacy Impact Assessment Cookbook (SPIA)

  • POC now Mike Davis

Post HIMSS Meeting, after Action Report and To-Do list

  • no update...

FHIR consent short meeting (1/2 hour last Friday)

  • discussion on treatment consent (consent to treat)
    • usage
    • joined by VA, Utah who will be helping with use case, information
  • no response back from HL7 research groups (RCRIM, BRIDG)
    • looking for consent to research information, outside of ONC group for input, use cases (especially looking for international)
    • we want to make sure to avoid conflict (US to international) despite having mostly input from the US Fed

Meeting Adjourned at 1125 Arizona Time

Meeting Recording: https://fccdl.in/5mZMhEinI CBCC 4/4/207

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