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Difference between revisions of "April 04, 2017 CBCC Conference Call"
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AUDIO and MEETING LINK Updated ''(starting 3/28/2017)'' | 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.freeconferencecall.com/join https://www.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'' | ''Please be aware that '''teleconference meetings are recorded''' to assist with creating meeting minutes'' | ||
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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''' !! | ||
|- | |- | ||
| − | || | + | || 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 | ||
| Line 27: | Line 27: | ||
|- | |- | ||
| − | || | + | || .|| [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 | ||
| − | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
|- | |- | ||
| − | || | + | || x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||.|| [mailto: | ||||.|| [mailto: | ||
||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||
| Line 40: | Line 40: | ||
|| .|| [mailto:kensinn@gmail.com Ken Sinn] | || .|| [mailto:kensinn@gmail.com Ken Sinn] | ||
||||x|| [mailto:drssecurityrs.com David Staggs] | ||||x|| [mailto:drssecurityrs.com David Staggs] | ||
| − | |||| | + | ||||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] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
|- | |- | ||
| Line 64: | Line 64: | ||
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | ||
# Approve Meeting Minutes''' | # Approve Meeting Minutes''' | ||
| − | #* [[March 28, 2017 CBCC Conference Call]] | + | #* [[March 28, 2017 CBCC Conference Call]] postponed to next week |
| − | # ''(05 min)'' '''PASS Audit''' - | + | # ''(05 min)'' '''PASS Audit''' - |
| − | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | + | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - MDavis |
# ''(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 | ||
| Line 76: | Line 76: | ||
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
Contents
Community-Based Collaborative Care Working Group Meeting
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] |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- March 28, 2017 CBCC Conference Call postponed to next week
- (05 min) PASS Audit -
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - MDavis
- (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
- 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!
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
