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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:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair |
− | ||||x|| [mailto: | + | ||||x|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair |
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair | ||
Line 35: | Line 35: | ||
||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
|- | |- | ||
− | || | + | || x|| [mailto:drs@securityrs.com David Staggs] |
||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
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==Agenda== | ==Agenda== | ||
− | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | + | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' |
− | + | # '''Approve Meeting Minutes''' | |
# ''(05 min)'' '''PASS Audit''' | # ''(05 min)'' '''PASS Audit''' | ||
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - Mike Davis | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - Mike Davis | ||
Line 71: | Line 71: | ||
# ''(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] | ||
− | #* ''Friday FHIR CP Consent Meetings are 2:00ET '' | + | #* ''Friday FHIR CP Consent Meetings are 2:00ET '' - calls to resume this Friday |
#* 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] | ||
# [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain May WGM DRAFT Agenda, Minutes] | # [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain May WGM DRAFT Agenda, Minutes] | ||
Line 79: | Line 79: | ||
==MEETING MINUTES== | ==MEETING MINUTES== | ||
+ | '''PASS Audit ''' | ||
+ | (Update given by Dave Pyke) | ||
+ | * Closed off comments, completed (from 6 years ago) | ||
+ | Updated document contains some edits, additional edits received will be prepped for another document update round | ||
+ | * Diana’s new position doesn’t allow for her to run this PASS audit/edit | ||
+ | * Mike Davis has someone who he has putting forward---name ‘’’TBD. ‘’’ | ||
− | ''' | + | '''Security SPIA''' |
− | * [[ | + | Brought up at face-to-face: Possible new editor to pick it up and take document on? |
+ | * John Moehrke volunteered to take it on the tasking / he would take it on for CBCC | ||
+ | * David P will ask Mike if there is anyone who he would like to take it over (there was a name given previously) | ||
+ | |||
+ | '''POST HIMSS Meeting''' | ||
+ | * Ken Salyards? /Mike not in attendance - no report | ||
+ | * Suzanne to send email over to Ken and Mike for update | ||
+ | |||
+ | '''FHIR Consent – FHIR CBCC''' | ||
+ | * Did a fair amount of work on consent resource? | ||
+ | ** Primary issue – pointed out by regular Friday, that we are overloading the resource has; typically, a security/privacy resource but has now added on Patient Care aspects to it | ||
+ | ** Kicked over the FHIR management group – after consulting w PC WG | ||
+ | *** Because of that we were able to resolve/look at issues; in Netherlands, they are looking at consent resources for consent; placed 5 different issues into gForge just based on that conversation; discussion accelerated (directed to Lloyd) on agenda for tomorrow; | ||
+ | *** Will have their view on having two different roles to one a single resource possible by recreating profiles for it; one for each scope; there are some issues that conflicting; some areas that are mandated by policy/policy doe…because of under consent to disclose; but under treatment for consent there may not have a specific policy; we would undo the policy and create a profile for each of the other 4 | ||
+ | *** Additionally; putting together a resource for consent request | ||
+ | *** Specifically, around treatment and advance directives; through cross organization requirement which would push through other organizations | ||
+ | ** The concept for consent for treatment is fuzzy from a policy perspective | ||
+ | ** Before hl7 rushes out and places in 4 different kinds of consent; we should look at the current use cases that have already been developed. | ||
+ | *** Patient choice use cases; having done EU/Netherlands, while something works for US want to make sure that they also work for EU/etc. | ||
+ | *** If there is anything US realzing have been identified in the US/ONC larger community; it’s not automatically US realm | ||
+ | *** Understood | ||
+ | *** Looking at use case | ||
+ | *** If FHIR decides if CBCC should be handling consent for treatment (instead of PC) | ||
+ | *** We have some momentum/movement even with consent /privacy consent resource; consent directive for CDA; and we have a long history patient choice/patient preference/as in DS4P; there has been a learning curve along the way; we’ve learned a lot on the way; we have a | ||
+ | *** To note: consent to treat; consent to release is separate in the original RBAC | ||
+ | ** Johnathan, David Staggs is not in favor of having the consent work done in CBCC to be piece mailed out to different working groups | ||
+ | * FHIR Friday meetings will resume this Friday 5/18, further discussion will take place on the FMG Consent (advance directive, privacy, etc.) at that time | ||
+ | * CPs new around the consent on adv directives and treatment consent; awaiting FHIR WG direction | ||
+ | * Use cases are coming in from UK, Netherlands | ||
+ | |||
+ | Motion to adjourn: (DavidP) 11:39 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 20:37, 24 May 2017 (EDT) |
Latest revision as of 17:39, 13 June 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 Coleman CBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | . | 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 | . | Glen Marshall | . | Ken Salyards | . | Ken Sinn | ||||
x | David Staggs | x | Steve Eichner | . | Ioana Singureanu | x | Beth Pumo | ||||
x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn | ||||
. | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | . | Milo Janowski, Abbvie Pharmaceutical company] | . | |||||
. | [ | . | [ | . | [ | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
- (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 - calls to resume this Friday
- FHIR Consent CPs are located: link to ALL Change requests
- May WGM DRAFT Agenda, Minutes
- New Project NIBs? September 2017 Ballot Cycle
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
MEETING MINUTES
PASS Audit (Update given by Dave Pyke)
- Closed off comments, completed (from 6 years ago)
Updated document contains some edits, additional edits received will be prepped for another document update round
- Diana’s new position doesn’t allow for her to run this PASS audit/edit
- Mike Davis has someone who he has putting forward---name ‘’’TBD. ‘’’
Security SPIA Brought up at face-to-face: Possible new editor to pick it up and take document on?
- John Moehrke volunteered to take it on the tasking / he would take it on for CBCC
- David P will ask Mike if there is anyone who he would like to take it over (there was a name given previously)
POST HIMSS Meeting
- Ken Salyards? /Mike not in attendance - no report
- Suzanne to send email over to Ken and Mike for update
FHIR Consent – FHIR CBCC
- Did a fair amount of work on consent resource?
- Primary issue – pointed out by regular Friday, that we are overloading the resource has; typically, a security/privacy resource but has now added on Patient Care aspects to it
- Kicked over the FHIR management group – after consulting w PC WG
- Because of that we were able to resolve/look at issues; in Netherlands, they are looking at consent resources for consent; placed 5 different issues into gForge just based on that conversation; discussion accelerated (directed to Lloyd) on agenda for tomorrow;
- Will have their view on having two different roles to one a single resource possible by recreating profiles for it; one for each scope; there are some issues that conflicting; some areas that are mandated by policy/policy doe…because of under consent to disclose; but under treatment for consent there may not have a specific policy; we would undo the policy and create a profile for each of the other 4
- Additionally; putting together a resource for consent request
- Specifically, around treatment and advance directives; through cross organization requirement which would push through other organizations
- The concept for consent for treatment is fuzzy from a policy perspective
- Before hl7 rushes out and places in 4 different kinds of consent; we should look at the current use cases that have already been developed.
- Patient choice use cases; having done EU/Netherlands, while something works for US want to make sure that they also work for EU/etc.
- If there is anything US realzing have been identified in the US/ONC larger community; it’s not automatically US realm
- Understood
- Looking at use case
- If FHIR decides if CBCC should be handling consent for treatment (instead of PC)
- We have some momentum/movement even with consent /privacy consent resource; consent directive for CDA; and we have a long history patient choice/patient preference/as in DS4P; there has been a learning curve along the way; we’ve learned a lot on the way; we have a
- To note: consent to treat; consent to release is separate in the original RBAC
- Johnathan, David Staggs is not in favor of having the consent work done in CBCC to be piece mailed out to different working groups
- FHIR Friday meetings will resume this Friday 5/18, further discussion will take place on the FMG Consent (advance directive, privacy, etc.) at that time
- CPs new around the consent on adv directives and treatment consent; awaiting FHIR WG direction
- Use cases are coming in from UK, Netherlands
Motion to adjourn: (DavidP) 11:39 AZT --Suzannegw (talk) 20:37, 24 May 2017 (EDT)