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Difference between revisions of "July 11, 2017 CBCC Conference Call"
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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 |
||||.|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||||.|| [mailto:suzannegw@yahoo.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:drssecurityrs.com David Staggs] | || X|| [mailto:drssecurityrs.com David Staggs] | ||
| − | |||| | + | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||X|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
| − | || | + | || X|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||x|| [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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|| .|| [mailto:dtao12@gmail.com David Tao], Mobile Health | || .|| [mailto:dtao12@gmail.com David Tao], Mobile Health | ||
| − | |||| | + | ||||X|| [mailto:ali.khan@gmail.com Ali Khan] |
||||.|| Anita Walden | ||||.|| Anita Walden | ||
||||.|| | ||||.|| | ||
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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda, Approve Meeting Minutes''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda, Approve Meeting Minutes''' | ||
#* [[June 27, 2017 CBCC Conference Call]] | #* [[June 27, 2017 CBCC Conference Call]] | ||
| − | # HL7 Cross-Paradigm Implementation Guide publication request approval [File:HL7_Publication_Request_CDAR2_IG_BHA_R1_I1_2016SEP.docx] | + | # HL7 Cross-Paradigm Implementation Guide publication request approval [[File:HL7_Publication_Request_CDAR2_IG_BHA_R1_I1_2016SEP.docx]] |
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - SUR definition // ''moved to next agenda'' - Suzanne | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - SUR definition // ''moved to next agenda'' - Suzanne | ||
# ''(05 min)'' '''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | # ''(05 min)'' '''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
| Line 71: | Line 71: | ||
==Minutes (DRAFT)== | ==Minutes (DRAFT)== | ||
| + | * June 27th Minutes approved (7/0/0) | ||
| + | * Mike/Neelima Motion to have Kathleen represent CBCC to the Harmonization meeting (passed 7/0/0) | ||
| + | * Motion to approve the HL7 Cross-Paradigm Implementation Guide publication request. Motion by Neelima/Kathleen (7/0/0) | ||
| + | * Review of [[FHIR Consent June 30, 2017]] | ||
| + | * Moved by Kathleen to adjourn at 2:14pm | ||
Latest revision as of 18:16, 11 July 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: http://join.freeconferencecall.com/cbhs * 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 | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Co-Chair | . | 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 | ||||
| . | Mohammed Jafari | . | Glen Marshall | . | Ken Salyards | . | Ken Sinn | ||||
| X | David Staggs | . | Steve Eichner | . | Ioana Singureanu | X | Beth Pumo | ||||
| X | Chris Shawn | x | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn | ||||
| . | David Tao, Mobile Health | X | Ali Khan | . | Anita Walden | . |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- HL7 Cross-Paradigm Implementation Guide publication request approval File:HL7 Publication Request CDAR2 IG BHA R1 I1 2016SEP.docx
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
- (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- New Project NIBs? September 2017 Ballot Cycle
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Minutes (DRAFT)
- June 27th Minutes approved (7/0/0)
- Mike/Neelima Motion to have Kathleen represent CBCC to the Harmonization meeting (passed 7/0/0)
- Motion to approve the HL7 Cross-Paradigm Implementation Guide publication request. Motion by Neelima/Kathleen (7/0/0)
- Review of FHIR Consent June 30, 2017
- Moved by Kathleen to adjourn at 2:14pm
