This wiki has undergone a migration to Confluence found Here
Difference between revisions of "August 15, 2017 CBCC Conference Call"
Jump to navigation
Jump to search
(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...") |
|||
(8 intermediate revisions by the same user not shown) | |||
Line 19: | Line 19: | ||
|- | |- | ||
|| .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
− | |||| | + | ||||x|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair |
− | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
− | |||| | + | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair |
|- | |- | ||
− | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
− | |||| | + | ||||x|| [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:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
||||.|| [mailto:ali.khan@gmail.com Ali Khan] | ||||.|| [mailto:ali.khan@gmail.com Ali Khan] | ||
− | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||||.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
|- | |- | ||
− | || | + | || x|| [mailto:drssecurityrs.com David Staggs] |
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [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] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
− | |||| | + | ||||x|| [mailto:Joseph.Quinn@optum.com Joseph Quinn] |
|- | |- | ||
+ | |- | ||
+ | || x|| [mailto: Oliver Lawless] | ||
+ | ||||.|| [ | ||
+ | ||||.|| [mailto: | ||
+ | ||||.|| [mailto: | ||
|} | |} | ||
Line 51: | Line 56: | ||
==Agenda== | ==Agenda== | ||
− | # ''(05 min)'' '''Roll Call,''' | + | # ''(05 min)'' '''Roll Call, Approve Agenda''' |
− | + | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=August_1,_2017_CBCC_Conference_Call August 1, 2017] | |
− | |||
− | |||
− | |||
− | |||
# ''(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] | ||
#* [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] | ||
#* 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] | ||
− | + | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' // moved to next agenda - Suzanne | |
+ | #[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September xx-xx, 2017 ''DRAFT'' AGENDA | ||
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! | ||
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
+ | |||
+ | ==Meeting Minutes (DRAFT)== | ||
+ | |||
+ | * '''Roll Call, Agenda Approved''' | ||
+ | * '''Approval of Meeting Minutes for [http://wiki.hl7.org/index.php?title=August_1,_2017_CBCC_Conference_Call August 1, 2017]''' | ||
+ | ** Abstain: 1 (KenS) Against: none Approve: 7 | ||
+ | |||
+ | '''FHIR FRIDAY''' Update | ||
+ | [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
+ | * [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
+ | * FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | ||
+ | * continuing to work through CRs | ||
+ | * making adjustments in Add to dictionary we are content with where we are--we can do a content ballot | ||
+ | * consent request was withdrawn/considered for treatment and adv directive request/adv directive is not that far along so that was the reasoning behind this | ||
+ | * we are making good headway on this | ||
+ | * if members are available please join | ||
+ | |||
+ | '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' | ||
+ | * Suzanne has update from Rick Grow (will need to find information since she's been away) | ||
+ | |||
+ | |||
+ | '''POSTED: [[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September xx-xx, 2017 ''DRAFT'' AGENDA ''' | ||
+ | * Please contact CBCC co-chairs to add agenda items | ||
+ | * CBCC/Security Co-chairs to work on agenda items for Monday Q3/Q4 as well as joint efforts with SOA, FHIR meetings during the face-to-face | ||
+ | |||
+ | '''[http://csrc.nist.gov/groups/SMA/fisma/sp800-53r5_pre-draft.html NIST SP 800-53 REV 5 DRAFT Document] ''' out for comment (Mike Davis) | ||
+ | * the reason this is important is that they have integrated privacy into security controls fully--previously the privacy controls were just an add-on, now they are no longer add-on, but totally integrated. [http://csrc.nist.gov/groups/SMA/fisma/sp800-53r5_pre-draft.html Draft Document LINK] | ||
+ | * if you look at this new document draft you will find a table that has both security and privacy controls in it--purely security and controls that are joint/VENN diagram where overlap occurs and also purely privacy controls. You'll find consent listed as a pure privacy control in this new draft. | ||
+ | * currently in comment period: we have a chance to take a look at it and how we like and how it works for us. | ||
+ | * Mike Davis sees this as a giant leap forward: security and privacy controls for information systems (Mike thinks its brilliant); | ||
+ | * mike is currently working on the IoT which is still in old school mode | ||
+ | * Appendix where they go through the controls( appendix F?) you'll find the listing/relationship mentioned above. | ||
+ | * Mike is recommending joint CBCC-Security analysis during comment period to identify gaps. Combine response efforts. | ||
+ | * Note: First serious effort to put these two services together | ||
+ | |||
+ | Meeting adjourned at 11:20 PST --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 16:07, 15 August 2017 (EDT) |
Latest revision as of 20:07, 15 August 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 | 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 | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
. | Mohammed Jafari | . | Ali Khan | x | Ken Salyards | . | Ken Sinn | ||||
x | David Staggs | . | Steve Eichner | . | Ioana Singureanu | x | Beth Pumo | ||||
x | Chris Shawn | x | Neelima Chennamaraja | . | Joe Lamy | x | Joseph Quinn | ||||
x | [mailto: Oliver Lawless] | . | [ | . | [mailto: | . | [mailto: |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for August 1, 2017
- (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
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Meeting Minutes (DRAFT)
- Roll Call, Agenda Approved
- Approval of Meeting Minutes for August 1, 2017
- Abstain: 1 (KenS) Against: none Approve: 7
FHIR FRIDAY Update FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- continuing to work through CRs
- making adjustments in Add to dictionary we are content with where we are--we can do a content ballot
- consent request was withdrawn/considered for treatment and adv directive request/adv directive is not that far along so that was the reasoning behind this
- we are making good headway on this
- if members are available please join
Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition
- Suzanne has update from Rick Grow (will need to find information since she's been away)
POSTED: September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA
- Please contact CBCC co-chairs to add agenda items
- CBCC/Security Co-chairs to work on agenda items for Monday Q3/Q4 as well as joint efforts with SOA, FHIR meetings during the face-to-face
NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)
- the reason this is important is that they have integrated privacy into security controls fully--previously the privacy controls were just an add-on, now they are no longer add-on, but totally integrated. Draft Document LINK
- if you look at this new document draft you will find a table that has both security and privacy controls in it--purely security and controls that are joint/VENN diagram where overlap occurs and also purely privacy controls. You'll find consent listed as a pure privacy control in this new draft.
- currently in comment period: we have a chance to take a look at it and how we like and how it works for us.
- Mike Davis sees this as a giant leap forward: security and privacy controls for information systems (Mike thinks its brilliant);
- mike is currently working on the IoT which is still in old school mode
- Appendix where they go through the controls( appendix F?) you'll find the listing/relationship mentioned above.
- Mike is recommending joint CBCC-Security analysis during comment period to identify gaps. Combine response efforts.
- Note: First serious effort to put these two services together
Meeting adjourned at 11:20 PST --Suzannegw (talk) 16:07, 15 August 2017 (EDT)