August 15, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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:

Back to CBCC Main Page

Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for August 1, 2017
2. (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
3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
4. 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!

Back to CBCC Main Page

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• consent request was withdrawn/considered for treatment and adv directive request/adv directive is not that far along so that was the reasoning behind this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)