August 22, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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
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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
.	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		X	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
.	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo
X	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		X	Joseph Quinn
.	Oliver Lawless		.			.			.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for August 8, 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. NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)
4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
5. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT AGENDA

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

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Meeting Minutes (DRAFT)

Roll Call, Agenda Approval Approval of Meeting Minutes for August 15, 2017

• Abstain: 00 Against: 00 Approve: 05

NIST 800-53_Review

• NIST Comment page for CBCC and Security
  • Chris Shawn to FOllow-up with Mike regarding any submitted comments.

• Per Security WG call discussion – NIST Comment page for CBCC and Security - http://wiki.hl7.org/index.php?title=NIST_800-53_Rev_5_Review_Security_and_Privacy_Controls_for_Information_Systems_and_Organizations_Initial_Public_Draft_-_CBCC_and_Security_WG_Comment_Page 

SUR Definition

• Suzanne is actively working on the SUR definition
  • has most recent document drafts and verbiage to work definitions