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Difference between revisions of "December 18, 2018 CBCP Conference Call"

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(Created page with "Back to CBCP Main Page =December 18, 2018 CBCP Conference Call = ==Attendees== Community-Based_Collaborative_Care|Back to CBCP Main P...")
 
 
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# '''eLTSS Update''' - Irina / Becky
 
# '''eLTSS Update''' - Irina / Becky
 
#* Document update (post ballot resolution)
 
#* Document update (post ballot resolution)
−
# Review eLTSS FHIR IG proposal  
+
# '''Review eLTSS FHIR IG proposal '''
 
#* FHIR proposal page -  [http://wiki.hl7.org/index.php?title=ELTSS:FHIR_IG_Proposal FHIR IG Proposal]
 
#* FHIR proposal page -  [http://wiki.hl7.org/index.php?title=ELTSS:FHIR_IG_Proposal FHIR IG Proposal]
 
# '''DS4P Reaffirmation Ballot''' - Update
 
# '''DS4P Reaffirmation Ballot''' - Update
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#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
# HL7 WGM January 2019 - [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] DRAFT (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne]
 
# HL7 WGM January 2019 - [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] DRAFT (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne]
−
# Johnathan White House update
 
  
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
Line 80: Line 79:
 
==Meeting Minutes DRAFT==
 
==Meeting Minutes DRAFT==
  
−
Meeting Chair:
+
Meeting Chair: DPyke
 
'''Review of Agenda, Roll Call'''
 
'''Review of Agenda, Roll Call'''
 +
Audio only - none
 +
Agenda approval: (Motion: Suzanne/GregW)
 +
* abstain: none; object: none; approval
  
−
Agenda approval
+
Meeting Minutes Approval
  
−
Meeting Minutes Approval
+
December 04 (Motion: Suzanne/Jim)
 +
* Vote: Abstain: none; Oppose: none; Approval
  
−
December 04
+
December 11 (Motion: Suzanne/Jim)
−
* Vote:
+
* Vote: Abstain: none; Oppose: none; Approval
−
December 11
 
−
* Vote:
 
  
 
'''eLTSS'''
 
'''eLTSS'''
 +
* Irina - document update are under reivew by the federal agencies; they will pass the information to Irini and team for approval
 +
* Becky - one negative vote remaining;
 +
* Johnathan has pinged the individual to remove negative (again on Friday through ballot desktop)
  
 
'''FHIR IG eLTSS'''
 
'''FHIR IG eLTSS'''
 +
* Becky - pass off to FHIR management group for review and approval; slated to discuss at the January 9th
 +
** Johnathan will be attendance to represent WG, Becky
  
 +
'''DS4P Reaffirmation'''
 +
* consensus pool closed, ballot open, under review by potential balloters/Normative standard/ANSI-apprvate, part of etification program for xx
 +
* no further update
  
 +
'''FHIR Consent'''
 +
* White paper - link to gForge where work is being completed <<add link>> (Kathleen)
 +
** plan to review/discuss at WGM more into depth
 +
** would like to have xacml or some kind of rule, languages to make this go into an AC system, and if dependant on SDS? system;
 +
** testing in terms of …
 +
** what other dependances if you are not using XACLML.. .which kathleen would also like to discuss at the face-to-face
 +
** Suzanne to add to Thursday Q1
  
−
'''DS4P Reaffirmation'''
+
*FHIR CPs - talk on the FHIR chat on moving up the FHIR maturity model levels; but is difficult because only covered off the FHIR xxx... that have not moved very far;
−
* consensus pool closed, ballot open, under review by potential balloters
+
have had discussions but have not gone very far
−
 
+
* would like to remove scope of consent in reseach to assist/
 +
* speciality issues ar being driven by other WGs that discussion is gongoing because it is difficultto move up (as we have 4 scopes)
 +
* may need to work with other groups with .. i.e. to create reseach consent, one for adv directors (PC), oter (PC)
 +
Dave will discuss with Grahame in January to have scopes moved/adjustsed to move up the items to uppers
 +
* have been tested extensivety in V3, with all the scopes it is limited to move further
  
−
'''FHIR Consent'''
 
−
* White paper -
 
  
−
*FHIR
 
  
−
* [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] HL7 WGM Agenda - DRAFT
+
'''[http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] HL7 WGM Agenda''' - DRAFT
−
MONDAY
 
−
* Suzanne/Kathleen to coordinate Security/CBCP agenda topics
 
−
* overview for S&P HIMSS Demo MikeD
 
−
* Provenance results from ballot MikeD
 
−
* NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG?  They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo?  John Garculio; Snelik
 
−
* add White House report - Johnathan
 
  
−
TUESDAY
+
Monday Q3/Q4
−
Remove Patient Choice
+
* NIST Folk? - Mike has not heard back from them''
−
* Q2 - eLTSS FHIR IG Discussion
 
−
* Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI)
 
−
; also DS4P for BH
 
−
* Q4 - (joint w Security) Consent/Contract comparison
 
−
Birds of a Feather - Suzanne to Update
 
  
−
WEDNESDAAY
+
Tuesday
 
* Q1
 
* Q1
−
* Q2 - admin time
+
* Q2
 
* Q3
 
* Q3
−
* Q4 - (joint with Security) GDPR discussion
+
* Q4 -  
 +
 
  
 +
Wednesday
  
−
THURSDAY
+
* Q3 - topic discussion?
−
* Q1 - Consent, FHIR (DavidP)
+
* Q4 - GDPR - (Alex approached DaveP
  
−
* Q3 - admin time
+
Thursdday
  
−
WEDNESDAY
+
* Q1 - brought up by JohnM (CR17569) to be discussed in person, how it might impact security labels, etc/
  
  
−
Johnathan
+
* addition, changes to the current DRAFT Agenda... (none)
−
interoperatbility barriers; Johnathan there to talk about P&S considerations
 
−
* white house voted back on the items state made
 
−
* break out sections - secutry andpivati - white house Ku
 
−
** speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG
 
−
* abie to talke about Security labeslk, reemphasixe …
 
−
** authorization of who gets to see data
 
−
** appeared to be well received.  
 
−
** once the OMB rule comes out expect to see more
 
−
** TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS
 
  
−
end of agenda.
 
  
−
Motion to adjorn (Johnathan)
+
No additional agenda items brought forward
−
Meeting adjorned at 1041 ARizona Time
+
Motion to adjourn: Jim
 +
Meeting adjourned at 1025 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:24, 18 December 2018 (EST)

Latest revision as of 17:24, 18 December 2018

Back to CBCP Main Page

December 18, 2018 CBCP Conference Call

Attendees

Back to CBCP Main Page

Member Name x Member Name x Member Name x Member Name
x Johnathan Coleman CBCP Co-Chair x Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair x David Pyke CBCP Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga
x Chris Shawn x Irina Connelly x Joe Lamy . Greg Linden
. Dave Silver x Francisco Jauregui x Mark Meadows x Jack Wallace
x David Staggs . Beth Pumo . EricLarson x Becky Angeles
. Mohammad Jafari x Ken Salyards . Bonnie Young x Greg White
. Katie Sullivan . [mailto: ] . [mailto: ] . [mailto:

Back to CBCP Main Page


Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
    • Document update (post ballot resolution)
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR
  7. HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne

Back to CBCP Main Page

Meeting Minutes DRAFT

Meeting Chair: DPyke Review of Agenda, Roll Call Audio only - none Agenda approval: (Motion: Suzanne/GregW)

  • abstain: none; object: none; approval

Meeting Minutes Approval

December 04 (Motion: Suzanne/Jim)

  • Vote: Abstain: none; Oppose: none; Approval

December 11 (Motion: Suzanne/Jim)

  • Vote: Abstain: none; Oppose: none; Approval

eLTSS

  • Irina - document update are under reivew by the federal agencies; they will pass the information to Irini and team for approval
  • Becky - one negative vote remaining;
  • Johnathan has pinged the individual to remove negative (again on Friday through ballot desktop)

FHIR IG eLTSS

  • Becky - pass off to FHIR management group for review and approval; slated to discuss at the January 9th
    • Johnathan will be attendance to represent WG, Becky

DS4P Reaffirmation

  • consensus pool closed, ballot open, under review by potential balloters/Normative standard/ANSI-apprvate, part of etification program for xx
  • no further update

FHIR Consent

  • White paper - link to gForge where work is being completed <<add link>> (Kathleen)
    • plan to review/discuss at WGM more into depth
    • would like to have xacml or some kind of rule, languages to make this go into an AC system, and if dependant on SDS? system;
    • testing in terms of …
    • what other dependances if you are not using XACLML.. .which kathleen would also like to discuss at the face-to-face
    • Suzanne to add to Thursday Q1
  • FHIR CPs - talk on the FHIR chat on moving up the FHIR maturity model levels; but is difficult because only covered off the FHIR xxx... that have not moved very far;

have had discussions but have not gone very far

  • would like to remove scope of consent in reseach to assist/
  • speciality issues ar being driven by other WGs that discussion is gongoing because it is difficultto move up (as we have 4 scopes)
  • may need to work with other groups with .. i.e. to create reseach consent, one for adv directors (PC), oter (PC)

Dave will discuss with Grahame in January to have scopes moved/adjustsed to move up the items to uppers

  • have been tested extensivety in V3, with all the scopes it is limited to move further


San Antonio, Texas Agenda HL7 WGM Agenda - DRAFT

Monday Q3/Q4

  • NIST Folk? - Mike has not heard back from them

Tuesday

  • Q1
  • Q2
  • Q3
  • Q4 -


Wednesday

  • Q3 - topic discussion?
  • Q4 - GDPR - (Alex approached DaveP

Thursdday

  • Q1 - brought up by JohnM (CR17569) to be discussed in person, how it might impact security labels, etc/


  • addition, changes to the current DRAFT Agenda... (none)


No additional agenda items brought forward Motion to adjourn: Jim Meeting adjourned at 1025 Arizona Time --Suzannegw (talk) 12:24, 18 December 2018 (EST)

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