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Difference between revisions of "March 10,2015 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting In...")
 
 
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
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||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair   
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||||.|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair   
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||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
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||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair
 
||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair
 
||||x|| [mailto:jmoehrke@ge.med.com John Moehrke]
 
||||x|| [mailto:jmoehrke@ge.med.com John Moehrke]
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||||.|| [mailto:rtorkzadeh@jbsinternal.com Rita Torkzadeh]
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||||.|| [.]
 
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||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
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||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
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||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
||||.|| [mailto:weida@apelon.com Tony Weida]
 
||||.|| [mailto:weida@apelon.com Tony Weida]
 
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|-
  
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|||| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga]
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||x|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
 
||||.|| [mailto:wbaker@ebhin.org Wende Baker]
 
||||.|| [mailto:wbaker@ebhin.org Wende Baker]
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||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 
||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
 
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
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||||x|| [mailto:chris.r.clark@wv.gov Chris Clark], WV
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||||.|| [mailto:chris.r.clark@wv.gov Chris Clark], WV
 
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||.||  [. Lloyd McKenzie]     
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||x||  [mailto:mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt]     
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||||.|| [ .]     
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||||x|| [mailto:lloyd@lmckenzie.com Lloyd McKenzie]     
 
||||.|| [.     
 
||||.|| [.     
 
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
  
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==Agenda DRAFT==
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==Agenda==
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# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=February_24,_2015_CBCC_Conference_Call February 24] ]
+
1. ''(05 min)''  
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#'' ''(25 min) '' '''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update  
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Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_03,_2015_CBCC_Conference_Call March 03] ]
 +
 
 +
2. '' ''(25 min)''
 +
'''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update  
 
* Review of example consent flow diagram, updates to IG
 
* Review of example consent flow diagram, updates to IG
 
* Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
 
* Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
−
3.''(20 min)'' ''' Data Provenance '''-  ''TENTATIVE'' Review and vote on proposed ballot dispositions - [http://gforge.hl7.org/gf/download/docmanfileversion/8519/12651/Amalgamated%20DATAPROV_R1_D1_2014SEP%2012-09.xls Proposed DPROV CDA IG dispositions as of 12-15] Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
 
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* voter name: Lisa Nelson
 
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** confirm link[http://gforge.hl7.org/gf/download/docmanfileversion/8569/12817/Amalgamated%20DATAPROV_R1_D1_2014SEP%20Jan%2020%202015.xls Jan 20th version with Lisa's comments]  Need to discuss possible Informant Template
 
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* voter name: Oliver Lawless
 
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**[http://gforge.hl7.org/gf/download/docmanfileversion/8590/12886/Amalgamated%20DATAPROV_R1_D1_2014SEP%20Feb%2024%20Oliver%20Lawless.xls Oliver's comments] Need to discuss proposed disposition updates, inclusion of Oliver's input in DSTU documentation and into any future Introductory Materials Document.
 
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* voter name: Keith Boone
 
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4. Discussion on CP 5525
 
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To see all the open items for Security/CBCC
 
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http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&tracker_query_id=4968
 
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The specific item that is going to be most contentious is the CP 5525 where Lloyd asks us all to evaluate Contract to determine that each element in there is truly in the 80%. This is not to force us to remove items, but rather to force us to justify each item as being core to the resource. Note that a Profile can easily ADD elements it needs, just as easily as it can profile OUT items.  ''Please review ALL of the ‘follow-up’ to get background.''
 
  
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5. (05 min)'' Action Item Review  
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3.''(20 min)''
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''' Data Provenance '''- 
 +
*Review [http://gforge.hl7.org/gf/download/docmanfileversion/8608/12941/DPROV%20Informant%20-%20LRN%20KC.pptx Proposed DPROV Informant Template]
 +
* Review and vote on [http://gforge.hl7.org/gf/download/docmanfileversion/8604/12934/Lisa%20Nelson%20comment%20dispositions.xlsx Proposed ballot dispositions for Lisa Nelson's comments]
 +
* Keith Boone's comments are only remaining comments requiring "in person" reconciliation. (Suzanne to send invite)
 +
 
 +
4. (05 min)''
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'''Action Item Review ''' if any
 
Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.
 
Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.
  
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6.  ''(05 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update
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5.  ''(05 min)''  
 +
'''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update
  
 
==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
  
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Meeting Minutes and Agenda
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'''Meeting Minutes and Agenda'''
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1 Abstention; 12 Approve the meeting minutes from March 3.
 +
 
 +
'''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update
 +
 
 +
* Diana and Rick created a couple of new Visio process flow diagrams that show how a patient would navigate through an example patient friendly consent directive according to their choices to share all, share none, or share some of their health information.
 +
** They presented these diagrams during today's meeting, and received constructive feedback from John Moehrke, Steve Eichner and Susan Litton.
 +
** The diagrams were emailed to the CBCC listserv for review and comment from WG members. Based on the feedback received during today's meeting, Diana will be modifying the diagram.
 +
 
 +
''' Data Provenance '''
 +
* Review [http://gforge.hl7.org/gf/download/docmanfileversion/8608/12941/DPROV%20Informant%20-%20LRN%20KC.pptx Proposed DPROV Informant Template]
 +
* The WG reviewed and voted on [http://gforge.hl7.org/gf/download/docmanfileversion/8604/12934/Lisa%20Nelson%20comment%20dispositions.xlsx Proposed ballot dispositions for Lisa Nelson's comments]
 +
** Kathleen has highlighted (in yellow) the updates on the ballot reconciliation sheet.  Lisa is supportive and appreciative of the updates. 
 +
* MOTION: To approve Kathleen's revised dispositions submitted toward Lisa's comments.
 +
Objections: none, Abstentions: none, Passes: 12
 +
* There are a couple of remaining dispositions to approve before completing the ballot reconciliation, but this requires Keith Boone's attendance at a CBCC meeting going forward.
 +
 
 +
ACTION ITEM: '''Suzanne''' - Send an invite to Keith requesting his attendance at next week's CBCC meeting.
 +
 
 +
Meeting adjourned at 1200 PDT

Latest revision as of 13:52, 17 March 2015

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair . Mike Davis Security Co-Chair x Steve Eichner
x Suzanne Gonzales-Webb CBCC Co-Chair x John Moehrke . [.]
x Jim Kretz CBCC Co-Chair . Lori Simon . Paul Knapp
. Max Walker CBCC Co-Chair . Mohammed Jafari . Harry Rhodes
x Kathleen Connor . Ioana Singureanu . Tony Weida
x Diana Proud-Madruga . Steve Daviss . Wende Baker
x Serafina Versaggi . Marlowe Greenberg . Chris Clark, WV
x Rick Grow . Matt Peeling . Brian Newton
x Lisa Nelson x Mike Lardiere . Amanda Nash
x Ken Salyards . Oliver Lawless .
x Neelima Chennamaraja x Susan Litton . [mailto: Bill Kinsley]
x Chirag Bhatt x Lloyd McKenzie . [.


Back to CBCC Main Page

Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from March 03 ]

2. (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

  • Review of example consent flow diagram, updates to IG
  • Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)

3.(20 min) Data Provenance -

4. (05 min) Action Item Review if any Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.

5. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update

Meeting Minutes (DRAFT)

Meeting Minutes and Agenda

1 Abstention; 12 Approve the meeting minutes from March 3.

Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

  • Diana and Rick created a couple of new Visio process flow diagrams that show how a patient would navigate through an example patient friendly consent directive according to their choices to share all, share none, or share some of their health information.
    • They presented these diagrams during today's meeting, and received constructive feedback from John Moehrke, Steve Eichner and Susan Litton.
    • The diagrams were emailed to the CBCC listserv for review and comment from WG members. Based on the feedback received during today's meeting, Diana will be modifying the diagram.

Data Provenance

Objections: none, Abstentions: none, Passes: 12

  • There are a couple of remaining dispositions to approve before completing the ballot reconciliation, but this requires Keith Boone's attendance at a CBCC meeting going forward.

ACTION ITEM: Suzanne - Send an invite to Keith requesting his attendance at next week's CBCC meeting.

Meeting adjourned at 1200 PDT

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