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Difference between revisions of "December 22, 2015 CBCC Conference Call"
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|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] |
|- | |- | ||
|| .|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | || .|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
| Line 39: | Line 39: | ||
|| || [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | || || [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
| − | ||| | + | |||x|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] |
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||
| Line 57: | Line 57: | ||
|- | |- | ||
| − | || || [mailto:russell.mcdonell@c-cost.com Russell McDonell ] | + | || x|| [mailto:russell.mcdonell@c-cost.com Russell McDonell ] |
|||||| [mailto:susanlitton.com Susan Litton] | |||||| [mailto:susanlitton.com Susan Litton] | ||
|||||| [mailto:dbergman@hcipartners.com David Bergman] | |||||| [mailto:dbergman@hcipartners.com David Bergman] | ||
| Line 76: | Line 76: | ||
||||| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] | ||||| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] | ||
| + | |- | ||
| + | | x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
| + | |||||| | ||
| + | ||||| | ||
|- | |- | ||
|} | |} | ||
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No update. No comments returned, TWO Abstention votes returned to date. | No update. No comments returned, TWO Abstention votes returned to date. | ||
| + | '''Data Provenance DPROV Update ''' | ||
| + | No update | ||
| + | |||
| + | '''PASS Access Control Services Conceptual Model''' | ||
| + | No update | ||
| − | ''' | + | '''Joint EHR, Security, Privacy Vocabulary Alignment''' [[http://wiki.hl7.org/index.php?title=Record_Lifecycle,_Security,_Privacy,_and_Provenance_Vocabulary_Alignment Vocabulary Alignment Wiki Link]] |
* reviewed model on ''originate'' | * reviewed model on ''originate'' | ||
** agreed on a slightly modified version of the current model. it was compared to the workflows for lab reports. confirmed current modeling works with the lab model reports. | ** agreed on a slightly modified version of the current model. it was compared to the workflows for lab reports. confirmed current modeling works with the lab model reports. | ||
| − | * progress is | + | * progress is being made |
| − | |||
| − | |||
| + | '''Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items''' | ||
| + | No additional items added. | ||
Meeting Adjourned at 1215 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:45, 22 December 2015 (EST) | Meeting Adjourned at 1215 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:45, 22 December 2015 (EST) | ||
Revision as of 20:43, 22 December 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | |||
| . | Max Walker CBCC Co-Chair | Mike Davis Security Co-Chair | . | John Moehrke Security Co-Chair | ||||
| Kathleen Connor | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | ||||||
| x | Diana Proud-Madruga SOA Interim Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| Serafina Versaggi | Ioana Singureanu | x | Glen Marshall | |||||
| . | Steve Eichner | . | Steve Daviss | . | Wende Baker | |||
| Neelima Chennamaraja | x | Lee Wise | . | Mike Lardiere | ||||
| Reed Gelzer | . | Marlowe Greenberg | Chris Clark, WV | |||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| . | William Kinsley | Lisa Nelson | . | Amanda Nash | ||||
| x | Russell McDonell | Susan Litton | David Bergman | |||||
| . | Linda Bailey-Woods | Debbie Bucci | Chirag Bhatt | |||||
| Oliver Lawless | Keith Boone | Lori McNeil Tolley | ||||||
| . | Mohammed Jafari | Rob Horn | Gary Dickinson | |||||
| x | Beth Pumo |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from December 15, 2015 CBCC Conference Call
- (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
- (05 min) Healthcare Security and Privacy Access Control Catalog -
- (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
- (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
- CBCC WG Teleconferences
- December 29 - No Meeting
- January 5 - Regularly scheduled teleconference
- January 12 Face-to-Face at WGM
- (10 min) Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items
**New** FHIR Security Topics in support of FHIM Meeting Information: Tuesdays 2:00PM PT/5:00PM ET Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security Web meeting Info: https://global.gotomeeting.com/join/520841173 Discussion includes: Security - Audit, Provenance, Labels, Signature
**New** Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563
Meeting Minutes (DRAFT)
Approval of Meeting Minutes for December two abstain (glen, lee)
Motion to Approve December 15 meeting minutes
Objections: none Abstentions: 2 (Glen,Lee) Approval: 6
Healthcare Security and Privacy Access Control Catalog
No update. No comments returned, TWO Abstention votes returned to date.
Data Provenance DPROV Update No update
PASS Access Control Services Conceptual Model No update
Joint EHR, Security, Privacy Vocabulary Alignment [Vocabulary Alignment Wiki Link]
- reviewed model on originate
- agreed on a slightly modified version of the current model. it was compared to the workflows for lab reports. confirmed current modeling works with the lab model reports.
- progress is being made
Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items No additional items added.
Meeting Adjourned at 1215 AZT --Suzannegw (talk) 14:45, 22 December 2015 (EST)
