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Difference between revisions of "April 19, 2016 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 Inform...")
 
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! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair (audio)
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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair   
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair   
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair (audio)
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair  
 
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|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
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||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] (audio)
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||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]  
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
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|| x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]  (audio)
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|| x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]   
 
||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
||||x|| [mailto:gfm@securityrs.com Glen Marshall]
 
||||x|| [mailto:gfm@securityrs.com Glen Marshall]
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||  x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||  x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
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==Agenda==
 
==Agenda==
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Today's CBCC Meeting will adjourn early to support the ONC Patient Choice Technical Project Community Update Webinar
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April_12,_2016_CBCC_Conference_Call April 12, 2016 CBCC Conference Call]'''
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* April 12th, 2016, 2:30 pm to 3:30 pm ET
 
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* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=c56470b0e9&e=b3b5ba5bcb WebEx Link]
 
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* Dial-In: (650) 479-3208,  Access Code: 660 803 738
 
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Please visit the project confluence pages listed below for more information.
 
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* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=329208861e&e=b3b5ba5bcb Project Home]
 
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* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=130e99006d&e=b3b5ba5bcb Use Case Development]
 
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* [http://esacinc.us13.list-manage.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=80e1efc054&e=b3b5ba5bcb Pilots Homepage]
 
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* [http://esacinc.us13.list-manage2.com/track/click?u=5d36ebfddee0b0c01df7222f0&id=6800f07557&e=b3b5ba5bcb Project Materials (Past meeting materials and recordings) ]
 
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]'''
 
 
# ''(15 min)'' '''Ballot Reconciliation for Consent Directive'''
 
# ''(15 min)'' '''Ballot Reconciliation for Consent Directive'''
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# ''(10 min)'' - '''Privacy by Design''' Update
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# ''(10 min)'' '''Privacy & Security by Design/''NOW Privacy Impact Assessment Cookbook'' ''' update - Rick
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#* [http://gforge.hl7.org/gf/download/docmanfileversion/9123/14084/Privacy%20by%20Design%20requirements.pdf Requirements Diagram]  
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#* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9487 Privacy Impact Assessment Cookbook DRAFT]
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#* The Standards Governance Board completed an initial review of the PSS yesterday and recommends adding the Conformance and Guidance for Implementation/Testing WG as a third co-sponsor of this project (Security and ARB are the two other co-sponsors).  
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#* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9488 PIA Principles and Conformance Criteria DRAFT]
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#** The Governance Board has scheduled a meeting for tomorrow to review the PSS in greater detail. They may be providing additional recommendations on the PSS as a result of that meeting.
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#* http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9490 Privacy Impact Assessment Cookbook Project Scope Statement]  
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#* Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern.
 
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#* [http://www.hl7.org/concalls/CallDetails.aspx?concall=30475 Call Information]  
 
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#* CBCC members who are interested in this work are encouraged to attend. 
 
 
# ''(01 min)'' '''Healthcare Security and Privacy Access Control Catalog''' - Update post ballot
 
# ''(01 min)'' '''Healthcare Security and Privacy Access Control Catalog''' - Update post ballot
 
# ''(05 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
 
# ''(05 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
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Meeting minutes for [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]
 
Meeting minutes for [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]
  
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Approved: 10 / Abstain: 0 / Objections: 0
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Approved: 0 / Abstain: 0 / Objections: 0

Revision as of 17:46, 19 April 2016

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 x Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair
. Max Walker . Mike Davis John Moehrke Security Co-Chair
x Kathleen Connor Security Co-Chair x Ken Salyards Lori Simon CBCC Interim Co-Chair
x Diana Proud-Madruga SOA Co-Chair x Rick Grow . Harry Rhodes
x Serafina Versaggi x Ioana Singureanu x Glen Marshall
x Steve Eichner . Steve Daviss . [
x Neelima Chennamaraja Lee Wise . Mike Lardiere
Reed Gelzer . Marlowe Greenberg Chris Clark, WV
. Paul Knapp . Matt Peeling Brian Newton
. William Kinsley Lisa Nelson . Amanda Nash
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
Beth Pumo M'Lynda Owens [

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from April 12, 2016 CBCC Conference Call
  2. (15 min) Ballot Reconciliation for Consent Directive
  3. (10 min) Privacy & Security by Design/NOW Privacy Impact Assessment Cookbook update - Rick
  4. (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
  5. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  6. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

Meeting Minutes (DRAFT)

Meeting minutes for April 05, 2016 CBCC Conference Call

Approved: 0 / Abstain: 0 / Objections: 0

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