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Difference between revisions of "April 19, 2016 CBCC Conference Call"
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#* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9487 Privacy Impact Assessment Cookbook DRAFT] | #* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9487 Privacy Impact Assessment Cookbook DRAFT] | ||
#* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9488 PbD Principles and Conformance Criteria DRAFT] | #* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9488 PbD Principles and Conformance Criteria DRAFT] | ||
| − | #* http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9490 Privacy Impact Assessment Cookbook Project Scope Statement] | + | #* [http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9490 Privacy Impact Assessment Cookbook Project Scope Statement] |
# ''(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) | ||
Revision as of 18:02, 19 April 2016
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 | . | 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 | [ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from April 12, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for Consent Directive
- (10 min) Privacy & Security by Design/NOW Privacy Impact Assessment Cookbook update - Rick
- (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) 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
