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Difference between revisions of "May 03, 2016 CBCC Conference Call"

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Meeting minutes for [http://wiki.hl7.org/index.php?title=April_26,_2016_CBCC_Conference_Call April 26, 2016 CBCC Conference Call]  
 
Meeting minutes for [http://wiki.hl7.org/index.php?title=April_26,_2016_CBCC_Conference_Call April 26, 2016 CBCC Conference Call]  
  
−
Approved: x / Abstain: 0 / Objections: 0
+
Approved: 5 / Abstain: e (Steve, Lee, Serafina) / Objections: 0
 +
 
 +
 
 +
#2 no update
 +
#3 - include Melva's e-mail re: PSS
 +
## draft document in gForge (not for recirculation, not ready for prime time)
 +
#4 - CBCC WGM Agenda
 +
#5
 +
#6 Pass Aduit - no report , PSS needs to go to steering div
 +
#7 PASS Access Control
 +
as aopposed to the spreadsheet, will be moving forward, as the reconciliation comments are fine w proposed recommendations.  so that Bernd can see changes in the actual document
 +
#8 Vocab alignment

Revision as of 18:17, 3 May 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 Jim Kretz CBCC Co-Chair
. Max Walker Mike Davis John Moehrke Security Co-Chair
x Kathleen Connor Security Co-Chair Ken Salyards Lori Simon CBCC Interim Co-Chair
x Diana Proud-Madruga SOA Co-Chair x Rick Grow . Harry Rhodes
Serafina Versaggi x Ioana Singureanu x Glen Marshall
Steve Eichner . Neelima Chennamaraja . Mike Lardiere
Beth Pumo M'Lynda Owens Lee Wise
William Kinsley . Marlowe Greenberg Chris Clark, WV
. Paul Knapp . Matt Peeling Brian Newton
[ 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

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from April 26, 2016 CBCC Conference Call
  2. (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
  3. (05 min) Privacy Impact Assessment Cookbook Update - Rick
  4. (10 min) Review of CBCC WGM Agenda
  5. (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
  6. (05 min) Pass Audit Service Conceptual Model
  7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  8. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

Meeting Minutes (DRAFT)

Meeting chaired by

Agenda Approved

Meeting minutes for April 26, 2016 CBCC Conference Call

Approved: 5 / Abstain: e (Steve, Lee, Serafina) / Objections: 0


  1. 2 no update
  2. 3 - include Melva's e-mail re: PSS
    1. draft document in gForge (not for recirculation, not ready for prime time)
  3. 4 - CBCC WGM Agenda
  4. 5
  5. 6 Pass Aduit - no report , PSS needs to go to steering div
  6. 7 PASS Access Control

as aopposed to the spreadsheet, will be moving forward, as the reconciliation comments are fine w proposed recommendations. so that Bernd can see changes in the actual document

  1. 8 Vocab alignment
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