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

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'''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda]'''
 
'''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda]'''
  
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'''HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)'''
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* Publication request completed, will be submitted to HL7 office by end of week
  
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#5
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'''Pass Audit Service Conceptual Model'''
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#6 Pass Aduit - no report , PSS needs to go to steering div
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* no report , PSS needs to go to Foundations Steering Division
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#7 PASS Access Control
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* reminder e-mail sent to Paul Knapp to add as an agenda item (or eVote)
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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
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#8 Vocab alignment
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'''PASS Access Control Services Conceptual Model'''
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- finishing touches; call it a day to be sent to Kathleen and Suzanne; effort to be complete
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* Confirmation received through Alex that Bernd has agreed to the proposed ballot reconciliation comment resolutions.
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- to be published on Security Wiki
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** note that these final resolutions need to be approved by the respective WGs per Diana
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* The ballot document will be updated with the agreed upon ballot recommendations
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'''Joint EHR, Security, Privacy Vocabulary Alignment'''
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Finishing touches will be placed on a wrap up package to be presented to EHR during the joint Security-CBCC-EHR meeting.
  
  
 
Motion to adjourn (Kathleen/Diana)
 
Motion to adjourn (Kathleen/Diana)
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Meeting adjourned at 1124 AZT
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Meeting adjourned at 1124 AZT   --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 18:44, 5 May 2016 (EDT)

Revision as of 22:44, 5 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
x Serafina Versaggi Ioana Singureanu x Glen Marshall
Steve Eichner . Neelima Chennamaraja . Mike Lardiere
Beth Pumo M'Lynda Owens x 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 Suzanne

Agenda Approved

Meeting minutes for April 26, 2016 CBCC Conference Call

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


Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)

  • No update
  • Suzanne has sent a follow up email to remaining ballot contributors who have not responded to proposed resolutions

Privacy Impact Assessment Cookbook Project Scope Statement Update

  • An eVote has been sent by Melva Peters (DESD SD), the eVote will finish on the day of the DESD meeting in Montreal.
  • If quorum has not been met by the WGM, the PSS will be included as an agenda item for the DESD meeting in Montreal.
    1. draft document in gForge (not for recirculation, not ready for prime time)

Review of CBCC WGM Agenda

HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)

  • Publication request completed, will be submitted to HL7 office by end of week

Pass Audit Service Conceptual Model

  • no report , PSS needs to go to Foundations Steering Division
  • reminder e-mail sent to Paul Knapp to add as an agenda item (or eVote)

PASS Access Control Services Conceptual Model

  • Confirmation received through Alex that Bernd has agreed to the proposed ballot reconciliation comment resolutions.
    • note that these final resolutions need to be approved by the respective WGs per Diana
  • The ballot document will be updated with the agreed upon ballot recommendations

Joint EHR, Security, Privacy Vocabulary Alignment Finishing touches will be placed on a wrap up package to be presented to EHR during the joint Security-CBCC-EHR meeting.


Motion to adjourn (Kathleen/Diana) Meeting adjourned at 1124 AZT --Suzannegw (talk) 18:44, 5 May 2016 (EDT)

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