This wiki has undergone a migration to Confluence found Here
Difference between revisions of "June 28, 2016 CBCC Conference Call"
Jump to navigation
Jump to search
| Line 17: | Line 17: | ||
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
|||| || [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | |||| || [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
| + | |||
|- | |- | ||
| − | |||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| + | |||
|- | |- | ||
| + | || x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
| + | ||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| + | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] | ||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| − | |||
|| x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
| − | |||| | + | ||||x|| [mailto:Oliver@lawless.co Oliver Lawless] |
| + | |||
|- | |- | ||
| + | || x|| [mailto:kensinn@gmail.com Ken Sinn] | ||
| + | ||||x|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd] | ||
| + | ||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||
| − | |||
| − | |||
| − | |||
|- | |- | ||
||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
| − | ||| | + | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||
| + | |||
|- | |- | ||
| − | |||
|| || [mailto:Beth.Pumo@kp.org Beth Pumo] | || || [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||
| Line 51: | Line 52: | ||
||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] | ||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] | ||
|||||| [mailto:bnewton@humecenter.org Brian Newton] | |||||| [mailto:bnewton@humecenter.org Brian Newton] | ||
| + | |||
|- | |- | ||
| − | || | + | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
|||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | |||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | ||
||||.||[mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||||.||[mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||
|- | |- | ||
| − | | | + | || || [mailto:LoriR.Simon@gmail Lori Simon] |
|||||| [mailto:robert.horn@agfa.com Rob Horn] | |||||| [mailto:robert.horn@agfa.com Rob Horn] | ||
| − | ||||| | + | |||||| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] |
|- | |- | ||
|| || [mailto:bkinsley@nextgen.com William Kinsley] | || || [mailto:bkinsley@nextgen.com William Kinsley] | ||
| − | |||| | + | |||||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
| − | |||| | + | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] |
| + | |||
|- | |- | ||
| − | |||
|||| [mailto:keith.boone@ge.com Keith Boone] | |||| [mailto:keith.boone@ge.com Keith Boone] | ||
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | ||
|||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | |||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
| + | |||
|- | |- | ||
|| || [mailto:russell.mcdonell@c-cost.com Russell McDonell ] | || || [mailto:russell.mcdonell@c-cost.com Russell McDonell ] | ||
Revision as of 21:31, 28 June 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563 Wiki: HL7 FHIR Consent Directive Project
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 | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | |||
| x | Diana Proud-Madruga SOA Co-Chair | x | Ioana Singureanu | x | David Pyke | |||
| x | Mohammed Jafari | x | Rick Grow | x | Oliver Lawless | |||
| x | Ken Sinn | x | Patrick Loyd | . | Glen Marshall | |||
| . | Steve Eichner | . | Neelima Chennamaraja | . | Mike Lardiere | |||
| Beth Pumo | . | M'Lynda Owens | . | Lee Wise | ||||
| Paul Knapp | . | Matt Peeling | Brian Newton | |||||
| Serafina Versaggi | Lisa Nelson | . | Amanda Nash | |||||
| Lori Simon | Rob Horn | Gary Dickinson | ||||||
| William Kinsley | Ken Salyards | . | Harry Rhodes | |||||
| Keith Boone | Lori McNeil Tolley | Duane DeCouteau | ||||||
| Russell McDonell | Susan Litton | David Bergman | ||||||
| . | Linda Bailey-Woods | Debbie Bucci | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from:
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) FHIR Consent
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Roll Call, Agenda Approve, Approve Meeting Minutes: June 14, 2016 CBCC Conference Call
- Approve: 12; Abstain: o; Object: o
June 21, 2016 CBCC Conference Call
- Approve: 12; Abstain: o; Object: o
CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update
per Johnathan. Document is complete sans some formatting
Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update
- PSS approved by approached WGs
Standards Privacy Impact Assessment (SPIA) Cookbook
PASS Audit Service Conceptual Model
- PSS approved at Steering division, moving forward to TSC
- Doodle Poll for meeting time completed; Diana would like both Glen and Mike on the call but
- Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times
PASS Access Control Services Conceptual Model
- Document is 95% complete
- Ioana has pointed Diana to the expired S&P DAM in order to obtain the diagrams to complete the remainder of the document
FHIR Consent New meeting day/time. (see above) FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET
- moved from Friday to WEDNESDAY at Attendees/members are encouraged to join the FHIR chat: chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
Meeting adjourned at 1127 PST --Suzannegw (talk) 14:29, 28 June 2016 (EDT)
