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| Line 96: | Line 96: | ||
* publishing completed | * publishing completed | ||
* Ioana needs to add ''new'' cover sheet once she has heard back from HQ | * Ioana needs to add ''new'' cover sheet once she has heard back from HQ | ||
| − | * Note: There are still comments which have not | + | * Note: There are still comments which have not received confirmation from negative voters |
** Ioana leaving issue to TSC to determine course of action | ** Ioana leaving issue to TSC to determine course of action | ||
| − | |||
'''CrossParadigm Behavioral Health Data Exchange IG: Project 800''' - update (note: old BH CDA IG, 'repurposed') | '''CrossParadigm Behavioral Health Data Exchange IG: Project 800''' - update (note: old BH CDA IG, 'repurposed') | ||
* completed NIB (with new ballot name) | * completed NIB (with new ballot name) | ||
* need help from co-chairs with PSS to move forward to SD | * need help from co-chairs with PSS to move forward to SD | ||
| − | |||
'''Standards Privacy Impact Assessment (SPIA) Cookbook''' | '''Standards Privacy Impact Assessment (SPIA) Cookbook''' | ||
| Line 112: | Line 110: | ||
'''PASS Audit Service Conceptual Model''' | '''PASS Audit Service Conceptual Model''' | ||
| − | * first meeting last week | + | * first meeting last week; not meeting this week due to holiday |
* sent out meeting minutes to SOA, Security and CBCC lists | * sent out meeting minutes to SOA, Security and CBCC lists | ||
** lists of tasking included | ** lists of tasking included | ||
** if interested in participating, come to meeting on July 13 with questions! | ** if interested in participating, come to meeting on July 13 with questions! | ||
| − | |||
'''PASS Access Control Services Conceptual Model''' | '''PASS Access Control Services Conceptual Model''' | ||
| − | * still hving problems getting a file that can be opened ( | + | * still hving problems getting a file that can be opened (software architect); files on gForge (.emx files specifically) |
| − | * all updates have completed that can be done up | + | * all updates have completed that can be done up to this point |
| − | ** working on remainder architect drawings, additional comments w Mike | + | ** working on remainder of architect drawings, additional comments w/ Mike |
'''FHIR Consent Update''' | '''FHIR Consent Update''' | ||
| + | |||
Met last week | Met last week | ||
* attempting to derive consensus agreement of our focus; ''consent as a resource task'' (primary discussion) | * attempting to derive consensus agreement of our focus; ''consent as a resource task'' (primary discussion) | ||
| Line 129: | Line 127: | ||
* Kathleen would like the consensus decision to support FHIR tracker use cases she is working on; (currently too many outstanding, unresolved issues) | * Kathleen would like the consensus decision to support FHIR tracker use cases she is working on; (currently too many outstanding, unresolved issues) | ||
'''Reminder: Please review what is in the current build (nothing should have changed since last week)''' | '''Reminder: Please review what is in the current build (nothing should have changed since last week)''' | ||
| − | '' ''' Please carry | + | '' ''' Please carry questions/comments conversation on the FHIR Consent topic through the FHIR chat tool'' ''' |
Motion made to adjourn: (JohnM / KSalyards) | Motion made to adjourn: (JohnM / KSalyards) | ||
Latest revision as of 15:34, 12 July 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 (previously the Friday meeting) 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 | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Jim Kretz CBCC Co-Chair | x | Ken Salyards | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | x | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | Lori Simon | |||||
| Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | |||||
| Rob Horn | x | Ken Sinn | x | [mailto: Patrick Loyd] | Steve Eichner | ||||||
| David Pyke | x | Beth Pumo | . | M'Lynda Owens | , | Lee Wise | |||||
| Oliver Lawless | Lisa Nelson | Gary Dickinson | . | Mike Lardiere | |||||||
| William Kinsley | Russell McDonell | Susan Litton | David Bergman | ||||||||
| Duane DeCouteau | . | Linda Bailey-Woods | Debbie Bucci | Paul Knapp | |||||||
| Keith Boone | Lori McNeil Tolley | . | Amanda Nash |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes http://wiki.hl7.org/index.php?title=June_28,_2016_CBCC_Conference_Call June 28, 2016 CBCC Conference Call]
- (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)
- (05 min) FHIR Consent - John
- (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)
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Roll Call, Approve Agenda, Approve Meeting Minutes from June 28, 2016 CBCC Conference Call
Approve: 9; Abstain: 0 ; Object: 0
CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update
- publishing completed
- Ioana needs to add new cover sheet once she has heard back from HQ
- Note: There are still comments which have not received confirmation from negative voters
- Ioana leaving issue to TSC to determine course of action
CrossParadigm Behavioral Health Data Exchange IG: Project 800 - update (note: old BH CDA IG, 'repurposed')
- completed NIB (with new ballot name)
- need help from co-chairs with PSS to move forward to SD
Standards Privacy Impact Assessment (SPIA) Cookbook
- DRAFT document circulated to CBCC and Security as requested
- Rick received a few comments (DPyke, DStaggs, MDavis) and is reviewing and making adjustments based on comments
- Deadline review/comment request: July 11, 2016 (MONDAY)
- TSC was scheduled to conduct eVote, PSS results? (have not heard back from Anne Wizauer)
PASS Audit Service Conceptual Model
- first meeting last week; not meeting this week due to holiday
- sent out meeting minutes to SOA, Security and CBCC lists
- lists of tasking included
- if interested in participating, come to meeting on July 13 with questions!
PASS Access Control Services Conceptual Model
- still hving problems getting a file that can be opened (software architect); files on gForge (.emx files specifically)
- all updates have completed that can be done up to this point
- working on remainder of architect drawings, additional comments w/ Mike
FHIR Consent Update
Met last week
- attempting to derive consensus agreement of our focus; consent as a resource task (primary discussion)
- currently focus for upcoming ballot is completing the consent resource for Privacy Consent Information Sharing ALTHOUGH--we are not opposed to expanding (excluding?) the scope to include advance directive, etc....yet)
- Kathleen would like the consensus decision to support FHIR tracker use cases she is working on; (currently too many outstanding, unresolved issues)
Reminder: Please review what is in the current build (nothing should have changed since last week) Please carry questions/comments conversation on the FHIR Consent topic through the FHIR chat tool
Motion made to adjourn: (JohnM / KSalyards)
