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# ''(05 min)'' '''Standards Privacy Impact Assessment (SPIA) Cookbook''' - update (Rick) | # ''(05 min)'' '''Standards Privacy Impact Assessment (SPIA) Cookbook''' - update (Rick) | ||
#* PSS approved at TSC's 7/11 meeting | #* PSS approved at TSC's 7/11 meeting | ||
| − | |||
# ''(15 min)'' '''PASS Audit Service Conceptual Model''' - (Standing agenda item) update (Diana) | # ''(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)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | ||
| + | # ''(05 min)'' '''FHIR Consent''' - John | ||
| + | #* Reminder: Consent modeld has moved to the FHIR threaded discussion tool: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent Zulip account log in required to use tool | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
Meeting chaired by | Meeting chaired by | ||
Revision as of 17:13, 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=July_05,_2016_CBCC_Conference_Call July 5, 2016 CBCC Conference Call]
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- PSS approved at TSC's 7/11 meeting
- (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 - John
- Reminder: Consent modeld has moved to the FHIR threaded discussion tool: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent Zulip account log in required to use tool
Meeting Minutes (DRAFT)
Meeting chaired by
