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Difference between revisions of "July 12, 2016 CBCC Conference Call"

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==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
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Meeting chaired by  
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Meeting chaired by Suzanne
  
 
'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=July 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call]'''
 
'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=July 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call]'''
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abstentions: 1 Lisa Nelson; objection: 0 minutes approved

Revision as of 18:10, 12 July 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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

Back to CBCC Main Page

Agenda

  1. (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]
  2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  3. * look at PSS for IG
  4. (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
  5. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
    • PSS approved at TSC's 7/11 meeting
  6. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  8. SOA Cloud Survey - Diana
  9. (05 min) FHIR Consent - John
    • Consent Directive disappearance(?) Consent Purpose; want to have that ability (POU) - to be discussed to Wed


Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Roll Call, Approve Agenda, Approve Meeting Minutes from 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call

abstentions: 1 Lisa Nelson; objection: 0 minutes approved

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