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Difference between revisions of "August 02, 2016 CBCC Conference Call"
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* [http://wiki.hl7.org/index.php?title=July_26,_2016_CBCC_Conference_Call July 26], | * [http://wiki.hl7.org/index.php?title=July_26,_2016_CBCC_Conference_Call July 26], | ||
** Abstentions: x; Objections: x; Approval: x | ** Abstentions: x; Objections: x; Approval: x | ||
+ | |||
+ | |||
+ | SPIA | ||
+ | * Ann Cavukian - presented earlier this year on PbD - gave information/feedback/comments/input to better reference the principals and work as executive Privacy and Big Data (site) and also videos produced by Ann, added some material to the SPIA | ||
+ | * May be hearing back from Dawn to add her comments/ | ||
+ | * will submit into Hl7office before deadline | ||
+ | * latest document is posted on gForge | ||
+ | |||
+ | |||
+ | PASS Audit | ||
+ | * meeting on Wednesday; agreed that it makes sense to take comments submitted previously- incorporate. and use the updated document as baseline for forward work. | ||
+ | * progress is being made; will have completed incorpoarteing for September meeting | ||
+ | * posted on PASS Audit Wiki: <<wiki link: ADD>> | ||
+ | |||
+ | PASS Access Control | ||
+ | * Bernd has responded. will send him the document again | ||
+ | |||
+ | FHIR | ||
+ | makes sense to review the ballot | ||
+ | * create CPs for changes; so people/CBCC are aware of issues, corrections | ||
+ | * we cannot make changes now | ||
+ | * cancel tomorrow's Wed/FHIR call. with note to accumulate ballot comments (they can enter CPs themselves; | ||
+ | |||
+ | New Agenda | ||
+ | Mohammad Jafari: FHIR Connect-a-thon Report Out | ||
+ | enforcing consent directives on FHIR | ||
+ | * remove address lack of us representatinat Montreal WGM | ||
+ | |||
+ | |||
+ | Meeting adjorned at 1117 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:18, 2 August 2016 (EDT) |
Revision as of 18:18, 2 August 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 | Ken Salyards | ||||||
x | Kathleen Connor Security Co-Chair | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | |||||
Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | . | Lori Simon | |||||
Serafina Versaggi | . | Ioana Singureanu | x | Neelima Chennamaraja | Glen Marshall | ||||||
Rob Horn | x| Ken Sinn | . | Patrick Loyd | Steve Eichner | |||||||
David Pyke | 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 | David Staggs | . | Debbie Bucci | . | Paul Knapp | |||||
Keith Boone | Lori McNeil Tolley | . | Chris Shawn |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes
- (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)
- (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
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
'Meeting minutes for
- July 26,
- Abstentions: x; Objections: x; Approval: x
SPIA
- Ann Cavukian - presented earlier this year on PbD - gave information/feedback/comments/input to better reference the principals and work as executive Privacy and Big Data (site) and also videos produced by Ann, added some material to the SPIA
- May be hearing back from Dawn to add her comments/
- will submit into Hl7office before deadline
- latest document is posted on gForge
PASS Audit
- meeting on Wednesday; agreed that it makes sense to take comments submitted previously- incorporate. and use the updated document as baseline for forward work.
- progress is being made; will have completed incorpoarteing for September meeting
- posted on PASS Audit Wiki: <<wiki link: ADD>>
PASS Access Control
- Bernd has responded. will send him the document again
FHIR makes sense to review the ballot
- create CPs for changes; so people/CBCC are aware of issues, corrections
- we cannot make changes now
- cancel tomorrow's Wed/FHIR call. with note to accumulate ballot comments (they can enter CPs themselves;
New Agenda Mohammad Jafari: FHIR Connect-a-thon Report Out enforcing consent directives on FHIR
- remove address lack of us representatinat Montreal WGM
Meeting adjorned at 1117 AZT --Suzannegw (talk) 14:18, 2 August 2016 (EDT)