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| x|| [mailto:davidpyke@readycomputing.com David Pyke] | | x|| [mailto:davidpyke@readycomputing.com David Pyke] | ||
| − | |||| | + | ||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||
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| − | | | | + | | |x|| [mailto:kensinn@gmail.com Ken Sinn] |
| − | |||| | + | ||||.|| [mailto:drssecurityrs.com David Staggs] |
| − | |||| | + | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||
|- | |- | ||
| − | | | | + | | |.||[mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
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|| || [mailto:keith.boone@ge.com Keith Boone] | || || [mailto:keith.boone@ge.com Keith Boone] | ||
| − | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||
||||.|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||||.|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||
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||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere] | ||
|- | |- | ||
| − | || | + | || || [mailto:bkinsley@nextgen.com William Kinsley] |
|||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell ] | |||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell ] | ||
|||||| [mailto:susanlitton.com Susan Litton] | |||||| [mailto:susanlitton.com Susan Litton] | ||
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==MINUTES== | ==MINUTES== | ||
'''Attendance taken, Agenda approved''' | '''Attendance taken, Agenda approved''' | ||
| − | '''Meeting minutes reviewed, approved | + | '''Meeting minutes reviewed, approved for:10/4, 10/11, 10/18, and September 2016 WGM |
#* [[October 04, 2016 CBCC Conference Call]]; | #* [[October 04, 2016 CBCC Conference Call]]; | ||
#* [[October 11, 2016 CBCC Conference Call]]; | #* [[October 11, 2016 CBCC Conference Call]]; | ||
#* [[October 18, 2016 CBCC Conference Call]]; | #* [[October 18, 2016 CBCC Conference Call]]; | ||
| + | #* [http://wiki.hl7.org/index.php?title=September_2016_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland September 2016 CBCC Working Group Meeting - Baltimore, Maryland], September 18-24, 2016 ''AGENDA and Meeting Minutes (DRAFT)'' | ||
| + | Vote: Johnathan/Suzanne Abstention: 0, Agains: 0 Approve: 16 | ||
| + | |||
| + | '''CIMI Briefing''' Steve Hufnagel | ||
| + | <<add link>> | ||
| + | |||
| + | *Conceptual level | ||
| + | * creating a set of harmonized models so that we have consistency across the models, CIMI, SOLAR, and others that we are working with | ||
| + | * intent that this will be balloted as ISO and HL7, 5-year progression to informative, DSTU from informative | ||
| + | * through the magic of technology tolds | ||
| + | ** FHIR profiles and extensions with bindings which will... into 7:17 | ||
| + | * Chronology: Jan 2016 FHIM-CIMI Investigative Study | ||
| + | * April CIMI TF | ||
| + | * Aug 2016 IP HIEA Technical Froum on Models Integration SOLOR/FHIM/CIMI/CQF/DAF+ | ||
| + | * SEP 2016 Final Report | ||
| + | SEP 2016 FHA Managing Board Pre-HL7 Infomraional brief, FHIR WG Coordination, PSS submitted for coordination | ||
| + | * OCT 2016 JIF Propsal submitted | ||
| + | * '''NOV 2016 ''FHA Managing Board Endorsement'' Decision Brief | ||
| + | |||
| + | * Weekly telecons; also addressing SOLOR requirements [held: | ||
| + | * FHIM weekly telecons [held: | ||
| + | |||
| + | Question: Is this US-realm?; NO. | ||
| + | * recommend to put together a set of core-US realm profiles, label build with US-realm profiles and designated as such...build out from there so that you do not break something during an expantion | ||
| + | * intention is to maintain consistentency... i.e. as DAF for example is expandanded, the DAF core can be maintained. | ||
| + | ** there have many inconsistency--terminology sets, attributes in Consent; here we can use in two ways | ||
| + | *** tools can point out inconsistenciyes or CDA and FHIR resources | ||
| + | *** as we go forward; if youwant to update, you can create consistent updates to whatever you are doing. | ||
| + | |||
| + | * from CBCC, CIMI is looking for clinical perspective. currently much is technical/tooling. we don't want to fall on our sword that makes this not usuable. we want the broadest feedback that we can. we don't want a technical solution that will not follow the clinical perspective. | ||
| + | * comment on touchpoints: HL7 IM has been incorporated into FHIM--we have also BH in there as well. | ||
| + | Question: is this being coordinated with FHA new SIGG(?) project; this is listed in the PSS/ note sponsorship in PSS--they have provided input to the technical writeup. | ||
'''Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA''' | '''Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA''' | ||
Revision as of 18:39, 25 October 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | Ken Salyards | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | David Pyke | . | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | ||||
| Serafina Versaggi | . | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | |||||
| x | Ken Sinn | . | David Staggs | x | Steve Eichner | . | Lori Simon | ||||
| . | Chris Shawn | . | Joe Lamy | . | Rob Horn | Lori McNeil Tolley | |||||
| Keith Boone | . | 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 | . | Patrick Loyd | . | Debbie Bucci | . | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- October 04, 2016 CBCC Conference Call
- October 11, 2016 CBCC Conference Call
- October 18, 2016 CBCC Conference Call
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
- CIMI briefing by Steve Hufnagel and/or Galen Mulrooney,
- Question: Does CBCC wish to co-sponsor the CIMI initiated proposal?
- Update on Consent Directive CDA - Johnathan
- (05 min) PASS Audit - Diana
- (10 min) Doodle Poll results - FHIR Consent CP Resolution
- (05 min) FHIR Consent - John
- FHIR Consent e-mail string:
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
MINUTES
Attendance taken, Agenda approved Meeting minutes reviewed, approved for:10/4, 10/11, 10/18, and September 2016 WGM
- October 04, 2016 CBCC Conference Call;
- October 11, 2016 CBCC Conference Call;
- October 18, 2016 CBCC Conference Call;
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT)
Vote: Johnathan/Suzanne Abstention: 0, Agains: 0 Approve: 16
CIMI Briefing Steve Hufnagel <<add link>>
- Conceptual level
- creating a set of harmonized models so that we have consistency across the models, CIMI, SOLAR, and others that we are working with
- intent that this will be balloted as ISO and HL7, 5-year progression to informative, DSTU from informative
- through the magic of technology tolds
- FHIR profiles and extensions with bindings which will... into 7:17
- Chronology: Jan 2016 FHIM-CIMI Investigative Study
- April CIMI TF
- Aug 2016 IP HIEA Technical Froum on Models Integration SOLOR/FHIM/CIMI/CQF/DAF+
- SEP 2016 Final Report
SEP 2016 FHA Managing Board Pre-HL7 Infomraional brief, FHIR WG Coordination, PSS submitted for coordination
- OCT 2016 JIF Propsal submitted
- NOV 2016 FHA Managing Board Endorsement Decision Brief
- Weekly telecons; also addressing SOLOR requirements [held:
- FHIM weekly telecons [held:
Question: Is this US-realm?; NO.
- recommend to put together a set of core-US realm profiles, label build with US-realm profiles and designated as such...build out from there so that you do not break something during an expantion
- intention is to maintain consistentency... i.e. as DAF for example is expandanded, the DAF core can be maintained.
- there have many inconsistency--terminology sets, attributes in Consent; here we can use in two ways
- tools can point out inconsistenciyes or CDA and FHIR resources
- as we go forward; if youwant to update, you can create consistent updates to whatever you are doing.
- there have many inconsistency--terminology sets, attributes in Consent; here we can use in two ways
- from CBCC, CIMI is looking for clinical perspective. currently much is technical/tooling. we don't want to fall on our sword that makes this not usuable. we want the broadest feedback that we can. we don't want a technical solution that will not follow the clinical perspective.
- comment on touchpoints: HL7 IM has been incorporated into FHIM--we have also BH in there as well.
Question: is this being coordinated with FHA new SIGG(?) project; this is listed in the PSS/ note sponsorship in PSS--they have provided input to the technical writeup.
Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA
- All negative comments resolved
- All negative votes withdrawn
- moving forward to publication!
Publication Announcement: HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 Healthcare (Security and Privacy) Access Control Catalog is a new standard extending the current normative HL7 Role-based Access Control (RBAC) Permission Catalog standard.
