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Difference between revisions of "November 03, 2015 CBCC Conference Call"

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=Community-Based Collaborative Care Working Group Meeting=
 
=Community-Based Collaborative Care Working Group Meeting=
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair   
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair   
−
|||||| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
+
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
 
|-
 
|-
  
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||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
−
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
+
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|-
 
|-
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|-
 
|-
  
−
||||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
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||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
 
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
−
|||||| [mailto: Glen Marshall]
+
||||x|| [mailto:gfm@securityrs.com Glen Marshall]
 
|-
 
|-
 
|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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|-
 
|-
  
−
|||| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
+
||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 
||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 
||||| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
 
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
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|-
 
|-
−
|| || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
+
|| x|| [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
 
|||||| [mailto:susanlitton.com Susan Litton]   
 
|||||| [mailto:susanlitton.com Susan Litton]   
 
|||||| [mailto:dbergman@hcipartners.com David Bergman]
 
|||||| [mailto:dbergman@hcipartners.com David Bergman]
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==Agenda==
 
==Agenda==
−
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_27,_2015_Security_Conference_Call&action October 27, 2015 CBCC Conference Call]'''
+
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=November_03,_2015_Security_Conference_Call November 3, 2015 CBCC Conference Call]'''
 
# ''(05 min)'' '''[http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9312 HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf]''' - (Standing Agenda Item) - Update
 
# ''(05 min)'' '''[http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9312 HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf]''' - (Standing Agenda Item) - Update
−
# Status SP Privacy Engineering Framework participation as SMEs - Mike
+
# ''(15 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation''
−
# ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update'''
 
−
#* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: [http://www.hl7.org/Special/committees/projman/searchableprojectindex.cfm?FilterProjectNumber=1174 1174])
 
 
# FHIR Meeting Timeslot - update below
 
# FHIR Meeting Timeslot - update below
 
# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
 
# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
 
# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
#* e-mail sent to listserve (see also attached: 2016-Interoperability)
 
#* e-mail sent to listserve (see also attached: 2016-Interoperability)
−
# ''(05 min)'' mConsent Directive Recirculation to NIB - Update
 
−
# ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update
 
  
−
==Meeting Minutes (DRAFT)==
 
  
−
Approval of Meeting Minutes for October 27
 
  
 
  '''**New** FHIR Consent Meeting created'''
 
  '''**New** FHIR Consent Meeting created'''
Line 103: Line 98:
 
  Phone: '''+1 770-657-9270''', Participant Code: '''994563'''
 
  Phone: '''+1 770-657-9270''', Participant Code: '''994563'''
 
  Web meeting Info:  [https://global.gotomeeting.com/join/520841173  https://global.gotomeeting.com/join/520841173 ]
 
  Web meeting Info:  [https://global.gotomeeting.com/join/520841173  https://global.gotomeeting.com/join/520841173 ]
 +
 +
 +
==Meeting Minutes (DRAFT)==
 +
 +
Approval of Meeting Minutes for October 27
 +
Objections: none, Abstentions: none; Approved: 8
 +
 +
'''DPROV Update'''
 +
waiting for final publishing done
 +
tooling changes are also in progress
 +
latest version will be posted on DPROV site
 +
 +
 +
'''SP Privancy Engineering'''
 +
ISO work study [http://gforge.hl7.org/gf/download/docmanfileversion/8978/13622/Status%20SP%20Privacy%20Engineering%20Framework%20October%2030th%202015.pdf Study Period Privacy Engineering Framework (PEF) ]
 +
 +
 +
being done at the same time as the NISTr (that has been republished, coincigin on ABAC
 +
* posted in Library (
 +
to do:  add attachment or e-mail to particpants
 +
 +
NISTIR 7987 Revision 1 document (PDF format) from the NIST Library website:
 +
 +
http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7987r1.pdf <http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTUxMTAyLjUwOTM0NzExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE1MTEwMi41MDkzNDcxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjE0NDU2JmVtYWlsaWQ9bWlrZS5kYXZpc0B2YS5nb3YmdXNlcmlkPW1pa2UuZGF2aXNAdmEuZ292JmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&100&&&http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7987r1.pdf> . 
 +
 +
Link to the NISTIR 7966 document (PDF format) from the NIST Library website:
 +
 +
http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7966.pdf <http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTUxMTAyLjUwOTM0NzExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE1MTEwMi41MDkzNDcxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjE0NDU2JmVtYWlsaWQ9bWlrZS5kYXZpc0B2YS5nb3YmdXNlcmlkPW1pa2UuZGF2aXNAdmEuZ292JmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&103&&&http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7966.pdf>
 +
 +
 +
 +
 +
'''BH DAM'''
 +
next week will be working
 +
 +
'''PASS Access Control'''
 +
A separate meeting will be scheduled to complete the ballot reconciliation
 +
Doodle poll will be sent out
 +
 +
'''Joint EHR, Security, Privacy Alignment'''
 +
conversation has been more productive
 +
* currently working with updates to the diagram
 +
** currently in more formal diagram
 +
** Reed has put together more diagrams (use case diagrams)
 +
* displaying terms as functions in the way, exploring how EHR systems deal with information and how those properties can be diagrammed
 +
* what label (term) actually fits that diagram
 +
 +
 +
'''New work item: ''Healthcare Security and Privacy Access Control Catalog''' ''
 +
* submitted the NIB, CBCC is an interested party
 +
* Foundation Steering Division has asked to place this item as an ''electronic ballot''
 +
* on fast track
 +
* Document Draft materials need to be placed in queue very quickly for the January 2016ballot cycle
 +
 +
John Mandel will be presenting today at....?

Revision as of 19:45, 3 November 2015

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

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
. Max Walker CBCC Co-Chair x Mike Davis Security Co-Chair x John Moehrke Security Co-Chair
x Kathleen Connor x Ken Salyards CBCC Interim Co-Chair Lori Simon CBCC Interim Co-Chair
x Diana Proud-Madruga x Rick Grow Harry Rhodes
x Serafina Versaggi Ioana Singureanu x Glen Marshall
Steve Eichner . Steve Daviss . Wende Baker
x Neelima Chennamaraja Lee Wise . Mike Lardiere
. Reed Gelzer . Marlowe Greenberg Chris Clark, WV
. Paul Knapp . Matt Peeling Brian Newton
. William Kinsley Lisa Nelson . Amanda Nash
x Russell McDonell Susan Litton David Bergman
. Linda Bailey-Woods . Debbie Bucci Chirag Bhatt
Oliver Lawless Keith Boone Lori McNeil Tolley
. Mohammed Jafari . Peter Fiaspa, Columbia University Gary Dickinson


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from November 3, 2015 CBCC Conference Call
  2. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
  3. (15 min) 'Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
  4. FHIR Meeting Timeslot - update below
  5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
    • e-mail sent to listserve (see also attached: 2016-Interoperability)


**New** FHIR Consent Meeting created
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563
Web meeting Info:   https://global.gotomeeting.com/join/520841173


Meeting Minutes (DRAFT)

Approval of Meeting Minutes for October 27 Objections: none, Abstentions: none; Approved: 8

DPROV Update waiting for final publishing done tooling changes are also in progress latest version will be posted on DPROV site


SP Privancy Engineering ISO work study Study Period Privacy Engineering Framework (PEF)


being done at the same time as the NISTr (that has been republished, coincigin on ABAC

  • posted in Library (

to do: add attachment or e-mail to particpants

NISTIR 7987 Revision 1 document (PDF format) from the NIST Library website:

http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7987r1.pdf <http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTUxMTAyLjUwOTM0NzExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE1MTEwMi41MDkzNDcxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjE0NDU2JmVtYWlsaWQ9bWlrZS5kYXZpc0B2YS5nb3YmdXNlcmlkPW1pa2UuZGF2aXNAdmEuZ292JmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&100&&&http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7987r1.pdf> .

Link to the NISTIR 7966 document (PDF format) from the NIST Library website:

http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7966.pdf <http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTUxMTAyLjUwOTM0NzExJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDE1MTEwMi41MDkzNDcxMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjE0NDU2JmVtYWlsaWQ9bWlrZS5kYXZpc0B2YS5nb3YmdXNlcmlkPW1pa2UuZGF2aXNAdmEuZ292JmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&103&&&http://nvlpubs.nist.gov/nistpubs/ir/2015/NIST.IR.7966.pdf>



BH DAM next week will be working

PASS Access Control A separate meeting will be scheduled to complete the ballot reconciliation Doodle poll will be sent out

Joint EHR, Security, Privacy Alignment conversation has been more productive

  • currently working with updates to the diagram
    • currently in more formal diagram
    • Reed has put together more diagrams (use case diagrams)
  • displaying terms as functions in the way, exploring how EHR systems deal with information and how those properties can be diagrammed
  • what label (term) actually fits that diagram


New work item: Healthcare Security and Privacy Access Control Catalog

  • submitted the NIB, CBCC is an interested party
  • Foundation Steering Division has asked to place this item as an electronic ballot
  • on fast track
  • Document Draft materials need to be placed in queue very quickly for the January 2016ballot cycle

John Mandel will be presenting today at....?

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