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Difference between revisions of "March 01, 2016 CBCC Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
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| − | || | + | || || [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 | ||
||||x|| [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] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
| − | |||| | + | |||||| [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 | ||
|- | |- | ||
| − | || | + | || x || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Interim Co-Chair |
||||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:serafina.versaggi@gmail.com Serafina Versaggi] | || x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
| − | |||| | + | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
|||||| [mailto:gfm@securityrs.com Glen Marshall] | |||||| [mailto:gfm@securityrs.com Glen Marshall] | ||
|- | |- | ||
| − | || | + | || || [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||
||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||
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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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|- | |- | ||
| − | | | + | | || [mailto:Beth.Pumo@kp.org Beth Pumo] |
|||||| [mailto:ann.cavoukian@ryerson.ca Ann Cavoukian] | |||||| [mailto:ann.cavoukian@ryerson.ca Ann Cavoukian] | ||
||||| [mailto:dawn.jutla@gmail.com Dawn Jutla] | ||||| [mailto:dawn.jutla@gmail.com Dawn Jutla] | ||
Revision as of 14:16, 8 March 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | ||||
| . | Max Walker | x | Mike Davis | x | John Moehrke Security Co-Chair | |||
| x | Kathleen Connor Security Co-Chair | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | |||||
| x | Diana Proud-Madruga SOA Interim Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| x | Serafina Versaggi | Ioana Singureanu | 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 | Rob Horn | Gary Dickinson | |||||
| Beth Pumo | Ann Cavoukian | Dawn Jutla |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from February 23, 2016 CBCC Conference Call
- (30 min) Ballot Reconciliation for Consent Directive
- (10 min) Healthcare Privacy and Security by Design IG
- New project. Draft PSS available here
- CBCC currently listed as sponsor of the project. Architecture Board WG voted to sign on as a co-sponsor.
- A major part of this project would be to develop a SAIF-compliant IG that would operationalize and test any HL7 standard's conformance with the SAIF Canonical Definition (CD). SAIF Executive Summary and Implementation Guide components
- The Architecture Board WG published the SAIF CD in 2014 and are the SMEs on SAIF.
- Another part of this IG would include requirements that ensure Privacy and Security by Design principles are built into HL7 standards.
- Question for CBCC: "Who are possible CBCC participants that would like to team with the Architecture Board to work on this project?"
- (05 min) CBCC co-sponsorship of HL7 v.2.9 v2.5 and v2.9 Consent Segment Use Cases and Elements
- (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update
- (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
**New** FHIR Security Topics in support of FHIM Meeting Information: Tuesdays 2:00PM PT/5:00PM ET Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security Web meeting Info: https://global.gotomeeting.com/join/520841173 Discussion includes: Security - Audit, Provenance, Labels, Signature
**New Day Time!!** FHIR Consent Profile (FHIR Privacy IG) FRIDAY 10AM PT / 12NOON ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563
