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Difference between revisions of "April 12, 2016 CBCC Conference Call"
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]''' | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April_05,_2016_CBCC_Conference_Call April 05, 2016 CBCC Conference Call]''' | ||
# ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | # ''(15 min)'' '''Ballot Reconciliation for Consent Directive''' | ||
| − | # ''(10 min)'' - '''Privacy by Design | + | # ''(10 min)'' - '''Privacy by Design''' Update |
| − | + | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9123/14084/Privacy%20by%20Design%20requirements.pdf Requirements Diagram] | |
| − | #* [http://gforge.hl7.org/gf/download/docmanfileversion/ | + | #* The Standards Governance Board completed an initial review of the PSS yesterday and recommends adding the Conformance and Guidance for Implementation/Testing WG as a third co-sponsor of this project (Security and ARB are the two other co-sponsors). |
| + | #** The Governance Board has scheduled a meeting for tomorrow to review the PSS in greater detail. They may be providing additional recommendations on the PSS as a result of that meeting. | ||
#* Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern. | #* Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern. | ||
#* [http://www.hl7.org/concalls/CallDetails.aspx?concall=30475 Call Information] | #* [http://www.hl7.org/concalls/CallDetails.aspx?concall=30475 Call Information] | ||
| Line 107: | Line 108: | ||
# ''(05 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | # ''(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) | # ''(05 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike) | ||
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
Revision as of 17:12, 12 April 2016
Contents
Community-Based Collaborative Care Working Group Meeting
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 | x | Mike Davis | 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 Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| . | Serafina Versaggi | Ioana Singureanu | x | Glen Marshall | ||||
| x | Steve Eichner | . | Steve Daviss | . | Wende Baker | |||
| 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 | ||||
| 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 | M'Lynda Owens | [ |
Agenda
Today's CBCC Meeting will adjourn early to support the ONC Patient Choice Technical Project Community Update Webinar * April 12th, 2016, 2:30 pm to 3:30 pm ET * WebEx Link * Dial-In: (650) 479-3208, Access Code: 660 803 738 Please visit the project confluence pages listed below for more information. * Project Home * Use Case Development * Pilots Homepage * Project Materials (Past meeting materials and recordings)
- (05 min) Roll Call, Approve Meeting Minutes from April 05, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for Consent Directive
- (10 min) - Privacy by Design Update
- Requirements Diagram
- The Standards Governance Board completed an initial review of the PSS yesterday and recommends adding the Conformance and Guidance for Implementation/Testing WG as a third co-sponsor of this project (Security and ARB are the two other co-sponsors).
- The Governance Board has scheduled a meeting for tomorrow to review the PSS in greater detail. They may be providing additional recommendations on the PSS as a result of that meeting.
- Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern.
- Call Information
- CBCC members who are interested in this work are encouraged to attend.
- (01 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)
Meeting Minutes (DRAFT)
Meeting minutes for April 05, 2016 CBCC Conference Call approved: / abstain: / objection:
Project Scope Statement - Privacy by Design (PbD)
Healthcare Access Control Catalog
- Two remaining negative votes remain
- follow up e-mail sent, requesting withdrawal of negative vote including contact number if assistance is needed for resolution.
