April 12, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair (audio)		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair (audio)
.	Max Walker		.	Mike Davis			John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair		x	Ken Salyards (audio)			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi (audio)		x	Ioana Singureanu		x	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	[mailto: ]
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
	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			[

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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) 

1. (05 min) Roll Call, Approve Meeting Minutes from April 05, 2016 CBCC Conference Call
2. (15 min) Ballot Reconciliation for Consent Directive
3. (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.
4. (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
5. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (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: 10 / Abstain: 0 / Objections: 0

Ballot Reconciliation for Consent Directive

• Ioana requesting withdrawal of negative comments today via e-mail and will follow up via the HL7 ballot site with request for a formal withdrawal
• If no response received/negative comments not removed, Suzanne will follow up (Friday)

Project Scope Statement - Privacy by Design (PbD)

• PSS and scope details are still being defined
  • to Note: Standards Governance Board has requested to be added as a co-sponsor
  • work continues on the project including:
    • for a PbD implementation, a DRAFT diagram of requirements was formed
    • requirements were taken from OASIS PbD, IETF and W3C, using their best practices as a guideline

• Privacy by Design meeting today
  • Meeting information can be found on the CBCC WIKI main page

Healthcare Access Control Catalog

• Two negative votes remain
• follow up e-mail sent, requesting withdrawal of negative vote including contact number if assistance is needed for resolution.
  • Ollie Gray
  • Wei Guo

Latest version of the PSS Audit sent to CBCC group

• are there any objections to the changes made?
• vote will stand as the original approval date,

PASS Access Control Services

• meeting today
  • attempting to determine 'completion' of the project
    • how EHR lifecycle terms fit in with Provenance and Audit (whether or not they do)
  • hashing through items, progress is slow.

Meeting Adjorned at 1117 AZT --Suzannegw (talk) 14:17, 12 April 2016 (EDT)