This wiki has undergone a migration to Confluence found Here
Difference between revisions of "May 03, 2016 CBCC Conference Call"
Jump to navigation
Jump to search
| Line 29: | Line 29: | ||
|- | |- | ||
| − | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | + | || x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
| − | |||| | + | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
|- | |- | ||
| Line 40: | Line 40: | ||
|| || [mailto:Beth.Pumo@kp.org Beth Pumo] | || || [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] | + | ||||x|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] |
|- | |- | ||
| Line 91: | Line 91: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | Meeting chaired by | + | Meeting chaired by Suzanne |
Agenda Approved | Agenda Approved | ||
| Line 100: | Line 100: | ||
| − | + | '''Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' | |
| − | + | * No update | |
| + | * Suzanne has sent a follow up email to remaining ballot contributors who have not responded to proposed resolutions | ||
| + | |||
| + | '''Privacy Impact Assessment Cookbook''' Project Scope Statement Update | ||
| + | * An eVote has been sent by Melva Peters (DESD SD), the eVote will finish on the day of the DESD meeting in Montreal. | ||
| + | * If quorum has not been met by the WGM, the PSS will be included as an agenda item for the DESD meeting in Montreal. | ||
## draft document in gForge (not for recirculation, not ready for prime time) | ## draft document in gForge (not for recirculation, not ready for prime time) | ||
| − | + | ||
| + | '''Review of [http://wiki.hl7.org/index.php?title=May_2016_CBCC_Working_Group_Meeting_-_Montreal,_Canada CBCC WGM Agenda]''' | ||
| + | |||
| + | |||
#5 | #5 | ||
#6 Pass Aduit - no report , PSS needs to go to steering div | #6 Pass Aduit - no report , PSS needs to go to steering div | ||
Revision as of 19:56, 5 May 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 | Jim Kretz CBCC Co-Chair | ||||
| . | Max Walker | Mike Davis | John Moehrke Security Co-Chair | |||||
| x | Kathleen Connor Security Co-Chair | Ken Salyards | Lori Simon CBCC Interim Co-Chair | |||||
| x | Diana Proud-Madruga SOA Co-Chair | x | Rick Grow | . | Harry Rhodes | |||
| x | Serafina Versaggi | Ioana Singureanu | x | Glen Marshall | ||||
| Steve Eichner | . | Neelima Chennamaraja | . | Mike Lardiere | ||||
| Beth Pumo | M'Lynda Owens | x | Lee Wise | |||||
| William Kinsley | . | Marlowe Greenberg | Chris Clark, WV | |||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| [ | 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 |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from April 26, 2016 CBCC Conference Call
- (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
- (05 min) Privacy Impact Assessment Cookbook Update - Rick
- (10 min) Review of CBCC WGM Agenda
- (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
- (05 min) Pass Audit Service Conceptual Model
- (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 chaired by Suzanne
Agenda Approved
Meeting minutes for April 26, 2016 CBCC Conference Call
Approved: 5 / Abstain: e (Steve, Lee, Serafina) / Objections: 0
Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
- No update
- Suzanne has sent a follow up email to remaining ballot contributors who have not responded to proposed resolutions
Privacy Impact Assessment Cookbook Project Scope Statement Update
- An eVote has been sent by Melva Peters (DESD SD), the eVote will finish on the day of the DESD meeting in Montreal.
- If quorum has not been met by the WGM, the PSS will be included as an agenda item for the DESD meeting in Montreal.
- draft document in gForge (not for recirculation, not ready for prime time)
Review of CBCC WGM Agenda
- 5
- 6 Pass Aduit - no report , PSS needs to go to steering div
- 7 PASS Access Control
as aopposed to the spreadsheet, will be moving forward, as the reconciliation comments are fine w proposed recommendations. so that Bernd can see changes in the actual document
- 8 Vocab alignment
- finishing touches; call it a day to be sent to Kathleen and Suzanne; effort to be complete - to be published on Security Wiki
Motion to adjourn (Kathleen/Diana)
Meeting adjourned at 1124 AZT
