May 03, 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		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

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from April 26, 2016 CBCC Conference Call
2. (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
3. (05 min) Privacy Impact Assessment Cookbook Update - Rick
4. (10 min) Review of CBCC WGM Agenda
5. (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
6. (05 min) Pass Audit Service Conceptual Model
7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
8. (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: 3 (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.

1. 1. draft document in gForge (not for recirculation, not ready for prime time)

Review of CBCC WGM Agenda

HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)

• Publication request completed; will be submitted to HL7 office by end of week

PASS Audit Service Conceptual Model

• no report , PSS needs to go to Foundations and Technology Steering Division
• reminder e-mail sent to Paul Knapp to add as an agenda item (or eVote)

PASS Access Control Services Conceptual Model

• Confirmation received through Alex that Bernd has agreed to the proposed ballot reconciliation comment resolutions.
  • note that these final resolutions need to be approved by the respective WGs per Diana
• The ballot document will be updated with the agreed-upon ballot recommendations

Joint EHR, Security, Privacy Vocabulary Alignment

Finishing touches will be placed on a wrap-up package to be presented to EHR during the joint Security-CBCC-EHR meeting.

Motion to adjourn (Kathleen/Diana)

Meeting adjourned at 1124 AZT --Suzannegw (talk) 18:44, 5 May 2016 (EDT)