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Difference between revisions of "June 28, 2016 CBCC Conference Call"

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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
'' NO CALL HELD ON Friday 6/24''
 
 
   
 
   
'''NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) ''' WEDNESDAY 12 NOON PT / 3 PM ET ''hosted by '''CBCC''' ''
+
'''NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) ''' WEDNESDAY 12 NOON PT / 3 PM ET ''hosted by '''CBCC''' ''
 
  GoToMeeting information: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ]
 
  GoToMeeting information: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ]
 
  Phone: '''+1 770-657-9270''', Participant Code: '''994563 '''
 
  Phone: '''+1 770-657-9270''', Participant Code: '''994563 '''
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|-
 
|-
 
|| x || [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
 
|| x || [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  
+
|||| || [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair  
 
|-
 
|-
  
 
||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
||| x ||| [mailto:mike.davis@va.gov Mike Davis]  
+
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
||| x ||| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
+
||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
|-
 
|-
  
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|-
 
|-
  
||  || [mailto:mjafari@edmondsci.com Mohammed Jafari]
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||  x|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
||| 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]
 
|-
 
|-
  
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi]   
+
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi]   
||| x ||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
+
||||x|| [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:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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|| ||  [mailto:Beth.Pumo@kp.org Beth Pumo]
 
|| ||  [mailto:Beth.Pumo@kp.org Beth Pumo]
||| x |||  [mailto:mlynda.owens@cognizant.com M'Lynda Owens]
+
||||.||  [mailto:mlynda.owens@cognizant.com M'Lynda Owens]
||| x |||  [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
+
||||.||  [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
  
 
|-
 
|-
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||||||  [mailto:bnewton@humecenter.org Brian Newton]
 
||||||  [mailto:bnewton@humecenter.org Brian Newton]
 
|-
 
|-
||||  [mailto:Oliver@lawless.co Oliver Lawless]
+
|| x||  [mailto:Oliver@lawless.co Oliver Lawless]
 
|||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
 
|||||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
 
||||.||[mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
 
||||.||[mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
  
 
|-
 
|-
||  || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
+
x|| [mailto:davidpyke@readycomputing.com David Pyke]
|||||| [mailto:susanlitton.com Susan Litton]  
+
|||||| [mailto:robert.horn@agfa.com Rob Horn]
|||||| [mailto:dbergman@hcipartners.com David Bergman]
+
|||||   [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ]  
  
 
|-
 
|-
||.|| [mailto:lsbwoods@gmail Linda Bailey-Woods]
+
|| || [mailto:bkinsley@nextgen.com William Kinsley]
|||||| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]  
+
||||x|| [mailto:kensinn@gmail.com Ken Sinn]
|||||| [mailto:paul.knapp@paulknapp.com Paul Knapp]
+
||||x|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd]
 
|-
 
|-
  
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|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
 
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
 
|||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 
|||||| [mailto:duane.decouteau@gmail.com Duane DeCouteau]
 
 
|-
 
|-
|  || [mailto:davidpyke@readycomputing.com David Pyke]
+
||  || [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
|||||| [mailto:robert.horn@agfa.com Rob Horn]
+
|||||| [mailto:susanlitton.com Susan Litton]  
|||||   [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ]  
+
|||||| [mailto:dbergman@hcipartners.com David Bergman]
  
 
|-
 
|-
|| || [mailto:bkinsley@nextgen.com William Kinsley]
+
||.|| [mailto:lsbwoods@gmail Linda Bailey-Woods]
||||x|| [mailto:kensinn@gmail.com Ken Sinn]
+
|||||| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]  
||| |||  
+
|||||| [mailto:paul.knapp@paulknapp.com Paul Knapp]
 
 
 
|}
 
|}
 
   
 
   
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Meeting chaired by Johnathan/Jim
 
Meeting chaired by Johnathan/Jim
  
'''Roll Call, Approve Agenda, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=June_21,_2016_CBCC_Conference_Call June 21, 2016 CBCC Conference Call]'''
+
'''Roll Call, Approve Agenda, Approve Meeting Minutes:
 +
[http://wiki.hl7.org/index.php?title=June_14,_2016_CBCC_Conference_Call June 14, 2016 CBCC Conference Call]'''  
 +
* Approve: 13; Abstain: o; Object: o
  
Approve: o; Abstain: o; Object: o
+
[http://wiki.hl7.org/index.php?title=June_21,_2016_CBCC_Conference_Call June 21, 2016 CBCC Conference Call]'''
 +
* Approve: 13; Abstain: o; Object: o
  
 
'''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update
 
'''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' - Publication update
 +
per Johnathan. Document is complete sans some formatting
  
 
'''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update
 
'''Behavioral Health Data Exchange CrossParadigm IG: Project 800''' - update

Revision as of 20:23, 28 June 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project
NEW Call - THURSDAYs 90 Minutes 3:30PM ET - 5:00PM ET Starting: xx/xx/xxxx
FHIR Consent Profile (FHIR Privacy IG) hosted by CBCC 
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

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
x Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair
x Diana Proud-Madruga SOA Co-Chair Ken Salyards Lori Simon
x Mohammed Jafari x Rick Grow . Harry Rhodes
Serafina Versaggi x Ioana Singureanu . Glen Marshall
. Steve Eichner Neelima Chennamaraja . Mike Lardiere
Beth Pumo . M'Lynda Owens . Lee Wise
Paul Knapp . Matt Peeling Brian Newton
x Oliver Lawless Lisa Nelson . Amanda Nash
x David Pyke Rob Horn Gary Dickinson
William Kinsley x Ken Sinn x Patrick Loyd
Keith Boone Lori McNeil Tolley Duane DeCouteau
Russell McDonell Susan Litton David Bergman
. Linda Bailey-Woods Debbie Bucci Paul Knapp

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from:
  2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  3. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
  4. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
  5. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  6. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) FHIR Consent

Meeting Minutes (DRAFT)

Meeting chaired by Johnathan/Jim

Roll Call, Approve Agenda, Approve Meeting Minutes: June 14, 2016 CBCC Conference Call

  • Approve: 13; Abstain: o; Object: o

June 21, 2016 CBCC Conference Call

  • Approve: 13; Abstain: o; Object: o

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update per Johnathan. Document is complete sans some formatting

Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update

Standards Privacy Impact Assessment (SPIA) Cookbook

PASS Audit Service Conceptual Model

PASS Access Control Services Conceptual Model

FHIR Consent

Meeting adjourned at 1127 PST --Suzannegw (talk) 14:29, 28 June 2016 (EDT)