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Difference between revisions of "August 02, 2016 CBCC Conference Call"
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# ''(05 min)'' '''Roll Call,''' Approve Meeting Minutes | # ''(05 min)'' '''Roll Call,''' Approve Meeting Minutes | ||
#* [http://wiki.hl7.org/index.php?title=July_26,_2016_CBCC_Conference_Call July 26, 2016 CBCC Conference Call] | #* [http://wiki.hl7.org/index.php?title=July_26,_2016_CBCC_Conference_Call July 26, 2016 CBCC Conference Call] | ||
| − | |||
# ''(05 min)'' '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' Publication update | # ''(05 min)'' '''CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)''' Publication update | ||
# ''(05 min)'' '''CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' - update (Ioana) | # ''(05 min)'' '''CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' - update (Ioana) | ||
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# ''(05 min)'' '''FHIR Consent''' - John | # ''(05 min)'' '''FHIR Consent''' - John | ||
#* Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed) | #* Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed) | ||
| + | # [[September 2016 CBCC Working Group Meeting - Baltimore, Maryland]], September 18-24, 2016 ''DRAFT AGENDA'' | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
Revision as of 17:59, 2 August 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC (previously the Friday meeting) 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 | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | Jim Kretz CBCC Co-Chair | Ken Salyards | ||||||
| x | Kathleen Connor Security Co-Chair | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | |||||
| Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | . | Lori Simon | |||||
| Serafina Versaggi | . | Ioana Singureanu | x | Neelima Chennamaraja | Glen Marshall | ||||||
| Rob Horn | x| Ken Sinn | . | Patrick Loyd | Steve Eichner | |||||||
| David Pyke | Beth Pumo | . | M'Lynda Owens | , | Lee Wise | ||||||
| . | Oliver Lawless | . | Lisa Nelson | . | Gary Dickinson | . | Mike Lardiere | ||||
| William Kinsley | Russell McDonell | Susan Litton | David Bergman | ||||||||
| . | Duane DeCouteau | David Staggs | . | Debbie Bucci | . | Paul Knapp | |||||
| Keith Boone | Lori McNeil Tolley | . | Chris Shawn |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) FHIR Consent - John
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
'Meeting minutes for
- July 26,
- Abstentions: x; Objections: x; Approval: x
