Difference between revisions of "October 25, 2016 CBCC Conference Call"
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Question: is this being coordinated with FHA new SIGG(?) project; this is listed in the PSS/ note sponsorship in PSS--they have provided input to the technical writeup. | Question: is this being coordinated with FHA new SIGG(?) project; this is listed in the PSS/ note sponsorship in PSS--they have provided input to the technical writeup. | ||
MOTION to support CIMI project (Johnathan/Ken Salyards) opposed: 0, abstentions: 0 approve: 16 (unanimous) | MOTION to support CIMI project (Johnathan/Ken Salyards) opposed: 0, abstentions: 0 approve: 16 (unanimous) | ||
− | + | * Steve will follow up with co-chairs - send PPT given and meeting information | |
'''Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA''' | '''Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA''' | ||
* All negative comments resolved | * All negative comments resolved | ||
* All negative votes withdrawn | * All negative votes withdrawn | ||
− | * moving forward to publication | + | * moving forward to publication as normative |
+ | |||
+ | PASS Audit | ||
+ | Information sent out | ||
+ | NIB sent t | ||
+ | at this weeks call, SOA will review the NIB and submit on Sunday (due date) | ||
+ | Any changes, please let Diana know | ||
+ | Meetings are held: Wednesday 1:00 PST/4:00 ET | ||
+ | Dave Pyke will facilitate initially - meetings will starting this Friday | ||
+ | |||
+ | '''Doodle Poll''' | ||
+ | Friday 1:00PT/4:00 ET so far, unless someone has a strong objection. | ||
+ | |||
+ | '''FHIR Consent''' | ||
+ | No update | ||
'''Publication Announcement''': [http://www.hl7.org/implement/standards/product_brief.cfm?product_id=72 HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3] Healthcare (Security and Privacy) Access Control Catalog is a new standard extending the current normative HL7 Role-based Access Control (RBAC) Permission Catalog standard. | '''Publication Announcement''': [http://www.hl7.org/implement/standards/product_brief.cfm?product_id=72 HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3] Healthcare (Security and Privacy) Access Control Catalog is a new standard extending the current normative HL7 Role-based Access Control (RBAC) Permission Catalog standard. | ||
+ | |||
+ | |||
+ | Motion to adjourn: (Ken Salyards) Meeting adjorned at 11:58 Arizona --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:58, 25 October 2016 (EDT) |
Revision as of 18:58, 25 October 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | Ken Salyards | ||||
x | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
x | David Pyke | . | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | ||||
Serafina Versaggi | . | Ioana Singureanu | x | Neelima Chennamaraja | x | Glen Marshall | |||||
x | Ken Sinn | . | David Staggs | x | Steve Eichner | . | Lori Simon | ||||
. | Chris Shawn | . | Joe Lamy | . | Rob Horn | Lori McNeil Tolley | |||||
Keith Boone | . | 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 | . | Patrick Loyd | . | Debbie Bucci | . | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- October 04, 2016 CBCC Conference Call
- October 11, 2016 CBCC Conference Call
- October 18, 2016 CBCC Conference Call
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
- CIMI briefing by Steve Hufnagel and/or Galen Mulrooney,
- Question: Does CBCC wish to co-sponsor the CIMI initiated proposal?
- Update on Consent Directive CDA - Johnathan
- (05 min) PASS Audit - Diana
- (10 min) Doodle Poll results - FHIR Consent CP Resolution
- (05 min) FHIR Consent - John
- FHIR Consent e-mail string:
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
MINUTES
Attendance taken, Agenda approved Meeting minutes reviewed, approved for:10/4, 10/11, 10/18, and September 2016 WGM
- MOTION: Johnathan/Suzanne; VOTE (for the following four(4) sets of meeting minutes: Abstention: 0, Against: 0 Approve: 16
- October 04, 2016 CBCC Conference Call;
- October 11, 2016 CBCC Conference Call;
- October 18, 2016 CBCC Conference Call;
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT)
CIMI Briefing Steve Hufnagel
<<add link>>
- Conceptual level
- creating a set of harmonized models so that we have consistency across the models, CIMI, SOLAR, and others that we are working with
- intent that this will be balloted as ISO and HL7, 5-year progression to informative, DSTU from informative
- through the magic of technology tolds
- FHIR profiles and extensions with bindings which will... into (7:17)
- Chronology: Jan 2016 FHIM-CIMI Investigative Study
- April CIMI TF
- Aug 2016 IP HIEA Technical Froum on Models Integration SOLOR/FHIM/CIMI/CQF/DAF+
- SEP 2016 Final Report
SEP 2016 FHA Managing Board Pre-HL7 Infomraional brief, FHIR WG Coordination, PSS submitted for coordination
- OCT 2016 JIF Propsal submitted
- NOV 2016 FHA Managing Board Endorsement Decision Brief
- Weekly telecons; also addressing SOLOR requirements [held:
- FHIM weekly telecons [held:
Question: Is this US-realm?; NO.
- recommend to put together a set of core-US realm profiles, label build with US-realm profiles and designated as such...build out from there so that you do not break something during an expantion
- intention is to maintain consistentency... i.e. as DAF for example is expandanded, the DAF core can be maintained.
- there have many inconsistency--terminology sets, attributes in Consent; here we can use in two ways
- tools can point out inconsistenciyes or CDA and FHIR resources
- as we go forward; if youwant to update, you can create consistent updates to whatever you are doing.
- there have many inconsistency--terminology sets, attributes in Consent; here we can use in two ways
- from CBCC, CIMI is looking for clinical perspective. currently much is technical/tooling. we don't want to fall on our sword that makes this not usuable. we want the broadest feedback that we can. we don't want a technical solution that will not follow the clinical perspective.
- comment on touchpoints: HL7 IM has been incorporated into FHIM--we have also BH in there as well.
Question: is this being coordinated with FHA new SIGG(?) project; this is listed in the PSS/ note sponsorship in PSS--they have provided input to the technical writeup. MOTION to support CIMI project (Johnathan/Ken Salyards) opposed: 0, abstentions: 0 approve: 16 (unanimous)
- Steve will follow up with co-chairs - send PPT given and meeting information
Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA
- All negative comments resolved
- All negative votes withdrawn
- moving forward to publication as normative
PASS Audit Information sent out NIB sent t at this weeks call, SOA will review the NIB and submit on Sunday (due date) Any changes, please let Diana know Meetings are held: Wednesday 1:00 PST/4:00 ET Dave Pyke will facilitate initially - meetings will starting this Friday
Doodle Poll Friday 1:00PT/4:00 ET so far, unless someone has a strong objection.
FHIR Consent No update
Publication Announcement: HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 Healthcare (Security and Privacy) Access Control Catalog is a new standard extending the current normative HL7 Role-based Access Control (RBAC) Permission Catalog standard.
Motion to adjourn: (Ken Salyards) Meeting adjorned at 11:58 Arizona --Suzannegw (talk) 14:58, 25 October 2016 (EDT)