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Difference between revisions of "May 30, 2017 CBCC Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
− | || | + | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair |
||||x|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||||x|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
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− | || .|| [ | + | || .|| [ali.ka |
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==Minutes (DRAFT)== | ==Minutes (DRAFT)== | ||
+ | |||
+ | PASS Audit | ||
+ | * Completed/voted on the last of the comments (last week) reconciliation. | ||
+ | * updates to PASS Audit will be a joint effort / Diana, Mike Davis, Chris Shawn to the document | ||
+ | ** Dave Pyke, other volunteers (Beth P?) may be pulled in for document review; Diana can send document to any volunteers | ||
+ | * document is currently posted: <<add link>> | ||
+ | |||
+ | SPIA | ||
+ | * Dave spoke with John Moehrke he is happy to take document over | ||
+ | * John noticed something strange--asked for change in publication to go from just a guidance document to be a requirement | ||
+ | ** document is currently as guidance (and that was what it was balloted for | ||
+ | ** need to clarify with the HL7 office if balloted as guidance or specification | ||
+ | * Diana did like the W3C incorporation of privacy into their standards...this would require a revamping of the HL7 process across the entire workgroup | ||
+ | * discussion | ||
+ | ** publish as guidance, and then work with process improvement to move to specification document | ||
+ | ** Dave will call Lynne at HL7 to clear this up | ||
+ | |||
+ | FHIR Friday Call | ||
+ | * conversation held on Friday | ||
+ | * did a draft restructuring of draft consent (dave showing local copy) | ||
+ | * instead of having a root w/actor w accept; it has been structured like the questionnaire (so its recursive | ||
+ | * main section up to policy rule, then back bone element of 'rule' that has all the ifnoramtion that is how that rule is use; with the expection of type (whichis marked 0,1) but is required at root... may have broken | ||
+ | * benefit: trule structured now; rule and exception | ||
+ | ** rule can have 12 different exception, more flexibility | ||
+ | ** suggested at WGM in the FHIR team (Josh/simpler method) and Dave agrees | ||
+ | ** no duplication now | ||
+ | * Dave has not written the CP ''yet'' | ||
+ | ** current showing is in his private tree | ||
+ | |||
+ | * privacy / data / consent - (patient care AND security/privacy resource overloading) | ||
+ | ** unable to make this past Friday meeting for discussion of consent overloading | ||
+ | ** awaiting recommendation from CBCC working group before bringing information to FMG | ||
+ | |||
+ | ** current view, changes nothing in regard to the resource overloading. | ||
+ | ** no such thing as a root rule... structure | ||
+ | ** concept of treatment, etc; information does not change, because we still category and labeling, jut different structure | ||
+ | ** examples were updated to adjust to new changes (Dave will be adding the example changes to CP as well) | ||
+ | ** expect 12-15 CPs 1 per each example, plus 5-7 for elements changes to the root... | ||
+ | ** set of changes with BLOCK VOTE | ||
+ | ** |
Revision as of 18:32, 30 May 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: https://www.freeconferencecall.com/join * Click on Join an Online Meeting * at Join Meeting Enter Online Meeting ID: cbhs * Enter Name, e-mail if prompted * Run the FCC_Installer if prompted
Please be aware that teleconference meetings are recorded to assist with creating meeting minutes
Attendees
Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
. | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Jim Kretz CBCC Co-Chair | x | David Pyke CBCC Co-Chair | ||||
x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
. | Mohammed Jafari | . | Glen Marshall | . | Ken Salyards | . | Ken Sinn | ||||
. | David Staggs | x | Steve Eichner | . | Ioana Singureanu | x | Beth Pumo | ||||
x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn | ||||
. | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | . | Milo Janowski, Abbvie Pharmaceutical company] | . | |||||
. | [ali.ka | . | [ | . | [ | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
- (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET - calls to resume this Friday
- FHIR Consent CPs are located: link to ALL Change requests
- May WGM DRAFT Agenda, Minutes
- New Project NIBs? September 2017 Ballot Cycle
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Minutes (DRAFT)
PASS Audit
- Completed/voted on the last of the comments (last week) reconciliation.
- updates to PASS Audit will be a joint effort / Diana, Mike Davis, Chris Shawn to the document
- Dave Pyke, other volunteers (Beth P?) may be pulled in for document review; Diana can send document to any volunteers
- document is currently posted: <<add link>>
SPIA
- Dave spoke with John Moehrke he is happy to take document over
- John noticed something strange--asked for change in publication to go from just a guidance document to be a requirement
- document is currently as guidance (and that was what it was balloted for
- need to clarify with the HL7 office if balloted as guidance or specification
- Diana did like the W3C incorporation of privacy into their standards...this would require a revamping of the HL7 process across the entire workgroup
- discussion
- publish as guidance, and then work with process improvement to move to specification document
- Dave will call Lynne at HL7 to clear this up
FHIR Friday Call
- conversation held on Friday
- did a draft restructuring of draft consent (dave showing local copy)
- instead of having a root w/actor w accept; it has been structured like the questionnaire (so its recursive
- main section up to policy rule, then back bone element of 'rule' that has all the ifnoramtion that is how that rule is use; with the expection of type (whichis marked 0,1) but is required at root... may have broken
- benefit: trule structured now; rule and exception
- rule can have 12 different exception, more flexibility
- suggested at WGM in the FHIR team (Josh/simpler method) and Dave agrees
- no duplication now
- Dave has not written the CP yet
- current showing is in his private tree
- privacy / data / consent - (patient care AND security/privacy resource overloading)
- unable to make this past Friday meeting for discussion of consent overloading
- awaiting recommendation from CBCC working group before bringing information to FMG
- current view, changes nothing in regard to the resource overloading.
- no such thing as a root rule... structure
- concept of treatment, etc; information does not change, because we still category and labeling, jut different structure
- examples were updated to adjust to new changes (Dave will be adding the example changes to CP as well)
- expect 12-15 CPs 1 per each example, plus 5-7 for elements changes to the root...
- set of changes with BLOCK VOTE