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Difference between revisions of "October 24, 2017 CBCP Conference Call"
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==Agenda== | ==Agenda== | ||
# ''(05 min)'' '''Roll Call, Approve Agenda''' | # ''(05 min)'' '''Roll Call, Approve Agenda''' | ||
| − | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title= | + | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=October_17,_2017_CBCP_Conference_Call October 17th call.] |
# ''(05 min)'' '''CBCC FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | # ''(05 min)'' '''CBCC FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | #* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | ||
| + | # [PrivacyConsent] listerve | ||
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition''' - Suzanne | ||
#* no update for 10/24 | #* no update for 10/24 | ||
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Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | ||
| + | |||
| + | ==MEETING MINUTES (DRAFT)== | ||
| + | Roll Call, Meeting Agenda, Meeting Minutes Approval | ||
| + | |||
| + | '''CBCC FHIR Consent THURSDAY''' | ||
Revision as of 15:39, 24 October 2017
Contents
Community-Based Care and Privacy (CBCP) Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: http://join.freeconferencecall.com/cbhs * 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 | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | x | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | x | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
| x | David Staggs | . | Steve Eichner | . | Ioana Singureanu | . | Beth Pumo | ||||
| x | Chris Shawn | x | Neelima Chennamaraja | . | Joe Lamy | . | Joseph Quinn | ||||
| . | [Irina Connelly ] | . | . | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for October 17th call.
- (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- [PrivacyConsent] listerve
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
- no update for 10/24
- Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo in November)
- hold on Agenda (for Nov)
- Patient Choice Technical Project - Johnathan
- September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
- January 2018 CBCP Working Group Meeting - New Orleans, Louisiana USA, January xx-xx, 2018 DRAFT Agenda
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
MEETING MINUTES (DRAFT)
Roll Call, Meeting Agenda, Meeting Minutes Approval
CBCC FHIR Consent THURSDAY
