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Difference between revisions of "November 14, 2017 CBCP Conference Call"

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||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
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||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
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||||.|| [mailto:mike.davis@va.gov Mike Davis]  
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||||x|| [mailto:mike.davis@va.gov Mike Davis]  
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||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
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||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
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||  .|| [Irina Connelly ]
 
||  .|| [Irina Connelly ]
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||||.|| [mailto:becky.angeles@esacinc.com Becky Angeles]
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||||x|| [mailto:drs@securityrs.com David Staggs]
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||||x|| [mailto:dave.silver@electrosoft.com Dave Silver]
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||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
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# Patient Choice Technical Project - Johnathan
 
# Patient Choice Technical Project - Johnathan
 
#[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES
 
#[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES
 +
*Suzanne chaired
 +
*Agenda informally approved.
 +
 
#[http://wiki.hl7.org/index.php?title=January_2018_CBCP_Working_Group_Meeting_-_New_Orleans,_Louisiana,_USA January 2018 CBCP Working Group Meeting - New Orleans, Louisiana USA, January xx-xx, 2018] DRAFT Agenda
 
#[http://wiki.hl7.org/index.php?title=January_2018_CBCP_Working_Group_Meeting_-_New_Orleans,_Louisiana,_USA January 2018 CBCP Working Group Meeting - New Orleans, Louisiana USA, January xx-xx, 2018] DRAFT Agenda
  
 
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!
 +
 
==Minutes==
 
==Minutes==
 
*Suzanne chaired
 
*Suzanne chaired

Revision as of 16:15, 21 November 2017

Community-Based Care and Privacy (CBCP) Working Group Meeting

Back to CBCP Main Page

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

Back to CBCP Main Page

Attendees

Member Name x Member Name x Member Name x Member Name
. 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 x Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs . Steve Eichner . Ioana Singureanu . Beth Pumo
. Chris Shawn x Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. [Irina Connelly ] x David Staggs . Dave Silver .

Back to CBCP Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. [PrivacyConsent] listerve - updates?
  4. Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo)
    • FHIR Condition resource for DSM-5 disorders
  5. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
    • no update for 11/7; e-mail sent to Ann at HL7 office for update
  6. Re-balloting of Security and Privacy Domain Analysis Information model - Mike Davis
  7. Patient Choice Technical Project - Johnathan
  8. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
  • Suzanne chaired
  • Agenda informally approved.
  1. 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!

Minutes

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