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Difference between revisions of "December 05, 2017 CBCP Conference Call"

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(Created page with "=Community-Based Care and Privacy (CBCP) Working Group Meeting= Back to CBCP Main Page ==Community-Based_Collaborative_Care| Meeting...")
 
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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=November_21,_2017_CBCP_Conference_Call November 21st call]
+
#* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=November_21,_2017_CBCP_Conference_Call November 21 call]
 +
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition'''  - Suzanne
 +
# Re-balloting of Security and Privacy Domain Analysis Information model - Mike Davis
 +
# ''(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]
 +
#* 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 - CBCP open discussion
 +
#[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES
 +
 
 +
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 +
 
 +
===Meeting Minutes (DRAFT)===
 +
'''Role taken, Agenda revised/approved'''
 +
 
 +
 
 +
'''SUR Definition''' - update
 +
* SGB meeting scheduled for 11/22 did not make quorum
 +
** SUR item is on SGB agenda for next meeting on 11/29
 +
* Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting

Revision as of 17:06, 28 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 Enter Online Meeting ID:  cbhs 
* Follow prompts if not automatically connected

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 . 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 . Ali Khan . Ken Salyards . Ken Sinn
David Staggs . Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn x Neelima Chennamaraja . Joe Lamy x Greg Linden
. Irina Connelly . [] x Dave Silver x Francisco Jauregui
x Saurav Chowdhury . [] . [] . []

Back to CBCP Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
  3. Re-balloting of Security and Privacy Domain Analysis Information model - Mike Davis
  4. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  5. [PrivacyConsent] listerve - CBCP open discussion
  6. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

Back to CBCP Main Page

Meeting Minutes (DRAFT)

Role taken, Agenda revised/approved


SUR Definition - update

  • SGB meeting scheduled for 11/22 did not make quorum
    • SUR item is on SGB agenda for next meeting on 11/29
  • Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting
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