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Difference between revisions of "December 05, 2017 CBCP Conference Call"
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|| .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair |
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||
|- | |- | ||
| − | || | + | || .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
| − | |||||| [mailto:mike.davis@va.gov Mike Davis] | + | ||||.|| [mailto:mike.davis@va.gov Mike Davis] |
| − | |||||| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | + | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
| − | |||||| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
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||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
| − | || | + | || .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] |
| − | |||| | + | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
| − | |||| | + | ||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] |
|- | |- | ||
|- | |- | ||
|| .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | || .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||
| − | ||||.|| | + | ||||.|| |
| − | |||| | + | ||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] |
| − | |||| | + | ||||.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] |
|- | |- | ||
| − | || | + | || .|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] |
| − | ||||.|| | + | ||||.|| |
| − | ||||.|| | + | ||||.|| |
| − | ||||.|| | + | ||||.|| |
|} | |} | ||
Revision as of 16:54, 5 December 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 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
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCP Co-Chair | . | Suzanne Gonzales-Webb CBCP Co-Chair | . | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||
| . | 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 | . | Beth Pumo | |||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| . | Irina Connelly | . | . | Dave Silver | . | Francisco Jauregui | |||||
| . | Saurav Chowdhury | . | . | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for 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 // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: 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
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
