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Difference between revisions of "June 19, 2018 CBCP Conference Call"
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===Meeting Minutes DRAFT=== | ===Meeting Minutes DRAFT=== | ||
+ | |||
+ | 6/19 -temporary recording: https://fccdl.in/8xyqwgk5VQ | ||
e-mail from John Moehrke | e-mail from John Moehrke | ||
FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer. | FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer. | ||
The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares | The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares | ||
+ | |||
+ | Meeting Minutes... | ||
+ | * comment only: "not updated in about a month and a half'' | ||
+ | |||
+ | June 12 - Jim/Diana | ||
+ | Abstain: none; Oppose: none, Minutes approved: 8 | ||
+ | |||
+ | No CPs at this moment | ||
+ | * FHIR Consent - the consent profile on contract has been assigned to the CBCP Wg previously unowned (and not reviewed since 2014); witht he infreuence that FM meetings have now decided that CBCP is the appropriate home. | ||
+ | |||
+ | * kathleen ahs been involved with the consent contract | ||
+ | * has been sed for piloting an dpiloting the consent for reseach activities; | ||
+ | ** fhir consent resounce is the accepted path for use int he FHIR servie; the FHIR has been moving on the deprecated path for sometime; thethe ONC needs to be | ||
+ | * the FMG and fhire contract profile is a useful suce document but not a method for FHIR consent disclosure | ||
+ | * perhaps to show what we've done and show how it's actually being used instead of the percetpip;n | ||
+ | * the piloting and moving forward with that work--ONCe is getting lcose to getting where we need to go | ||
+ | * Dave needs to get in touch with the person (Johnathan to do) in order to show the information to CBCP | ||
+ | |||
+ | ** working pilots on gransular choice/granluare conset andconsent… (correct information from recording); | ||
+ | *** per Dave interesting that the information is being done with FHIR consent resource... | ||
+ | *** will be helpful in the international review as well | ||
+ | |||
+ | FHIR''' | ||
+ | * currently FHIR Dev Days - everything FHIR is on hold; no FHIR meeting on MOnday (people on travel) | ||
+ | * analysis wil lresume next week | ||
+ | |||
+ | eLTSS - | ||
+ | Secitons 2 and 3 have been distributed for content review by the CBCP membership | ||
+ | * section 4 to be distributed enxt week; along with draft appendeces | ||
+ | * double check with Melva on PSS status | ||
+ | * we need the projecgt number for the NIB; need to wit for PSS approval first. | ||
+ | |||
+ | '''FHIR Securit | ||
+ | * work is almost complete | ||
+ | * ended up compelte review end to end of key seurtiy considereation/ a[pi | ||
+ | * those best practices deems approporative, for updingn the seurityprivacy pages | ||
+ | ** eight proposed changes; two come from the emeting in april (TLKS) and inpt validation | ||
+ | * may 8 meeting there were four other recommendation, access control for …. for authorization | ||
+ | * last meeting addedt womore one on data proptection and DNs security | ||
+ | at least six of the eight have been forwarded s CPs with write up from John Moehrke | ||
+ | * voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh. | ||
+ | |||
+ | additional agenda items? | ||
+ | None mentioned | ||
+ | |||
+ | remove '''fhire secutiy project update - remove topic after next week | ||
+ | |||
+ | Meeting adjorned at 0923 (Suzanne / ) |
Revision as of 16:21, 19 June 2018
Contents
Community-Based Care and Privacy (CBCP) Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * International Dial-in Numbers: https://fccdl.in/i/cbhs * Online Meeting Link: https://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 | 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 | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga | ||||
. | Chris Shawn | . | Neelima Chennamaraja | x | Joe Lamy | . | Greg Linden | ||||
x | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | x | Francisco Jauregui | ||||
. | Irina Connelly | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
. | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | . | Ken Sinn | ||||
. | David Staggs | x | Mark Meadows | . | Ioana Singureanu | . | Beth Pumo |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: June 12, 2018
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- eLTSS Update - Irina / Becky
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Latest PSS posted to gForge TEFT eLTSS Supplemental ATL F2F
- FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898
Meeting Minutes DRAFT
6/19 -temporary recording: https://fccdl.in/8xyqwgk5VQ
e-mail from John Moehrke FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer. The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares
Meeting Minutes...
- comment only: "not updated in about a month and a half
June 12 - Jim/Diana Abstain: none; Oppose: none, Minutes approved: 8
No CPs at this moment
- FHIR Consent - the consent profile on contract has been assigned to the CBCP Wg previously unowned (and not reviewed since 2014); witht he infreuence that FM meetings have now decided that CBCP is the appropriate home.
- kathleen ahs been involved with the consent contract
- has been sed for piloting an dpiloting the consent for reseach activities;
- fhir consent resounce is the accepted path for use int he FHIR servie; the FHIR has been moving on the deprecated path for sometime; thethe ONC needs to be
- the FMG and fhire contract profile is a useful suce document but not a method for FHIR consent disclosure
- perhaps to show what we've done and show how it's actually being used instead of the percetpip;n
- the piloting and moving forward with that work--ONCe is getting lcose to getting where we need to go
- Dave needs to get in touch with the person (Johnathan to do) in order to show the information to CBCP
- working pilots on gransular choice/granluare conset andconsent… (correct information from recording);
- per Dave interesting that the information is being done with FHIR consent resource...
- will be helpful in the international review as well
- working pilots on gransular choice/granluare conset andconsent… (correct information from recording);
FHIR
- currently FHIR Dev Days - everything FHIR is on hold; no FHIR meeting on MOnday (people on travel)
- analysis wil lresume next week
eLTSS - Secitons 2 and 3 have been distributed for content review by the CBCP membership
- section 4 to be distributed enxt week; along with draft appendeces
- double check with Melva on PSS status
- we need the projecgt number for the NIB; need to wit for PSS approval first.
FHIR Securit
- work is almost complete
- ended up compelte review end to end of key seurtiy considereation/ a[pi
- those best practices deems approporative, for updingn the seurityprivacy pages
- eight proposed changes; two come from the emeting in april (TLKS) and inpt validation
- may 8 meeting there were four other recommendation, access control for …. for authorization
- last meeting addedt womore one on data proptection and DNs security
at least six of the eight have been forwarded s CPs with write up from John Moehrke
- voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh.
additional agenda items? None mentioned
remove fhire secutiy project update - remove topic after next week
Meeting adjorned at 0923 (Suzanne / )