Community-Based Care and Privacy (CBCP)

Leadership	Governance	Weekly_Meeting_Information
Johnathan Coleman Initiative Coordinator OCPO/ONC/HHS (CTR) Suzanne Gonzales-Webb Department of Veteran Affairs (Book Zurman) Jim Kretz Substance Abuse and Mental Health Services Administration (SAMHSA) David Pyke Ready Computing, HL7 Canada last updated JAN 2018 WGM	CBCP Decision Making Processes last revised at JAN 2018 WGM CBCP Mission Statement last reviewed at JAN 2018 WGM CBCP SWOT last reviewed at JAN 2018 WGM CBCP 3-Year Plan last reviewed at JAN 2018 WGM	Weekly: Tuesday at 12 Noon EST (9 AM PST), * Online Meeting Link: https://join.freeconferencecall.com/cbhs Dial-in Number: (515) 604-9861; Access Code: 429554 (International Dial-in Numbers: https://fccdl.in/i/cbhs ) Click on Join an Online Meeting Enter Online Meeting ID: cbhs Follow prompts if not automatically connected If prompted: 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

CBCP Working Group Teleconference Agenda and Meeting Minutes

HL7 CBCC FHIR THURSDAY Meeting   1 PM ET hosted by CBCP 
Dial-in Number: (515) 604-9861  (International Dial-in Numbers are provided on the free conference page)
Access Code: 429554
Online Meeting Link: http://join.freeconferencecall.com/cbhs
Wiki:  HL7 FHIR Consent Directive Project

FHIR Security Topics  
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 845692 hosted by Security 
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature
Wiki: FHIR Security Topics

Weekly CBCP Working Group Teleconference

• January 08, 2019 CBCP Conference Call
• January 01, 2019 CBCP Conference Call - No meeting
• December 25, 2018 CBCP Conference Call - No meeting
• December 18, 2018 CBCP Conference Call
• December 11, 2018 CBCP Conference Call
• December 04, 2018 CBCP Conference Call
• November 27, 2018 CBCP Conference Call
• November 20, 2018 CBCP Conference Call
• November 13, 2018 CBCP Conference Call
• November 06, 2018 CBCP Conference Call

• October 30, 2018 CBCP Conference Call
• October 23, 2018 CBCP Conference Call
• October 16, 2018 CBCP Conference Call
• October 09, 2018 CBCP Conference Call - no call
• October 02, 2018 CBCP Conference Call - no call (WGM)
• September 25, 2018 CBCP Conference Call - call cancelled
• September 18, 2018 CBCP Conference Call
• September 11, 2018 CBCP Conference Call - call cancelled
• September 04, 2018 CBCP Conference Call
• August 28, 2018 CBCP Conference Call
• August 21, 2018 CBCP Conference Call
• August 14, 2018 CBCP Conference Call
• August 07, 2018 CBCP Conference Call]
• July 31, 2018 CBCP Conference Call
• July 24, 2018 CBCP Conference Call
• July 17, 2018 CBCP Conference Call
• July 10, 2018 CBCP Conference Call
• July 03, 2018 CBCP Conference Call - call cancelled

• June 26, 2018 CBCP Conference Call
• June 19, 2018 CBCP Conference Call
• June 12, 2018 CBCP Conference Call
• June 05, 2018 CBCP Conference Call

Working Group Meeting Agenda/Minutes

• January 2017 CBCC Working Group Meeting - San Antonio, Texas, January xx-xx, 2017
• September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016
• May 2016 CBCC Working Group Meeting - Montreal, Canada May 08-13, 2016

CBCC Project Space

• Cross-Paradigm Behavioral Health Exchange Project
• HL7 Standards Privacy Assessment Project
• HL7 FHIR Consent Directive Project
• HL7 Patient Friendly Consent Directive Project
• HL7 Data Provenance Project Space
  • HL7 CDA ® R2 Implementation Guide Data Provenance, Release 1 - US Realm Draft Standard for Trial Use December 2015
  • HL7 DPROV CDA IG Overview for SDWG
• Behavioral Health Domain Analysis Model and CDA Implementation Guide
• Refactor HL7 Confidentiality Concept Domain Documents on GForge
  • Re-Factor Harmonization Code Set Project Scope Statement
  • Refactor HL7 Confidentiality Codes Harmonization Proposal
  • ActPrivacyPolicyType Harmonization Proposal
• HIT Policy Committee new Quality Measures Work Group - seeking comment on Quality Measures by Dec. 23, 2010
• PASS Consent Requirements: PASS Consent wiki page]
  • Link to PASS Consent Requirements Draft version 0.01 http://hssp-security.wikispaces.com/PASS+Consent
• PASS Healthcare Audit Services Project
• EHR, Security, and Privacy Joint Vocabulary Alignment Project
• Security & CBCC Work Group Response to Meaningful Use IFR
• Issue tracking, releases, documentation available at: HL7 GForge Project
• CBCC Project Plans on Project Insight
• Web page: CBCC Web Page

Documents

• Privacy and Security, Big Data, Provenance and Privacy Reference Materials
• International and National Security and Privacy Policy and SDO Reports
• Input for Policy Advisory Committee December 3, 2010
• HL7 Version 3 Domain Analysis Model: Medical Records; Composite Privacy Consent Directive DSTU Release 2 February 2010
• Composite Security and Privacy Domain Analysis Model v1_r2 (post 2010May ballot reconciliation)
  • Ballot Site Link: Composite Privacy Domain Analysis Model (DAM)]
• HL7 RBAC Permission Catalog: Permission Catalog link in GForge
• HL7 RBAC Constraint Catalog: Constraint Catalog link in GForge; Note: It may be easier to view in its final version without the markup.

The following documents are work in progress:

• HL7 Implementation Guide for CDA® Release 2: Privacy Consent Directives, Release 1 Reconciliation Spreadsheet
• Composite Privacy DAM Drafts
  • Domain Analysis Overview
• CBCC Use Cases
  • Role-Based Access Control (RBAC) Use Cases
  • Consent Directive Use Cases
• Glossary of Consent Terms
• Permissions Catalog: Recommendations for Reuse
  • Vocabulary Domains
• Vocabulary ballot drafts

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• Final Documentation

Harmonization

• HL7 Harmonization Meeting
  • Harmonization Proposal Template

Approved Projects

• HL7 Data Provenance Project Scope Statement
• Semantic Health Information Performance and Privacy Standard final project scope statement approval Feb 2011
• Security and Privacy Ontology Project Wiki Page
• Composite Privacy Consent Directive
  • Project Insight - Project Plan
• CDA R2 Implementation Guide for Privacy Consent Directives May 2010
• RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc joint with Security
  • Project Insight - Project Plan

DRAFT Project Scope Statements

• Long-Term Care Functional Status Data Elements

CDA R3 Proposals

• Role codes for information recipient and other participations - Discussed 12/1/2009, not endorsed, revised based on meeting discussion
• Confidentiality code support in ClinicalStatement choices Discussed 12/1/2009, not endorsed
• Digital signature for header participations - author, authenticator, legalAuthenticator
• Participation sequence number