This wiki has undergone a migration to Confluence found Here
Difference between revisions of "December 11, 2018 CBCP Conference Call"
Jump to navigation
Jump to search
| Line 54: | Line 54: | ||
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
| − | |||
| − | |||
==Agenda DRAFT== | ==Agenda DRAFT== | ||
| Line 89: | Line 87: | ||
Meeting Minutes: | Meeting Minutes: | ||
| − | (not ready) | + | (not ready for approval) |
'''eLTSS''' | '''eLTSS''' | ||
| Line 101: | Line 99: | ||
| − | FHIR IG eLTSS | + | '''FHIR IG eLTSS''' |
* PSS has gone through approval for initial informative docuoment | * PSS has gone through approval for initial informative docuoment | ||
| Line 109: | Line 107: | ||
** send directly to Lloyd/David Hay co-chairs of FMG per JohnM | ** send directly to Lloyd/David Hay co-chairs of FMG per JohnM | ||
| − | + | '''DS4P Reaffirmation''' | |
| − | DS4P Reaffirmation | ||
* consensus pool closed, ballot open, under review by potential balloters | * consensus pool closed, ballot open, under review by potential balloters | ||
| − | FHIR Consent | + | '''FHIR Consent''' |
| − | * White paper | + | * White paper |
** Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees | ** Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees | ||
** wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form... | ** wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form... | ||
* review of Kathleen's screen, she will be writing out in word | * review of Kathleen's screen, she will be writing out in word | ||
| − | |||
| − | |||
| − | |||
| − | |||
| + | '''HL7 WGM January - San Antonio''' | ||
MONDAY | MONDAY | ||
* Suzanne/Kathleen to coordinate Security/CBCP agenda topics | * Suzanne/Kathleen to coordinate Security/CBCP agenda topics | ||
| Line 152: | Line 146: | ||
WEDNESDAY | WEDNESDAY | ||
| − | + | Johnathan - interoperatbility barriers; Johnathan there to talk about P&S considerations | |
| − | |||
| − | Johnathan | ||
| − | interoperatbility barriers; Johnathan there to talk about P&S considerations | ||
* white house voted back on the items state made | * white house voted back on the items state made | ||
* break out sections - secutry andpivati - white house Ku | * break out sections - secutry andpivati - white house Ku | ||
| Line 165: | Line 156: | ||
** TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS | ** TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS | ||
| − | end of agenda | + | end of agenda |
Motion to adjorn (Johnathan) | Motion to adjorn (Johnathan) | ||
Meeting adjorned at 1041 ARizona Time | Meeting adjorned at 1041 ARizona Time | ||
Latest revision as of 10:22, 18 December 2018
Contents
December 11, 2018 CBCP Conference Call
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan Coleman CBCP 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 | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| x | Chris Shawn | x | Irina Connelly | x | Joe Lamy | . | Greg Linden | ||||
| . | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | x | Jack Wallace | ||||
| x | David Staggs | . | Beth Pumo | . | EricLarson | x | Becky Angeles | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
| . | Katie Sullivan | . | [mailto: ] | . | [mailto: ] | . | [mailto: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- NOT READY December 04 Minutes Wiki location: December 04 Meeting Minutes
- REMINDER: No meetings December 25, January 01
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition update
- Document update (post ballot resolution)
- Review eLTSS FHIR IG proposal
- FHIR proposal page
- FHIR IG Proposal
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR Consent / Consent-Contract Discovery White Paper
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne
- Johnathan White House update
Meeting Minutes DRAFT
Temporary Recording: https://fccdl.in/skiQuh0zzU Meeting Chair: Review of Agenda, Roll Call
Agenda approval (Johnathan/Beth)
- Abstentions none; Oppose: none; approval;
Meeting Minutes: (not ready for approval)
eLTSS
- Working on reviews of the informatie document
- circuling back with negative ommentors to makes ure they are satisfied
- believe Swapna has withdrawn negative
- one other
- ballot desktop visit - follow up for withdraw of negative (Johnathan);
- eLTSS - when we sart looking at agenda in January would like to care out some time to develop FHIR IG proposal
FHIR IG eLTSS
- PSS has gone through approval for initial informative docuoment
- sttering division and US realm said we didnt' need to make a new PSS for the additionalf FHIR, just needs to approve through FHIR
- should be ready to forward to FHIR IG
- PSS will need to be updated (current PSS amend)
- send directly to Lloyd/David Hay co-chairs of FMG per JohnM
DS4P Reaffirmation
- consensus pool closed, ballot open, under review by potential balloters
FHIR Consent
- White paper
- Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees
- wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form...
- review of Kathleen's screen, she will be writing out in word
HL7 WGM January - San Antonio MONDAY
- Suzanne/Kathleen to coordinate Security/CBCP agenda topics
- overview for S&P HIMSS Demo MikeD
- Provenance results from ballot MikeD
- NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG? They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo? John Garculio; Snelik
- add White House report - Johnathan
TUESDAY Remove Patient Choice
- Q2 - eLTSS FHIR IG Discussion
- Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI)
- also DS4P for BH
- Q4 - (joint w Security) Consent/Contract comparison
Birds of a Feather - Suzanne to Update
WEDNESDAAY
- Q1
- Q2 - admin time
- Q3
- Q4 - (joint with Security) GDPR discussion
THURSDAY
- Q1 - Consent, FHIR (DavidP)
- Q3 - admin time
WEDNESDAY Johnathan - interoperatbility barriers; Johnathan there to talk about P&S considerations
- white house voted back on the items state made
- break out sections - secutry andpivati - white house Ku
- speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG
- abie to talke about Security labeslk, reemphasixe …
- authorization of who gets to see data
- appeared to be well received.
- once the OMB rule comes out expect to see more
- TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS
end of agenda
Motion to adjorn (Johnathan) Meeting adjorned at 1041 ARizona Time
