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Difference between revisions of "September 2009 WGM Agenda CBCC Tuesday Q4"
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==Updates== | ==Updates== | ||
− | * '''Healthcare, Community Services and Provider Directory – Ballot | + | *'''Healthcare, Community Services and Provider Directory – Ballot Reconciliation''' |
+ | **Ballot 1 Normative | ||
**Only three comments on the entire ballot. | **Only three comments on the entire ballot. | ||
− | **Line 6 – negative comment related to taking out references to HL7 | + | ***Line 6 – negative comment related to taking out references to HL7 |
+ | **'''Motion 1:''' Max – Motion to ask SOA for decision on what action to take on line 6 with a deadline for action two weeks following this working group meeting | ||
+ | ***Galen seconded | ||
+ | ***'''Vote:''' | ||
+ | ****2 Abstained | ||
+ | ****0 Opposed | ||
+ | ****12 Approved | ||
+ | **'''Motion 2:''' Max – Motion to approve the ballot reconciliation | ||
+ | ***Pat seconded | ||
+ | ***'''Vote:''' | ||
+ | ****2 Abstained | ||
+ | ****0 Opposed | ||
+ | ****12 Approved | ||
− | *''' | + | *'''Composite Privacy Consent Directive DAM - Ballot Reconciliation''' |
− | ** | + | **Second time this has been balloted |
− | *' | + | **Around 60-70 comments; lots of affirmatives |
− | ** | + | **Considerable discussion around the use of the word Evaluation in the conceptual system "Consent Directive Evaluation Engine". Steve's recommendation is to change it to "Consent Directive Decision Engine" |
− | ** | + | ***Evaluation speaks to a more open ended process rather than a computed process - options are well defined and therefore Decision |
− | ** | + | ***Consent Directive Decision function is closer to the ISO definition of an Access Control Decision function |
− | + | ***Group agreed that Decision is a widely used term and that this change would not be substantive, therefore it was accepted as persuasive and changed to "Decision Engine" | |
− | *'''Motion | + | **Reviewed up to line 48 in this quarter |
− | ** | + | **'''Motion''' to approve the comments through line 48 |
− | *'''Vote:''' | + | ***Seconded |
− | **2 Abstained | + | ***'''Vote:''' |
− | **0 Opposed | + | ****2 Abstained |
− | **12 Approved | + | ****0 Opposed |
+ | ****12 Approved |
Revision as of 17:05, 3 October 2009
Community-Based Collaborative Care Working Group
Attendees
- Stephen Chu
- Steven Connolly
- Suzanne Gonzales-Webb
- Bruce Laidlaw
- Nancy LeRoy
- Galen Mulrooney
- Patrick Pyette
- Harry Rhodes
- Rob Savage
- Ioana Singureanu
- Chris Smith
- Sue Thompson
- Richard Thoreson Co-Chair
- Serafina Versaggi Scribe
- Max Walker Co-Chair
Updates
- Healthcare, Community Services and Provider Directory – Ballot Reconciliation
- Ballot 1 Normative
- Only three comments on the entire ballot.
- Line 6 – negative comment related to taking out references to HL7
- Motion 1: Max – Motion to ask SOA for decision on what action to take on line 6 with a deadline for action two weeks following this working group meeting
- Galen seconded
- Vote:
- 2 Abstained
- 0 Opposed
- 12 Approved
- Motion 2: Max – Motion to approve the ballot reconciliation
- Pat seconded
- Vote:
- 2 Abstained
- 0 Opposed
- 12 Approved
- Composite Privacy Consent Directive DAM - Ballot Reconciliation
- Second time this has been balloted
- Around 60-70 comments; lots of affirmatives
- Considerable discussion around the use of the word Evaluation in the conceptual system "Consent Directive Evaluation Engine". Steve's recommendation is to change it to "Consent Directive Decision Engine"
- Evaluation speaks to a more open ended process rather than a computed process - options are well defined and therefore Decision
- Consent Directive Decision function is closer to the ISO definition of an Access Control Decision function
- Group agreed that Decision is a widely used term and that this change would not be substantive, therefore it was accepted as persuasive and changed to "Decision Engine"
- Reviewed up to line 48 in this quarter
- Motion to approve the comments through line 48
- Seconded
- Vote:
- 2 Abstained
- 0 Opposed
- 12 Approved