Community-Based Care and Privacy (CBCP)

CBCC Co-Chairs, Contact Information

Suzanne Gonzales-Webb U.S. Department of Veterans Affairs, (SAIC)

Richard Thoreson Substance Abuse and Mental Health Services Administration (SAMHSA)

Max Walker Department of Human Services (Australia)

CBCC Calendar

Upcoming Holiday Schedule

• December 21 - Informal Meeting
• December 28 - NO Meeting
• Next Official Meeting: - January 4, 2011

Regular Meeting

Weekly, Tuesday at 2 pm EST (10 am PST) immediately following the joint CBCC-Security WG Call

• Meeting - Audio and Web Meeting Access Information:

Conference Audio: 770-657-9270, Access: 845692(US Callers may also use: 888-321-4501) 
LIVE MEETING LINK: Click to Join
https://www.livemeeting.com/cc/vaoi/join?id=HL7Security&role=present&pw=X%60w4~Xm

• January 2011 Working Group Meeting - (Proposed) Agenda Items for Sydney, Australia
• October 2010 WG Meeting - Agenda Items for Cambridge, Massachusetts

Meeting Minutes and Agenda

• December 21, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• December 14, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• December 7, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• November 30, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• November 23, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• November 16, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• November 9, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• November 2, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• October 26, 2010 CBCC Conference Call at 2PM EST, Joint Call with Security cancelled
• October 19, 2010 CBCC Conference Call at 2PM EST, continued from Joint Call with Security
• October 12th 2010 CBCC Conference Call - NO MEETING
• Cambridge, MA October 2010 WG Meeting AGENDA Note: Meeting Minutes for WGM to be posted soon
• September 28, 2010 CBCC Conference Call @ 2 PM EST / 10 AM PST, Joint Call with Security Work Group
• September 21, 2010 CBCC Conference Call @ 2 PM EST / 10 AM PST, Joint Call with Security
• September 14, 2010 CBCC Conference Call @ 2 PM EST / 10 AM PST, Joint Call with Security
• September 7th 2010 CBCC Conference Call @ 2 pm EST, Joint Call with Security

• August 31st 2010 CBCC Conference Call @ 2 pm EST, Joint Call with Security
• August 24th 2010 CBCC Conference Call @ 2 pm EST, Joint Call with Security
• August 17th 2010 CBCC Conference Call - NO MEETING
• August 10th 2010 CBCC Conference Call @ 2 pm EST, Joint Call with Security
• August 3rd CBCC Conference Call @ 2 pm EST, Joint Call with Security

Minutes Archive - CBCC 2010 January 5, 2010 to September 28, 2010

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• October 2010 WG Meeting - Agenda Items for Cambridge, Massachusetts
• May 2010 Working Group Meeting May 16-20 2010 Rio de Janeiro, Brazil

• January 2010 Working Group Meeting Phoenix, Arizona USA
• September 2009 Plenary and Working Group Meeting Atlanta, Georgia USA
• Minutes Archive - CBCC 2009 January 2009 to December 29, 2009
• September 2008 WGM Agenda CBCC (contains agenda and meeting notes)
• Minutes Archive starting on July 15th 2008 to December 2008

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Meeting Minutes Template
CBCC Working Group Meeting (Agenda Table Template)

CBCC Project Space

• 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
• 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

• 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:

• 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

Links

• CBCC Mission Statement, Charter
• Decision Making Processes.

Approved Projects

• 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

• Semantic Health Information Performance and Privacy Standard December 2010
• Privacy Policy Catalog Scope Statement - Domain Experts Steering Division has approved the project scope statement, but we are still waiting for approval from the TSC. last update: 16 April 2010

• 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