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==Meeting Minutes and Agenda== | ==Meeting Minutes and Agenda== | ||
| + | * [[January 25, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with Security | ||
* [[January 18, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with [http://wiki.hl7.org/index.php?title=January_18%2011_Security_Conference_Call Security] | * [[January 18, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with [http://wiki.hl7.org/index.php?title=January_18%2011_Security_Conference_Call Security] | ||
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| − | |||
* [[January 11, 2011 CBCC Conference Call]] at 2PM EST (no Security Call) | * [[January 11, 2011 CBCC Conference Call]] at 2PM EST (no Security Call) | ||
* [[January 4, 2011 CBCC Conference Call]] at 2PM EST (no Security Call) | * [[January 4, 2011 CBCC Conference Call]] at 2PM EST (no Security Call) | ||
Revision as of 19:27, 18 January 2011
Contents
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
Weekly Conference Call Information
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
- January 25, 2011 CBCC Conference Call at 2PM EST following Joint Call with Security
- January 18, 2011 CBCC Conference Call at 2PM EST following Joint Call with Security
- January 11, 2011 CBCC Conference Call at 2PM EST (no Security Call)
- January 4, 2011 CBCC Conference Call at 2PM EST (no Security Call)
- December 21, 2010 CBCC Conference Call at 2PM EST, following 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
- 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
Meeting Minutes Template CBCC Working Group Meeting (Agenda Table Template)
Action Item List
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
- CBCC Use Cases
- Glossary of Consent Terms
- Permissions Catalog: Recommendations for Reuse
- Vocabulary ballot drafts
Links
Approved Projects
- Security and Privacy Ontology Project Wiki Page
- Composite Privacy Consent Directive
- CDA R2 Implementation Guide for Privacy Consent Directives May 2010
- RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc joint with Security
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
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
