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==Meeting Minutes and Agenda== | ==Meeting Minutes and Agenda== | ||
| − | + | [[February 15, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with [http://wiki.hl7.org/index.php?title=February_8%2011_Security_Conference_Call Security] | |
* [[February 8, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with [http://wiki.hl7.org/index.php?title=February_8%2011_Security_Conference_Call Security] | * [[February 8, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with [http://wiki.hl7.org/index.php?title=February_8%2011_Security_Conference_Call Security] | ||
* [[February 01, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with Security | * [[February 01, 2011 CBCC Conference Call]] at 2PM EST following Joint Call with Security | ||
Revision as of 18:26, 15 February 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
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 - Agenda Items for Sydney, Australia
- October 2010 WG Meeting - Agenda Items for Cambridge, Massachusetts
Meeting Minutes and Agenda
February 15, 2011 CBCC Conference Call at 2PM EST following Joint Call with Security
- February 8, 2011 CBCC Conference Call at 2PM EST following Joint Call with Security
- February 01, 2011 CBCC Conference Call at 2PM EST following Joint Call with Security
- 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
- 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
- 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
- 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
- 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
