June 28, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

NO CALL HELD ON Friday 6/24

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC

GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

NEW Call - THURSDAYs 90 Minutes 3:30PM ET - 5:00PM ET Starting: xx/xx/xxxx
FHIR Consent Profile (FHIR Privacy IG) hosted by CBCC 
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair
x	Diana Proud-Madruga SOA Co-Chair			Ken Salyards			Lori Simon
	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
.	Steve Eichner			Neelima Chennamaraja		.	Mike Lardiere
	Beth Pumo		x	M'Lynda Owens		x	Lee Wise
	Paul Knapp		.	Matt Peeling			Brian Newton
	Oliver Lawless			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Paul Knapp
	Keith Boone			Lori McNeil Tolley			Duane DeCouteau
	David Pyke			Rob Horn			Gary Dickinson
	William Kinsley		x	Ken Sinn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from:
   • June 14, 2016 CBCC Conference Call
   • June 21, 2016 CBCC Conference Call
2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
3. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
4. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
5. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
6. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
7. (05 min) FHIR Consent

Meeting Minutes (DRAFT)

Meeting chaired by Johnathan/Jim

Roll Call, Approve Agenda, Approve Meeting Minutes from June 21, 2016 CBCC Conference Call

Approve: o; Abstain: o; Object: o

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update

Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update

Standards Privacy Impact Assessment (SPIA) Cookbook

PASS Audit Service Conceptual Model

PASS Access Control Services Conceptual Model

FHIR Consent

Meeting adjourned at 1127 PST --Suzannegw (talk) 14:29, 28 June 2016 (EDT)