July 12, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
(previously the Friday meeting)
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	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		.	Jim Kretz CBCC Co-Chair		x	Ken Salyards
.	Kathleen Connor Security Co-Chair		.	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes			Lori Simon
	Serafina Versaggi		x	Ioana Singureanu		x	Neelima Chennamaraja		x	Glen Marshall
	Rob Horn		x	Ken Sinn		x	[mailto: Patrick Loyd]			Steve Eichner
	David Pyke		x	Beth Pumo		.	M'Lynda Owens		,	Lee Wise
	Oliver Lawless			Lisa Nelson			Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			David Bergman
	Duane DeCouteau		.	Linda Bailey-Woods			Debbie Bucci			Paul Knapp
	Keith Boone			Lori McNeil Tolley		.	Amanda Nash

johnathan, Suzanne, chris sahwn, dave pyke, davis stags, glen, ioana, kin sinn, Kenneth salyards, lisa nelson, mohammad, neelima, oliver, Diana,  Mike D, Rick, johnM, Lisa

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes http://wiki.hl7.org/index.php?title=July_05,_2016_CBCC_Conference_Call July 5, 2016 CBCC Conference Call]
2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
3. * look at PSS for IG
4. (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
5. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
   • PSS approved at TSC's 7/11 meeting
6. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
8. SOA Cloud Survey - Diana
9. (05 min) FHIR Consent - John
   • Consent Directive disappearance(?) Consent Purpose; want to have that ability (POU) - to be discussed to Wed

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Roll Call, Approve Agenda, Approve Meeting Minutes from 05,_2016_CBCC_Conference_Call July 05, 2016 CBCC Conference Call

abstentions: 1 Lisa Nelson; objection: 0 minutes approved: 13 Privacy Consent Directives R1 (PID 553) Publication update APPC will not be added (BPPC will) this was created prior to APPC not recommended per John added: "This enhances IHE BPPC (basic patient privacy consent); whereas APPC is advanced.... to include support for granular consent preferences and embedded alternative representations of consent

Benefits: (section reviewed); added: //this will end up in the product brief// bullet point: Enhances IHE BPPC based on the HL7 developed DAM

Development Background: (intent to leave empty) Ioana will mark as being reviewed by CBCC

CrossParadigm Be set for September 2016 ballot

• NIB submitted, refashioned what we used to have in project 800 as a CDA IG
• Ioana has copy of NIB
• need to review Lynn's email for September NIBs

SPIA

• PSS was approved by the TSC yesterday
• Rick has until Sunday to submit the initial content
• draft document is out for review on GForge; received comments 5- indivicuation including the privacy officer (VHA
• Rick will respond to the thread (Sec/CBCC) and extending the deadline for comments until Thursday to allow for more participants to participate
  • this will allow Rick to make necessary adjustments before Sunday
• Rick will incorpoartaet all changes and send out document link for comment on the latest document

PASS Audit WG starting up; meeting tomorrow Wednesday if you would like to participate

PASS Access Control Updates completed, doing a final pass; will send out to peers to confirm changes make sense and changes have been incorporated correctly;

• will send to Bernd to confirm; and remove negatives
• compelte; end of month

SOA Cloud survey

• sent out by Ken Rubin to co-chairs to be forwarded to WG
• Diana will forward out to CBCC

FHIR consent--Suzannegw (talk) 14:38, 12 July 2016 (EDT) attend tomorrow's meeting connect to FHIR Chat

• responses to questions; encouraged to use FHIR chat
  • best to pick one (John/Kathleen)
  • archive/so that we can refer to them later (Mohammed)
• on the zulip tool there are more FHIR implementers
  • more difficult to get FHIR implementers to move to the HL7 listserve

Motion to adjorn: (John)