April 17, 2018 CBCP Conference Call

Community-Based Care and Privacy (CBCP) Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* International Dial-in Numbers: https://fccdl.in/i/cbhs

* Online Meeting Link: https://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting Enter Online Meeting ID:  cbhs 
* Follow prompts if not automatically connected

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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Attendees

Call Recording: https://fccdl.in/0gfP7LTghl (temporary)

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		x	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		.x	Diana Proud-Madruga
.	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		x	Greg Linden
x	Irina Connelly		.	Saurav Chowdhury		x	Dave Silver		x	Francisco Jauregui
.	Patricia Peretz		.	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
.	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
3. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
4. Privacy Study Group Update - Mike Davis
5. eLTSS Update - Irina / Becky
   • Latest PSS posted to gForge TEFT eLTSS Supplemental ATL F2F
6. FHIR Security Project Update - Johnathan
   • Weekly meeting on Tuesday -
7. OCP Project Background - Neelima / Ioana
8. Review of HL7 Cologne Agenda DRAFT
9. Privacy and Security Architecture Framework (PSAF) Ballot - update,
   • Weekly meeting cancelled, new meeting will be scheduled post ballot for reconciliation