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June 28, 2016 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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
Attendees
| 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 | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | |||
| x | Diana Proud-Madruga SOA Co-Chair | x | Ioana Singureanu | x | David Pyke | |||
| x | Mohammed Jafari | x | Rick Grow | x | Oliver Lawless | |||
| x | Ken Sinn | x | Patrick Loyd | . | Glen Marshall | |||
| . | Steve Eichner | . | Neelima Chennamaraja | . | Mike Lardiere | |||
| Beth Pumo | . | M'Lynda Owens | . | Lee Wise | ||||
| Paul Knapp | . | Matt Peeling | Brian Newton | |||||
| Serafina Versaggi | Lisa Nelson | . | Amanda Nash | |||||
| Lori Simon | Rob Horn | Gary Dickinson | ||||||
| William Kinsley | Ken Salyards | . | Harry Rhodes | |||||
| Keith Boone | Lori McNeil Tolley | Duane DeCouteau | ||||||
| Russell McDonell | Susan Litton | David Bergman | ||||||
| . | Linda Bailey-Woods | Debbie Bucci | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from:
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) FHIR Consent
Meeting Minutes (DRAFT)
Meeting chaired by Suzanne
Roll Call, Agenda Approve, Approve Meeting Minutes:
June 14, 2016 CBCC Conference Call
- Approve: 12; Abstain: 0; Object: 0
June 21, 2016 CBCC Conference Call
- Approve: 12; Abstain: 0; Object: 0
CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update
Per Johnathan: Document is complete sans some formatting edits.
Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update
- PSS approved by approached WGs
Standards Privacy Impact Assessment (SPIA) Cookbook
- PSS approved by SD
- Moving forward to TSC for approval by eVote
PASS Audit Service Conceptual Model
- PSS approved at Steering Division, moving forward to TSC
- Doodle poll for meeting time completed; Diana would like both Glen and Mike on the call
- Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times
PASS Access Control Services Conceptual Model
- Document is 95% complete
- Ioana has pointed Diana to the expired S&P DAM in order to obtain the diagrams to complete the remainder of the document
FHIR Consent New meeting day/time. (see above) FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET
- moved from Friday to WEDNESDAY at Attendees/members are encouraged to join the FHIR chat: chat.FHIR.org; specific thread is found at https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
Meeting adjourned at 1127 PDT --Suzannegw (talk) 14:29, 28 June 2016 (EDT)
