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

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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

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