March 13, 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
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
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Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	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
.	Mohammed Jafari		.	Ali Khan		x	Ken Salyards		.	Ken Sinn
x	David Staggs		.	Steve Eichner		.	Ioana Singureanu		x	Beth Pumo
.	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
.	Irina Connelly		x	Saurav Chowdhury		.	Dave Silver		x	Francisco Jauregui
.			.	Amber Patel		X	Becky Angeles		.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for February 20 NOT COMPLETE, (move to next week)
   • Approve Meeting Minutes for February 13 NOT COMPLETE, (move to next week)
2. (10 min) Review of Johnathan's presentation: White House Interoperability session speaking out for "Sharing with Protections"
3. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Consent Change requests
4. (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
5. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA