December 11, 2018 CBCP Conference Call

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December 11, 2018 CBCP Conference Call

Attendees

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	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan Coleman CBCP 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		.	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga
x	Chris Shawn		x	Irina Connelly		x	Joe Lamy		.	Greg Linden
.	Dave Silver		x	Francisco Jauregui		x	Mark Meadows		x	Jack Wallace
x	David Staggs		.	Beth Pumo		.	[mailto: Eric Larsen]		x	Becky Angeles
.	Mohammad Jafari		x	Ken Salyards		.	Bonnie Young		x	Greg White
.	Katie Sullivan		.	[mailto: ]		.	[mailto: ]		.	[mailto:

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • NOT READY December 04 Minutes Wiki location: December 04 Meeting Minutes
   • REMINDER: No meetings December 25, January 01
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition update
   • Document update (post ballot resolution)
4. Review eLTSS FHIR IG proposal
   • FHIR proposal page
   • FHIR IG Proposal
5. DS4P Reaffirmation Ballot - Update
6. CBCP FHIR
   • FHIR Consent / Consent-Contract Discovery White Paper
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
7. HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne
8. Johnathan White House update

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Meeting Minutes DRAFT

Temporary Recording: https://fccdl.in/skiQuh0zzU Meeting Chair: Review of Agenda, Roll Call

Agenda approval (Johnathan/Beth)

• Abstentions none; Oppose: none; approval;

Meeting Minutes: (not ready)

eLTSS

• Working on reviews of the informatie document
• circuling back with negative ommentors to makes ure they are satisfied
  • believe Swapna has withdrawn negative
  • one other

• ballot desktop visit - follow up for withdraw of negative (Johnathan);
• eLTSS - when we sart looking at agenda in January would like to care out some time to develop FHIR IG proposal

FHIR IG eLTSS

• PSS has gone through approval for initial informative docuoment
• sttering division and US realm said we didnt' need to make a new PSS for the additionalf FHIR, just needs to approve through FHIR
• should be ready to forward to FHIR IG
• PSS will need to be updated (current PSS amend)
  • send directly to Lloyd/David Hay co-chairs of FMG per JohnM

DS4P Reaffirmation

• consensus pool closed, ballot open, under review by potential balloters

FHIR Consent

• White paper -
  • Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees
  • wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form...
• review of Kathleen's screen, she will be writing out in word

• Dave will

MONDAY

• Suzanne/Kathleen to coordinate Security/CBCP agenda topics
• overview for S&P HIMSS Demo MikeD
• Provenance results from ballot MikeD
• NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG? They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo? John Garculio; Snelik
• add White House report - Johnathan

TUESDAY Remove Patient Choice

• Q2 - eLTSS FHIR IG Discussion
• Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI)

also DS4P for BH

• Q4 - (joint w Security) Consent/Contract comparison

Birds of a Feather - Suzanne to Update

WEDNESDAAY

• Q1
• Q2 - admin time
• Q3
• Q4 - (joint with Security) GDPR discussion

THURSDAY

• Q1 - Consent, FHIR (DavidP)

• Q3 - admin time

WEDNESDAY

Johnathan

interoperatbility barriers; Johnathan there to talk about P&S considerations

• white house voted back on the items state made
• break out sections - secutry andpivati - white house Ku
  • speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG
• abie to talke about Security labeslk, reemphasixe …
  • authorization of who gets to see data
  • appeared to be well received.
  • once the OMB rule comes out expect to see more
  • TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS

end of agenda.

Motion to adjorn (Johnathan) Meeting adjorned at 1041 ARizona Time