October 13, 2015 CBCC Conference Call

Minutes from October 13th CBCC meeting: Attendance:

- Johnathan Coleman
- Kathleen Connor

- John Moehrke

- Glen Marshall
- Lee Wise
- Neelima
- Harry Rhodes
Approval of minutes from Sept 29th:  KLC moved, 2nd Neelima, approved.
Independent time slot is needed to discuss FHIR Consent work.  Morning slot preferable.

1) Discuss HL7 comments on the Standards Advisory during security WG meeting: Kathleen led the discussion on content of draft standards advisory and will send her notes/thoughts to the group. The purpose of the discussion is to provide comments to the policy committee for inclusion in the final comments back to ONC. In particular, there was confusion surrounding standards maturity (normative standards were weighted as immature, whereas as others which are still under development were in some cases listed as more mature).

2) FHIR Security PSS discussion – agenda item moved to the Security WG call
3) FHIR Consent-sub WG:  Need to find a timeslot for CBCC Consent-sub WG – put on agenda for week of 10/20.  Concerns about finding yet another meeting time, however the “FHIM” timeslot has branding concerns and is already alternating between FHIM work and Audit/Lifecycle events work.