November 10, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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
.	Max Walker CBCC Co-Chair			Mike Davis Security Co-Chair		x	John Moehrke Security Co-Chair
x	Kathleen Connor		x	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga		x	Rick Grow			Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
x	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
x	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods		.	Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		.	Peter Fiaspa, Columbia University			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from November 3, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
4. Meeting Schedule Update
5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
   • e-mail sent to listserve (see also attached: 2016-Interoperability)

**New** FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** Wednesday Consent on FHIR Topics  3:00PM PT/6:00 PM ET hosted by CBCC

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for November 3 Objections: none; Abstentions: none; Approval: 11

BH DAM

Ballot Reconciliation <<items remaining>> Motion made to accept the proposed dispositions on the spreadsheet (Ioana/Glen) Objections: none, Abstentions: (2) Reed/Russell In favor: 9 Ioana will incorporate the comments to the document, merge the comments

DPROV Update Latest version will be posted on DPROV site <<add link>>

• document is ready to go
• problem with tools
• item has been voted on, moving to publication format (only hold-up)

SP Privacy Engineering

PASS Access Control Meeting this AM

• met with Mike D, reviewed the VA comments
• majority of the comments were formatting/typos
• a couple were deemed not persuasive or considered for future use

Joint EHR, Security, Privacy Vocabulary Alignment Working with the functional representation of the vocabulary terms

• comment came up regarding foreign language translation
  • response was the diagrams would be useful for translation/representation to any language

Diana reviewed a draft document with the attendees

New Work Item: Healthcare Security and Privacy Access Control Catalog