March 08, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
	Johnathan ColemanCBCC Co-Chair			Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker			Mike Davis		x	John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair			Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
	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			Rob Horn			Gary Dickinson
	Beth Pumo			Ann Cavoukian			Dawn Jutla

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from March 01, 2016 CBCC Conference Call
2. (30 min) Ballot Reconciliation for Consent Directive
3. (10 min) Healthcare Privacy and Security by Design IG - Update

• New project.
• Initial joint team meeting held with members of Architecture Board (ARB) WG. Joint project team meetings are held weekly on Mondays at 5 p.m. Eastern.
• CBCC members who are interested in this work are encouraged to attend.
• Rick to speak with ARB WG tomorrow, confirm elements in PSS.
  • PSS to be updated following that discussion and emailed to CBCC members for their review/comment before next week's CBCC meeting.
  • CBCC agenda for next week to include a motion to vote on approval of PSS.

1. (05 min) CBCC co-sponsorship of HL7 v.2.9 v2.5 and v2.9 Consent Segment Use Cases and Elements
2. (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
3. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
4. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

**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 Day Time!!** 
FHIR Consent Profile (FHIR Privacy IG)  FRIDAY 10AM PT / 12NOON ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Roll Call, Approve Meeting Minutes from March 01, 2016 CBCC Conference Call

• The minutes from the March 1, 2016 meeting were approved. (Ioana/Glen)
  • (Approve: ; Object: 0; Abstain: 2 (Ioana/Serafina)