March 29, 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		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker		x	Mike Davis			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
.	Serafina Versaggi			Ioana Singureanu		x	Glen Marshall
x	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
	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			M'Lynda Owens			[

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from March 22, 2016 CBCC Conference Call
2. (15 min) Ballot Reconciliation for Consent Directive
3. (10 min) - Privacy by Design Project Scope Statement Update
   • Vote on CBCC sponsor approval of PSS - pending discussion with Standards Governance
   • Link to Project Scope Statement
   • Joint project team meetings (CBCC and ARB) are held weekly on Wednesdays at 4 p.m. Eastern.
   • CBCC members who are interested in this work are encouraged to attend.
4. (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
5. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (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)

Meeting minutes for March 22, 2016 CBCC Conference Call approved 6 / abstain 0 / objection 0

Ballot Reconciliation for Consent Directive

• Ioana is progressing with the ballot reconciliation
• In an e-mail string, Ioana indicates two commenters have requested an in-person discussion for their comments:
  • Vassil Peytchev (EPIC) - has responded with clarification
  • Nell Lapres (EPIC)

Privacy by Design Project Scope Statement update by Rick

PASS Access Control Services Conceptual Model

• Progress is being made
• Met last Friday and have reviewed and provided/researched Bernd's comments
• Dispositions have been developed that we believe will address the concerns

Joint EHR, Security, Privacy Vocabulary Alignment

• No meeting this week
• Planned meeting for next week. Reed is seeking agenda itesm

FHIR Consent Profile - Update (Kathleen) ***need to update from recording*** changing the definition per CBCC request on new contract. John proposed a set for CBCC

we are running a bit behind and may not have the questionnaire items ready and up we need to get something out that's cogent, that the community can try out. we are creating scenarios that can be used during a connect ta thon and see how they work

Subject Mike believes the VA is looking for a sponsor capabilities , workflows and is very valuable Jim will check to see if there is any interest or work already completed still working on 42CFR2 and is unsure of the SAMHSA bandwidth coordination call between Jim and MikeD?

Meeting adjourned at 1122 AZT --Suzannegw (talk) 14:41, 29 March 2016 (EDT)