April 12, 2016 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, audio only		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 audio only			Ioana Singureanu		x	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
	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

==Today's meeting will be

1. (05 min) Roll Call, Approve Meeting Minutes from April 05, 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
   • Link to Project Scope Statement
   • Joint project team meetings (CBCC, ARB, Security) are held weekly on Tuesdays at 5 p.m. Eastern.
   • Call Information
   • 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)

Today's CBCC Meeting will adjourn early to support the ONC Patient Choice Technical Project Community Update Webinar
* April 12th, 2016, 2:30 pm to 3:30 pm ET
* WebEx Link
* Dial-In: (650) 479-3208,  Access Code: 660 803 738
Please visit the project confluence pages listed below for more information. 
* Project Home
* Use Case Development
* Pilots Homepage
* Project Materials (Past meeting materials and recordings) 

Meeting Minutes (DRAFT)

Meeting minutes for April 05, 2016 CBCC Conference Call approved: / abstain: / objection:

Project Scope Statement - Privacy by Design (PbD)

Healthcare Access Control Catalog

• Two remaining negative votes remain
• follow up e-mail sent, requesting withdrawal of negative vote including contact number if assistance is needed for resolution.
  • [ollie.b.gray.civ@mail.mil Ollie Gray]
  • [wei.guo4.mil@mail.mil Wei Guo]