April 19, 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		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker		.	Mike Davis			John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair		x	Ken Salyards			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	[
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 April 12, 2016 CBCC Conference Call
2. (15 min) Ballot Reconciliation for Consent Directive
3. (10 min) Privacy & Security by Design/NOW Privacy Impact Assessment Cookbook update - Rick
   • Privacy Impact Assessment Cookbook DRAFT
   • PbD Principles and Conformance Criteria DRAFT
   • http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9490 Privacy Impact Assessment Cookbook Project Scope Statement]
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)

Meeting Minutes (DRAFT)

Meeting minutes for April 05, 2016 CBCC Conference Call

Approved: 0 / Abstain: 0 / Objections: 0