May 03, 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			Jim Kretz CBCC Co-Chair
.	Max Walker			Mike Davis			John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair			Ken Salyards			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Co-Chair		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
	Steve Eichner		.	Neelima Chennamaraja		.	Mike Lardiere
	Beth Pumo			M'Lynda Owens			Lee Wise
	William Kinsley		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
	[			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

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from April 26, 2016 CBCC Conference Call
2. (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
3. (05 min) Privacy Impact Assessment Cookbook Update - Rick
4. (10 min) Review of CBCC WGM Agenda
5. (01 min) HL7 V3: Healthcare (Security and Privacy) Access Control Catalog, R3 (PI ID: 1157)
6. (05 min) Pass Audit Service Conceptual Model
7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
8. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

Meeting Minutes (DRAFT)

Meeting chaired by

Agenda Approved

Meeting minutes for April 26, 2016 CBCC Conference Call

Approved: 5 / Abstain: e (Steve, Lee, Serafina) / Objections: 0

1. 2 no update
2. 3 - include Melva's e-mail re: PSS
   1. draft document in gForge (not for recirculation, not ready for prime time)
3. 4 - CBCC WGM Agenda
4. 5
5. 6 Pass Aduit - no report , PSS needs to go to steering div
6. 7 PASS Access Control

as aopposed to the spreadsheet, will be moving forward, as the reconciliation comments are fine w proposed recommendations. so that Bernd can see changes in the actual document

1. 8 Vocab alignment