May 31, 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		x	Mike Davis		x	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
x	Beth Pumo		x	M'Lynda Owens		x	Lee Wise
	William Kinsley		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
	Oliver Lawless			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Chirag Bhatt
	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 May 24, 2016 CBCC Conference Call
2. (15 min) Ballot Reconciliation for CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
3. (10 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) update Ioana
4. (15 min) Consent Tracker Resource - request for approval to commit to build
5. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook Update - Rick
6. (05 min) Pass Audit Service Conceptual Model
7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
8. ( min) CBCC FHIR Consent Directive
9. next week - WGM Meeting Minutes

Scope and Usage

Important decisions that patients and their personal representative make about activities or information, which concern their health and well-being, are typically captured as contractually binding permissions, obligations, and prohibitions known as Consent Directives. Consent Directives memorialize these decisions as rules specifying rights that the patient, as grantor, conveys to a grantee, such as a provider, a health app, a health plan, HIE, or clinical trial. When patients and providers create and manage privacy and medical Consent Directives, including clinical trial, research, and advanced directives, three components are typically required: (1) Paper or electronic forms in which a patient documents permissions granted or restriction limiting activities related to e.g.: patient care [aka medical consent directive], participation in clinical trials [aka research consent directive], or collection, access, use, and disclosure of information [aka privacy consent directive] (2) The legally binding recording of a Consent Directive contract for which both the patient grantor and the data controller or processor grantee are held accountable once executed. A legally binding Consent Directive may transition a series of lifecycle stages or 'status', which may indicate e.g., whether the Consent Directive form has been signed by the patient and accepted by the grantee, whether the patient has revoked or renewed it. (3) A means for managing or "tracking" Consent Directives at all stages in their lifecycle, from the patient, institutional, or jurisdictional policy, to an offered Consent Directive form, and on to the executed Consent Directive, which may be pended, disputed, revoked, terminated, or renewed. The FHIR Consent Tracker Resource supports the third requirement by providing a flexible means for tracking and conveying intra-and inter-enterprise the lifecycle, provenance, privacy, and security metadata used for Consent Directive management workflows, such as obtaining patient authorizations and restrictions, and Consent Directive enforcement using security labeling and privacy protective services to comply with access control decisions. The Consent Tracker Resource is agnostic to the media used to capture the Consent Directive. I.e., it can track the location from which an authorized user may retrieve a copy of or verification of the existence of a legally binding Consent Directive regardless of whether it is captured as a paper, scanned or otherwise unstructured representation; IHE Basic and Advanced Patient Privacy Consents; HL7 CDA Consent Directives, a FHIR Consent Directives, or the patient friendly FHIR Consent Directive form and completed instance, i.e., a FHIR Consent Directive Questionnaire and Questionnaire Response.

Meeting Minutes (DRAFT)

Meeting chaired by