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June 28, 2016 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

NO CALL HELD ON Friday 6/24

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC

GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project
NEW Call - THURSDAYs 90 Minutes 3:30PM ET - 5:00PM ET Starting: xx/xx/xxxx
FHIR Consent Profile (FHIR Privacy IG) hosted by CBCC 
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

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
x Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair
x Diana Proud-Madruga SOA Co-Chair Ken Salyards Lori Simon
Mohammed Jafari x Rick Grow . Harry Rhodes
x Serafina Versaggi x Ioana Singureanu x Glen Marshall
. Steve Eichner Neelima Chennamaraja . Mike Lardiere
Beth Pumo x M'Lynda Owens x Lee Wise
Paul Knapp . Matt Peeling Brian Newton
Oliver Lawless Lisa Nelson . Amanda Nash
Russell McDonell Susan Litton David Bergman
. Linda Bailey-Woods Debbie Bucci Paul Knapp
Keith Boone Lori McNeil Tolley Duane DeCouteau
David Pyke Rob Horn Gary Dickinson
William Kinsley x Ken Sinn

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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from:
  2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  3. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
  4. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
  5. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  6. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) FHIR Consent

Meeting Minutes (DRAFT)

Meeting chaired by Johnathan/Jim

Roll Call, Approve Agenda, Approve Meeting Minutes from June 21, 2016 CBCC Conference Call

Approve: o; Abstain: o; Object: o

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update

Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update

Standards Privacy Impact Assessment (SPIA) Cookbook

PASS Audit Service Conceptual Model

PASS Access Control Services Conceptual Model

FHIR Consent

Meeting adjourned at 1127 PST --Suzannegw (talk) 14:29, 28 June 2016 (EDT)