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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

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

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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 Suzanne

Roll Call, Agenda Approve, Approve Meeting Minutes: June 14, 2016 CBCC Conference Call

  • Approve: 12; Abstain: o; Object: o

June 21, 2016 CBCC Conference Call

  • Approve: 12; Abstain: o; Object: o

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

per Johnathan. Document is complete sans some formatting

Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update

  • PSS approved by approached WGs

Standards Privacy Impact Assessment (SPIA) Cookbook

PASS Audit Service Conceptual Model

  • PSS approved at Steering division, moving forward to TSC
  • Doodle Poll for meeting time completed; Diana would like both Glen and Mike on the call but
    • Johnathan suggested contacting Glen to see if he can update his calendar to one of the selected day/times

PASS Access Control Services Conceptual Model

  • Document is 95% complete
  • Ioana has pointed Diana to the expired S&P DAM in order to obtain the diagrams to complete the remainder of the document

FHIR Consent New meeting day/time. (see above) FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET


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