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July 05, 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 
(previously the Friday meeting)
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 http://wiki.hl7.org/index.php?title=June_28,_2016_CBCC_Conference_Call June 28, 2016 CBCC Conference Call]
  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. (05 min) FHIR Consent - John
  6. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)


Meeting Minutes (DRAFT)

Meeting chaired by

Roll Call, Approve Agenda, Approve Meeting Minutes from June 28, 2016 CBCC Conference Call

Approve: x; Abstain: x ; Object: x

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