July 05, 2016 CBCC Conference Call

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		.	Jim Kretz CBCC Co-Chair
.	Kathleen Connor Security Co-Chair		.	Mike Davis		x	John Moehrke Security Co-Chair
x	Diana Proud-Madruga SOA Co-Chair		x	Ken Salyards			Lori Simon
x	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
.	Steve Eichner		x	Neelima Chennamaraja		.	Mike Lardiere
x	Beth Pumo		.	M'Lynda Owens		,	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		x	[mailto: Patrick Loyd]

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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 Suzanne

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

Approve: 9; Abstain: 0 ; Object: 0

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

• publishing completed
• Ioana needs to add new cover sheet once she has heard back from HQ
• Note: There are still comments which have not been received confirmation from negative votes;
  • Ioana leaving issue to TSC to determine course of action

CrossParadigm Behavioral Health Data Exchange IG: Project 800 - update (note: old BH CDA IG, 'repurposed')

• completed NIB (with new ballot name)
• need help from co-chairs with PSS to move forward to SD

Standards Privacy Impact Assessment (SPIA) Cookbook

• DRAFT document circulated to CBCC and Security as requested
• Rick received a few comments (DPyke, DStaggs, MDavis) and is reviewing and making adjustments based on comments
• Deadline review/comment request: July 11, 2016 (MONDAY)
• TSC was scheduled to conduct eVote, PSS results? (have not heard back from Anne Wizauer)

PASS Audit Service Conceptual Model

• first meeting last week, not meeting this week due to holiday
• sent out meeting minutes to SOA, Security and CBCC lists
  • lists of tasking included
  • if interested in participating, come to meeting on July 13 with questions!

PASS Access Control Services Conceptual Model

• still hving problems getting a file that can be opened (SoftwardAarchitect); files on gForge (.emx files specifically)
• all updates have completed that can be done up-to-this point,
  • working on remainder architect drawings, additional comments w Mike

FHIR Consent Update Met last week

• attempting to derive consensus agreement of our focus; consent as a resource task (primary discussion)
  • currently focus for upcoming ballot is completing the consent resource for Privacy Consent Information Sharing ALTHOUGH--we are not opposed to expanding (excluding?) the scope to include advance directive, etc....yet)
• Kathleen would like the consensus decision to support FHIR tracker use cases she is working on; (currently too many outstanding, unresolved issues)

Reminder: Please review what is in the current build (nothing should have changed since last week) Please carry question/comments conversation on the FHIR Consent topic through the FHIR chat tool

Motion made to adjourn: (JohnM / KSalyards)

--Suzannegw (talk) 14:38, 5 July 2016 (EDT)