August 02, 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	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair			Jim Kretz CBCC Co-Chair			Ken Salyards
x	Kathleen Connor Security Co-Chair			Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes		.	Lori Simon
	Serafina Versaggi		.	Ioana Singureanu		x	Neelima Chennamaraja			Glen Marshall
	Rob Horn		x| Ken Sinn		.	Patrick Loyd			Steve Eichner
	David Pyke			Beth Pumo		.	M'Lynda Owens		,	Lee Wise
.	Oliver Lawless		.	Lisa Nelson		.	Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			David Bergman
.	Duane DeCouteau			David Staggs		.	Debbie Bucci		.	Paul Knapp
	Keith Boone			Lori McNeil Tolley		.	Chris Shawn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes
   • July 26, 2016 CBCC Conference Call
2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
3. (05 min) CrossParadigm Behavioral Health Data Exchange 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 - John
   • Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
8. September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

'Meeting minutes for

• July 26,
  • Abstentions: x; Objections: x; Approval: x

SPIA

• Ann Cavukian - presented earlier this year on PbD - gave information/feedback/comments/input to better reference the principals and work as executive Privacy and Big Data (site) and also videos produced by Ann, added some material to the SPIA
• May be hearing back from Dawn to add her comments/
• will submit into Hl7office before deadline
• latest document is posted on gForge

PASS Audit

• meeting on Wednesday; agreed that it makes sense to take comments submitted previously- incorporate. and use the updated document as baseline for forward work.
• progress is being made; will have completed incorpoarteing for September meeting
• posted on PASS Audit Wiki: <<wiki link: ADD>>

PASS Access Control

• Bernd has responded. will send him the document again

FHIR makes sense to review the ballot

• create CPs for changes; so people/CBCC are aware of issues, corrections
• we cannot make changes now
• cancel tomorrow's Wed/FHIR call. with note to accumulate ballot comments (they can enter CPs themselves;

New Agenda Mohammad Jafari: FHIR Connect-a-thon Report Out enforcing consent directives on FHIR

• remove address lack of us representatinat Montreal WGM

Meeting adjorned at 1117 AZT --Suzannegw (talk) 14:18, 2 August 2016 (EDT)