August 16, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

 on-hold 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		x	Jim Kretz CBCC Co-Chair		x	Ken Salyards
x	Kathleen Connor Security Co-Chair		.	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes		.	Lori Simon
	Serafina Versaggi		.	Ioana Singureanu		x	Neelima Chennamaraja		x	Glen Marshall
	Rob Horn		.	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		x	David Staggs		.	Debbie Bucci		.	Paul Knapp
	Keith Boone			Lori McNeil Tolley		x	Chris Shawn add Joe Lamy,

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • August 09, 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
   • FHIR Consent e-mail string: Consent Profile' is missing from STU3 ballot
   • 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

• August 09, 2016 CBCC Conference Call

objections: none; abstentions: none; approve: 12

• vote to move forward to publication the PASS ACS (Diana/Glen)

Objections: none; Abstentions: none ; Approve: 1

changed the publication process; the IG authoros were informed to meet the new publication process

• it was still a profile on contract and that you could get though the IG; it should have stayed

• the concept of the profile changed many months ago (JM)
  • so every profile is not part of an IG? (KC)
    • that is my understanding (JM)

1. Patient choice - MYHIN has an active; was looking to the item that is not on the build
2. Mike's project - stick w STU2
   • this is no (in STU3) comparison available.

we do want comments Consent Profile on Contract vs consent resource (in mail to Ken) FHIR Consent Note:

• Per the initial email from Paul, 'Consent Profile' is missing from STU3 ballot and connect-a-thon build of FHIR.
• Per Grahame, the Consent Resource IS in the ballot. (This is the item focused on during our multiple meetings. )

removed the PCD from the package. I don't remember any decision from a committee to do so - it slipped through the cracks. I removed it from the package back in early June when I was started rebuilding the IGs, and since no one ever reviewed it or mentioned it, I never realised that I hadn't got back to it. (I removed all the IGs from the build in Early June, and then we systematically rebuilt the content for each of them. In fact, there's s few others that haven't been addressed either, but it seems appropriate for them, but not for PCD. I'm sorry I missed it)

One of the upshots of this is that it's not something we can quickly restore either - it needs to be rebuilt technically. So a deadline of Wednesday seems unlikely to be met.

• Suzanne to send e-mail to Ken McCaslin to approve the changes needed to be made
• Kathleen will as Paul if he can make the changes (and will let Suzanne know); if in time for STU3 or not

Meeting adjourned at 1127 Arizona Time --Suzannegw (talk) 14:29, 16 August 2016 (EDT)