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December 06, 2016 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

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 David Pyke CBCC Co-Chair
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 x Glen Marshall x Ken Salyards
. Ken Sinn . David Staggs . Steve Eichner x Beth Pumo
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja . Lori Simon
Chris Shawn . Joe Lamy . Rob Horn x Magizhan Tamilarasu

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Agenda

  1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
  2. (05 min) FHIR Consent (Friday call) discussion reminder
    • Friday Meeting NOTE Meeting time change to 2:00ET!!
  3. (05 min) PASS Audit - Diana
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)'
  5. (05 min) FHIR Consent - John TUESDAY MEETING update
  6. (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

HL7 Ballot Reconciliation Re: Behavioral Health


FHIR consent - Friday call Update // in process

  • (need to add from recording)

Graham is thinking that the FHIR custodian is applying POU out the door

    • having the resources developed by Kathleen and Mike/may clarify
    • the way labels are applied is usually by an access control system(not necessary a FHIR system), we already have consent directives, xx?
    • there seems to have a mis-understanding on how the ssytems work/are working
    • what is the actual proess by the recsource that is disclosed to the recipient? (need for background explanation for grahame - as a visual for grahame

Security and Privacy Impact Assessment Cookbook (SPIA)

  • no update
  • in process, awaiting withdrawing/contacting the negative voters
  • NIB in process

PASS Audit -

  • document submitted, ballot opens on Friday
  • please vote, provide comments


  • Line 17, Comment 16 / comment,concern is out-of-scope. a placeholder will be made for future iterations per request of commenter
  • Line 18, Comment 17
  • Line 21, Comment 19 - tracker item added to CBCC tracker (as a possible new requirement)
  • Line 28, Comment 26 - add additional workflow that identifies reporting agencies
  • Line 26, Comment 24
  • Line 27, Comment 25 -

MOTION: to approve the resolutions covered today (Neelema/Jim) Objections: none; Abstentions: none; Approve: 11

Motion to adjourn: Jim/Johnathan Meeting adjourned at 1239 Arizona time --Suzannegw (talk) 14:39, 6 December 2016 (EST)