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January 10, 2017 CBCC Conference Call
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Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | 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 | . | Glen Marshall | x | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | . | Steve Eichner | . | Beth Pumo | ||||
| x | Chris Shawn | . | Ioana Singureanu | x | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | [ | . | [ | . | [ |
Agenda
- (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
- (05 min) FHIR CP Consent FRIDAY call update discussion reminder
- re-tabling of the POU comments, what POU means to layperson, FHIR Consent discussion
- Friday Meeting are 2:00ET
- Next meeting is scheduled for January 15, 2017
- FHIR Consent CPs are located: [link to ALL Change requests]
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR Security - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
Approval of Meeting Minutes
January_03,_2017_CBCC_Conference_Call, Meeting minutes;approved:9 approve, no objections, no abstentions
'FHIR CP David Pyke No FHIR team members present - meeting cancelled Lots to cover
PASS Audit quorum met several comments, being consolidated
Security and Privacy Impact Cookbook
- publication in to HL7
- TSC - approval vote to occur on January 23 (next meeting)
- Rick/Suzanne to confirm on TSC agenda
- no FHIR Security update
Other Business Neelima: making changes based on comments and updating document updated spreadsheet sent to Suzanne
Meeting Adjourned at 12:09 Arizona Time --Suzannegw (talk) 14:18, 10 January 2017 (EST)
