August 15, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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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		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		x	Ken Salyards		.	Ken Sinn
x	David Staggs		.	Steve Eichner		.	Ioana Singureanu		x	Beth Pumo
x	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		x	Joseph Quinn
x	[mailto: Oliver Lawless]		.	[		.	[mailto:		.	[mailto:

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for August 1, 2017
2. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Change requests
3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
4. September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

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Meeting Minutes (DRAFT)

• Roll Call, Agenda Approved
• Approval of Meeting Minutes for August 1, 2017
  • Abstain: 1 (KenS) Against: none Approve: 7

FHIR FRIDAY Update FHIR Consent Directive Project Wiki, Main page

• FHIR Consent discussion
• FHIR Consent CPs are located: link to ALL Change requests
• continuing to work through CRs
• making adjustments in Add to dictionary we are content with where we are--we can do a content ballot
• consent request was withdrawn/considered for treatment and adv directive request/adv directive is not that far along so that was the reasoning behind this
• we are making good headway on this
• if you are aviailbel please join

Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition

• Suzanne has update from Rick Grow (will need to find information since she's been away)

POSTED: September 2017 CBCC Working Group Meeting - San Diego, California USA, September xx-xx, 2017 DRAFT AGENDA

Mike: would like to announce NIST SP 800-53 REV 5 DRAFT; the reason this is important is that they have integrated privacy into security controls fully--previously the privacy controls were just an add-on, now they are no longer add-on, but totally integrated. Draft Document LINK; if you look at this new document draft you will find a table that has both security and privacy controls in it--purely security and controls that are joint/VENN diagram where overlap occurs and also purely privacy controls. you'll find consent listed as a pure privacy control in this new draft. (released comment period: we have a chance to take a look at it and how we like an dhow it works for us. giant leap forward: security and privacy controls for information systems (Mike thinks its brilliant); mike is currently working on the IoT which is old school. this draft has been brought forward in 'CIA" (confirm acronym) mike is in the process of analyzing; one appendix where they go through the controls;( appendix F?) you'll find the listing/relationship mentioned above. recommend analysis and comment period to identified gaps. 1st serious effort to put these two services together recommend CBCC and security to combine efforts and submit responses together.