December 05, 2017 CBCP Conference Call

Community-Based Care and Privacy (CBCP) Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCP Co-Chair		.	Suzanne Gonzales-Webb CBCP Co-Chair		.	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
.	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo
.	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
.	Irina Connelly		.			.	Dave Silver		.	Francisco Jauregui
.	Saurav Chowdhury		.			.			.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for November 21 call
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
3. Re-balloting of Security and Privacy Domain Analysis Information model - Mike Davis
4. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Change requests
5. [PrivacyConsent] listerve - CBCP open discussion
6. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

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Meeting Minutes (DRAFT)

Role taken, Agenda revised/approved

SUR Definition - update

• SGB meeting scheduled for 11/22 did not make quorum
  • SUR item is on SGB agenda for next meeting on 11/29
• Suzanne in contact with Anne Wizauer at HL7; Anne will respond with update after 11/29 meeting