March 20, 2018 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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Attendees

Call Recording: https://fccdl.in/8OkSP7dwy5

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

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Agenda

1. Roll Call, Agenda Review
2. (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR CPs for review
3. FHIR Security Project Update - Johnathan
   • FHIR Consent CPs are located: link to ALL Consent Change requests
4. (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
5. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
   • Approve Meeting Minutes for February 27 READY
   • Approve Meeting Minutes for February 20 READY
   • Approve Meeting Minutes for February 13 READY

Meeting Minutes (DRAFT) Meeting Recording Link: https://fccdl.in/LZvzJmhrjC (temporary)

FHIR THURSDAY

• Meetings are on hold while build is being balloted

• CP review:
  • Currently the 5 codes are being captures (collect, access, use, disclose, correct)
  • *'use' implies access but it is not clear
  • suggesting corrections CP 15784
  • Hierarchical codes to be placed in proper hierarchy
    • Do we need to make these changes (or just update the way they are displayed)?
    • Does 'disclose' mean view
    • read, write, update, delete are usually used in databases (this list is different)
      • as before we are not deleting anything; maybe update to reflect correct definition
  • access needs to be on its own; access/use and disclose should be on its own
  • (Question will be sent to CBCP and Security WG lists for comment (David to do)

• other issues in gForge are based on STU3; one requires a Use case
  • currently working on STU4

Security Privacy Update - Johnathan

• Met 5PM ET Tuesday (Day/Time may be changing due to low attendance)
  • looked at pages as they are and the high level of the SP best practices API
  • saw some overlaps and synergy and where they may be opoortunities to improve
• takeaway was to read the document and come back with incorporation possibilities
  • low hanging fruit from ONC document an dsee if we can walk through to make the SP changes
  • very, very low hangin fruit was to place a link to the ONC document
• meeting briefly today to see if those updates have occurred.
  • a doodle poll was sent out, unsure if meeting time has changed for today.

Security and Privacy DAM

• No update

Approving meeting minutes

• February 13 - fixes or changes? (none noted)
  • Jim/Suzanne - accept as written
  • Vote: abstention: none; objections: none; approved: 8

• February 20 - updates? (
  • Jim/Suzanne
  • Vote: abstentions: none; objections: none; approved 8

• February 27 - NIB = notice of intent to ballot
  • Jim/Suzanne
• Vote: abstentions: none; objections: none; approved: 8

PSS - Irina Trying to get on OO agenda - so far not successful

• Asking for OO as co-sponsor on PSS
• still working on updating the mapping FHIR and CDA sides which will be published
• face-to-face meeting this week, will circulate notes and update current document version

Motion to adjourn (Jim/Johnathan); meeting adjorned at 9:30AM PST