June 19, 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
* International Dial-in Numbers: https://fccdl.in/i/cbhs

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Attendees

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

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: June 12, 2018
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
3. eLTSS Update - Irina / Becky
   • eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
   • Latest PSS posted to gForge TEFT eLTSS Supplemental ATL F2F
4. FHIR Security Project Update - Johnathan / John Moehrke
   • Weekly meeting on Tuesday - 2 PM Eastern
   • https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898

Meeting Minutes DRAFT

6/19 -temporary recording: https://fccdl.in/8xyqwgk5VQ

e-mail from John Moehrke
FYI: A nicely written article by Jamie Olivares on the FHIR Consent resource and some of the implementation issues left to the implementer. 
The article is published here: https://www.linkedin.com/pulse/authorization-through-fhir-consent-jaime-olivares

Meeting Minutes...

• comment only: "not updated in about a month and a half to be clarified for Meeting Minutes approval: June 12, 2018 (completed/Suzanne)

June 12 - Jim/Diana Abstain: none; Oppose: none, Minutes approved: 8

No CPs at this moment

• FHIR Consent - after discussion with Grahame the consent profile on contract has been assigned to the CBCP WG previously unowned (and not updated on site since 2014); with the infrequcny that FM meetings have now decided that CBCP is the appropriate home.

• kathleen ahs been involved inthe contract for consent work
• ONC patient choice Tech project has been sed for piloting an dpiloting the consent for reseach activities; ongoing efforsts
  • fhir consent resounce is the accepted path for consent use withint he FHIR project and fhir server; the contract profile has been verging on the deprecate line for sometime; thethe ONC needs to be looked at
• the FMG and fhire contract profile is a useful souce document to be attached to FHIR consent but but not a method for FHIR consent disclosure
• we should reach out to the pilot and perhaps to show what we've done and show how it's actually being used instead of the percetpip;n of how they're using
• the piloting and moving forward with that work--ONCe is getting lcose to getting where we can show that information
• Dave needs to get in touch with the person (ACTION: Johnathan to relay contact information) in order to show the information to CBCP
  • mention of clinical approval and be happy with it

• • working pilots on gransular choice/granluare conset and consent for research…
    • per Dave interesting that the information is being done with FHIR consent resource...
    • will be helpful in the international review as well

FHIR

• currently FHIR Dev Days - everything FHIR is on hold; no GDPR-FHIR meeting on MOnday (people on travel)
• GDPR-FHIR analysis will resume next week

eLTSS - Irina or Becky

• Secitons 2 and 3 of the white paper have been distributed for content review by the CBCP membership
• section 4 to be produced by enxt week; along with draft appendeces
• double check with Melva on PSS status (nothing received back to date)
• we need the projecgt number for the NIB; need to wit for PSS approval first.

FHIR Securit

• work is almost complete
• ended up compelte review end to end of key privacsy and seurtiy considereation for healthcare api document, produced by ONC as a result of implementation of the security reviews for the various sncy for science
• those best practices that were deems releavent and approporative, for updingn the seurityprivacy pages were discussed
  • a eight proposed changes for the five security pages; two come from the emetings in april (TLS) and inpt validation
• may 8 meeting there were an additionalfour other recommendation, based access control for identify proofing, credentiosn, authenticators and authorization
• last meeting addedtwomore one on data proptection error message discloses and DNs security

at least six of the eight have been forwarded s CPs and the other two will be entered with write up from John Moehrke

• a final discussion and once voted on should be ocompelte; nice additions to the secutiy pages which needed a refresh.

• if there is a list of open CPs please send over so that the CBCP WG can review

additional agenda items? None mentioned

remove fhire secutiy project update - remove topic after next week

Meeting adjorned at 0923 --Suzannegw (talk) 12:46, 19 June 2018 (EDT)