December 1st, 2009 CBCC Conference Call

Attendees

• Phil Barr
• Tom Bonina
• Andre Carrington
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Allen Hobbs
• Rob Horn
• Rob McClure
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call, Call for Additional Items & Accept Agenda
2. (10 min) PASS Update
3. (5 min) CDA R2 Implementation Guide ConsentDirectiveCDAR2ImplementationGuide
4. (40 min) CDA R3 Proposals - Call to Endorse

Minutes

1. Actions:

• Team:
  • Please sign up for the CDA R2 Implementation Guide ballot and provide comments
  • Please review PASS Access Control Service draft v.0.6
    • This will be reviewed on Monday, 12/7 during the PASS conference call. Vote will be taken to determine whether to move forward with this ballot, and at what level (DSTU, as currently planned; or move to Informative, or not submit at this time)
  • Please review PASS Architectural Framework draft which will be posted on the PASS Wiki site COB Wednesday, 12/1.
    • Electronic vote to move forward will be taken following Monday's PASS Conference Call allowing everyone to have enough time to review
• Ioana:
  • Include the workaround example using Precondition, related to specifying confidentiality in a ClinicalStatement in the CDA R3 Confidentiality code support in ClinicalStatement choices proposal (it is already depicted in the balloted CDA R2 Implementation Guide)