February 09, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair		x	John Moehrke Security Co-Chair
x	Kathleen Connor		x	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu			Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
x	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari			Rob Horn			Gary Dickinson
x	Beth Pumo		x	Ann Cavouklan		x	Dawn Jutla

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from February 02, 2016 CBCC Conference Call
2. (20 min) OASIS Privacy by Design (PdB)
   • Privacy by Design Overview
   • OASIS Technical Committee work
   • Questions
3. (30 min) Ballot Reconciliation for Consent Directive

Participants have been e-mailed for updates for the following information for inclusion in today's meeting minutes

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1. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update
2. (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
3. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
4. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
5. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

**New**  
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 845692 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New Day Time!!** 
FHIR Consent Profile (FHIR Privacy IG)  FRIDAY 10AM PT / 12NOON ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for February 02, 2016

Objections: None; Abstentions: None; Approval: 9

OASIS Privacy by Design (PdB)

• Guest speakers: Ann Cavoukian and Dawn Jutla
• Current document has been translated into 38 languages
• Essence: proactive, positive sum
• Doubly enabling systems

7 Foundational PbD Principles:

1. Privacy should be proactive not reactive, preventative not remedial
2. Privacy is the default (default setting)
3. Privacy is baked into the design (an essential component, and grows with the system)
4. Full functionality - positive-sum, not zero-sum
5. End-to-end security - full lifecycle protection
6. Visibility and Transparency
7. Respect for user privacy - Focused on user (patient)

The OASIS Privacy by Design document is available if requested.

Ann and Dawn indicated they'd be willing to contribute toward the new Healthcare Privacy and Security by Design Implementation Guide project.

Project Updates

Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update

No update provided.

Healthcare Security and Privacy Access Control Catalog - Update post ballot

No update provided.

Data Provenance DPROV Update - (Standing Agenda Item) - Update

No update provided.

PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)

No update provided.

Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

No update provided.

FHIR mapping

• scenarios to interoperability issue; will VA be a co-sponsor of this project?

HL7 WGM meeting minutes - January 2016

(Johnathan/Jim) Objections: none; Abstentions: none Approval: 9

We have Consent going on... (Johnathan)

• Willing to discuss their work with us (Johnathan to coordinate with Grant Wood)

Meeting Adjourned at 12:59 AZ