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Difference between revisions of "August 02, 2016 CBCC Conference Call"

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* [http://wiki.hl7.org/index.php?title=July_26,_2016_CBCC_Conference_Call July 26],  
 
* [http://wiki.hl7.org/index.php?title=July_26,_2016_CBCC_Conference_Call July 26],  
 
** Abstentions: x; Objections: x; Approval: x
 
** Abstentions: x; Objections: x; Approval: x
 +
 +
 +
SPIA
 +
* Ann Cavukian - presented earlier this year on PbD - gave information/feedback/comments/input to better reference the principals and work as executive Privacy and Big Data (site) and also videos produced by Ann, added some material to the SPIA
 +
* May be hearing back from Dawn to add her comments/
 +
* will submit into Hl7office  before deadline
 +
* latest document is posted on gForge
 +
 +
 +
PASS Audit
 +
* meeting on Wednesday; agreed that it makes sense to take comments submitted previously- incorporate. and use the updated document as baseline for forward work.
 +
* progress is being made; will have completed incorpoarteing for September meeting
 +
* posted on PASS Audit Wiki: <<wiki link: ADD>>
 +
 +
PASS Access Control
 +
* Bernd has responded. will send him the document again
 +
 +
FHIR
 +
makes sense to review the ballot
 +
* create CPs for changes; so people/CBCC are aware of issues, corrections
 +
* we cannot make changes now
 +
* cancel tomorrow's Wed/FHIR call. with note to accumulate ballot comments (they can enter CPs themselves;
 +
 +
New Agenda
 +
Mohammad Jafari: FHIR Connect-a-thon Report Out
 +
enforcing consent directives on FHIR
 +
* remove address lack of us representatinat Montreal WGM
 +
 +
 +
Meeting adjorned at 1117 AZT  --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:18, 2 August 2016 (EDT)

Revision as of 18:18, 2 August 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

NEW DAY/Time: FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
(previously the Friday meeting)
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  HL7 FHIR Consent Directive Project

Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair Jim Kretz CBCC Co-Chair Ken Salyards
x Kathleen Connor Security Co-Chair Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
Mohammed Jafari x Rick Grow . Harry Rhodes . Lori Simon
Serafina Versaggi . Ioana Singureanu x Neelima Chennamaraja Glen Marshall
Rob Horn x| Ken Sinn . Patrick Loyd Steve Eichner
David Pyke Beth Pumo . M'Lynda Owens , Lee Wise
. Oliver Lawless . Lisa Nelson . Gary Dickinson . Mike Lardiere
William Kinsley Russell McDonell Susan Litton David Bergman
. Duane DeCouteau David Staggs . Debbie Bucci . Paul Knapp
Keith Boone Lori McNeil Tolley . Chris Shawn

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes
  2. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  3. (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
  4. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
  5. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
  6. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  7. (05 min) FHIR Consent - John
  8. September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

'Meeting minutes for

  • July 26,
    • Abstentions: x; Objections: x; Approval: x


SPIA

  • Ann Cavukian - presented earlier this year on PbD - gave information/feedback/comments/input to better reference the principals and work as executive Privacy and Big Data (site) and also videos produced by Ann, added some material to the SPIA
  • May be hearing back from Dawn to add her comments/
  • will submit into Hl7office before deadline
  • latest document is posted on gForge


PASS Audit

  • meeting on Wednesday; agreed that it makes sense to take comments submitted previously- incorporate. and use the updated document as baseline for forward work.
  • progress is being made; will have completed incorpoarteing for September meeting
  • posted on PASS Audit Wiki: <<wiki link: ADD>>

PASS Access Control

  • Bernd has responded. will send him the document again

FHIR makes sense to review the ballot

  • create CPs for changes; so people/CBCC are aware of issues, corrections
  • we cannot make changes now
  • cancel tomorrow's Wed/FHIR call. with note to accumulate ballot comments (they can enter CPs themselves;

New Agenda Mohammad Jafari: FHIR Connect-a-thon Report Out enforcing consent directives on FHIR

  • remove address lack of us representatinat Montreal WGM


Meeting adjorned at 1117 AZT --Suzannegw (talk) 14:18, 2 August 2016 (EDT)

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