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

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''''Meeting minutes for '''
 
''''Meeting minutes for '''
* [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, 2016 CBCC Conference Call],  
 
** Abstentions: none; Objections: none; Approval: 9
 
** Abstentions: none; Objections: none; Approval: 9
  
'''CDA R22 Implementation Guide: Privacy Consent Directives R1''' - Not discussed
+
'''CDA R2 Implementation Guide: Privacy Consent Directives R1''' - Not discussed
  
 
'''CrossParadigm Behavioral Health Data Exchange IG''' - Not discussed
 
'''CrossParadigm Behavioral Health Data Exchange IG''' - Not discussed
  
 
'''Standards Privacy Impact Assessment (SPIA) cookbook''' - Rick
 
'''Standards Privacy Impact Assessment (SPIA) cookbook''' - Rick
* Comments received on SPIA from Ann Cavoukian (OASIS) who presented earlier this year on Privacy by Design (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
+
* Comments received for SPIA from Ann Cavoukian (OASIS) who presented earlier this year on Privacy by Design (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, including links and references
* May be hearing back from Dawn to add her comments/
+
* Awaiting possible comments from Dawn Jutla also from OASIS PbD
* will submit into Hl7office  before deadline
+
* Rick ill submit completed document to Hl7 office before deadline
* latest document is posted on gForge
+
* latest document is posted on gForge: [http://gforge.hl7.org/gf/download/docmanfileversion/9351/14574/Standards%20Privacy%20Impact%20Assessment%20Cookbook_v0.10.docx Standards Privacy Impact Assessment Cookbook v0.10]
  
 +
'''PASS Audit'''
 +
* meeting last Wednesday;
 +
* attendees 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 document (w/previously submitted comments) ready for viewing at September meeting
 +
* document posted on PASS Audit Wiki:
 +
** [http://wiki.hl7.org/index.php?title=File:PASS_Alpha_-_Healthcare_Audit_Control_Services_-_Planning_comments.doc Previous PASS Healthcare Audit Services document - never completed ballot]
 +
** [http://wiki.hl7.org/index.php?title=File:V3_PASS_AUDITSERV_R1_D1_2010SEP_consolidated-final.xls Comment spreadsheet from previous unfinished ballot]
  
PASS Audit
+
'''PASS Access Control'''
* meeting on Wednesday; agreed that it makes sense to take comments submitted previously- incorporate. and use the updated document as baseline for forward work.
+
* Bernd has responded; requested that document be resent
* progress is being made; will have completed incorpoarteing for September meeting
+
** Diana will send him the document again
* posted on PASS Audit Wiki: <<wiki link: ADD>>
+
* Bernd has not withdrawn negatives to date
  
PASS Access Control
+
'''FHIR Consent'''
* Bernd has responded. will send him the document again
+
FHIR consent meetings will be placed on hold until after ballot review.
 +
* Recommendation: create CPs for changes/issues/corrections; for CBCC/public awareness of updates needed
 +
* Note: we cannot make changes now
 +
* Suggestions: Cancel tomorrow's Wed/FHIR call.
 +
** Add note to create CPs/accumulate ballot comments (commenters can enter CPs themselves)
  
FHIR
+
'''CBCC WGM - Baltimore: New Agenda Items'''
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
 
Mohammad Jafari: FHIR Connect-a-thon Report Out
 
enforcing consent directives on FHIR
 
enforcing consent directives on FHIR

Revision as of 21:43, 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
. Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair x Ken Salyards
x Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
x 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 x Steve Eichner
x David Pyke x 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 x David Staggs . Debbie Bucci . Paul Knapp
Keith Boone Lori McNeil Tolley x 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

CDA R2 Implementation Guide: Privacy Consent Directives R1 - Not discussed

CrossParadigm Behavioral Health Data Exchange IG - Not discussed

Standards Privacy Impact Assessment (SPIA) cookbook - Rick

  • Comments received for SPIA from Ann Cavoukian (OASIS) who presented earlier this year on Privacy by Design (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, including links and references
  • Awaiting possible comments from Dawn Jutla also from OASIS PbD
  • Rick ill submit completed document to Hl7 office before deadline
  • latest document is posted on gForge: Standards Privacy Impact Assessment Cookbook v0.10

PASS Audit

PASS Access Control

  • Bernd has responded; requested that document be resent
    • Diana will send him the document again
  • Bernd has not withdrawn negatives to date

FHIR Consent FHIR consent meetings will be placed on hold until after ballot review.

  • Recommendation: create CPs for changes/issues/corrections; for CBCC/public awareness of updates needed
  • Note: we cannot make changes now
  • Suggestions: Cancel tomorrow's Wed/FHIR call.
    • Add note to create CPs/accumulate ballot comments (commenters can enter CPs themselves)

CBCC WGM - Baltimore: New Agenda Items 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)