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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
|- | |- | ||
| − | || | + | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair |
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
| − | |||| || [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
| − | |||| || [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
| − | |||| || [mailto:mike.davis@va.gov Mike Davis] | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] |
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
|- | |- | ||
| − | || | + | || x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||
| Line 38: | Line 38: | ||
|- | |- | ||
|| || [mailto:robert.horn@agfa.com Rob Horn] | || || [mailto:robert.horn@agfa.com Rob Horn] | ||
| − | ||||x| [mailto:kensinn@gmail.com Ken Sinn] | + | ||||x|| [mailto:kensinn@gmail.com Ken Sinn] |
||||.|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd] | ||||.|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd] | ||
| − | |||| || [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | + | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
|- | |- | ||
| − | | | + | | x|| [mailto:davidpyke@readycomputing.com David Pyke] |
| − | |||| || [mailto:Beth.Pumo@kp.org Beth Pumo] | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens] | ||
||||,|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||||,|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise] | ||
| Line 60: | Line 60: | ||
|- | |- | ||
|| .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | || .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau] | ||
| − | |||| || [mailto:drssecurityrs.com David Staggs] | + | ||||x|| [mailto:drssecurityrs.com David Staggs] |
||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] | ||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] | ||
||||.|| [mailto:paul.knapp@paulknapp.com Paul Knapp] | ||||.|| [mailto:paul.knapp@paulknapp.com Paul Knapp] | ||
| Line 66: | Line 66: | ||
|| || [mailto:keith.boone@ge.com Keith Boone] | || || [mailto:keith.boone@ge.com Keith Boone] | ||
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | ||
| − | |||| | + | ||||x||[mailto:Chistopher.Shawn@va.gov Chris Shawn] |
|- | |- | ||
| Line 90: | Line 90: | ||
''''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: | + | ** Abstentions: none; Objections: none; Approval: 9 |
| + | |||
| + | '''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: [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 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''' | ||
| + | * (keep) Mohammad Jafari: FHIR Connect-a-thon Report Out | ||
| + | ** enforcing consent directives on FHIR | ||
| + | * ''remove address lack of us representation Montreal WGM'' | ||
| + | |||
| + | Meeting adjorned at 1117 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:18, 2 August 2016 (EDT) | ||
Latest revision as of 21:44, 2 August 2016
Contents
Community-Based Collaborative Care Working Group Meeting
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 |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes
- (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
- (05 min) CrossParadigm Behavioral Health Data Exchange IG: Project 800) - update (Ioana)
- (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
- (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) FHIR Consent - John
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
- 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, 2016 CBCC Conference Call,
- Abstentions: none; Objections: none; Approval: 9
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
- 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:
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
- (keep) Mohammad Jafari: FHIR Connect-a-thon Report Out
- enforcing consent directives on FHIR
- remove address lack of us representation Montreal WGM
Meeting adjorned at 1117 AZT --Suzannegw (talk) 14:18, 2 August 2016 (EDT)
