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August 02, 2016 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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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

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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