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August 02, 2016 CBCC Conference Call
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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,
- Abstentions: none; Objections: none; Approval: 9
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)
