Community-Based Care and Privacy (CBCP)

CBCC Co-Chairs, Contact Information

Suzanne Gonzales-Webb U.S. Department of Veterans Affairs, Dynamics Research Corporation (DRC)

Richard Thoreson Substance Abuse and Mental Health Services Administration (SAMHSA)

Max Walker Department of Human Services (Australia)

CBCC Calendar

Weekly Conference Call Information

Weekly, Tuesday at 2 pm EST(11 am PST)

• Downloadable appointment - save the .ics file and open it with your calendar program.
• Audio:

 Conference Audio: +1 770-657-9270 , Participant Code: 994563  
   (US Callers may also use: 888-321-4501)

• NEW Web Meeting Link

Web Meeting Link. 
If you are having difficulties enter 'https://www1.gotomeeting.com/join/760179329'
on your browser.
Note: First time users will be prompted to download the GoToMeeting client from Citrix.

Upcoming Meetings

Meeting Minutes and Agenda

• January 24, 2012 CBCC Conference Call
• January 2012 WGM San Antonio Agenda
• January 10, 2012 CBCC Conference Call
• January 3, 2012 CBCC Conference Call
• December 27, 2011 CBCC Conference Call - CANCELLED
• December 20, 2011 CBCC Conference Call
• December 13, 2011 CBCC Conference Call
• December 6, 2011 CBCC Conference Call
• November 29, 2011 CBCC Conference Call
• November 22, 2011 CBCC Conference Call
• November 15th, 2011 CBCC Conference Call (Meeting continued from Security WG - Please see Security WG meeting minutes); PLEASE USE THE LIVE MEETING LINK / CALL Information found on the Security WiKi Conference Audio: 770-657-9270, Access: 845692 (US Callers may also use: 888-321-4501)

• November 8th, 2011 CBCC Conference Call (Meeting continued from Security WG - Please see Security WG meeting minutes); PLEASE USE THE LIVE MEETING LINK / CALL Information found on the Security WiKi Conference Audio: 770-657-9270, Access: 845692 (US Callers may also use: 888-321-4501)

• November 1st, 2011 CBCC Conference Call (Meeting continued from Security WG - Please see Security WG meeting minutes); PLEASE USE THE LIVE MEETING LINK / CALL Information found on the Security WiKi Conference Audio: 770-657-9270, Access: 845692 (US Callers may also use: 888-321-4501)

• October 25, 2011 CBCC Conference Call at 2PM EDT (Please see Security WG meeting minutes)
• October 18, 2011 CBCC Conference Call at 2PM EDT CANCELLED - in lieu of today's meeting,several CBCC members will be attending the following ONC meeting
  • Segmentation F2F Agenda.pdf ONC Health Information Technology, Data Segmentation F2F Agenda
  • Webcast Link Access Code: 668 955 108
  • Conference Bridge Line, Dial-in Number: 1-408-600-3600 Access Code: 668 955 108

• October 11, 2011 CBCC Conference Call at 2PM EDT
• October 4, 2011 CBCC Conference Call at 2PM EDT
• September 27, 2011 CBCC Conference Call at 2PM EDT

Meeting Minutes and Agenda ARCHIVE

• Minutes Archive - CBCC 2011 January 4, 2011 to September 6th, 2011
• Minutes Archive - CBCC 2010 January 5, 2010 to December 21, 2010
• Minutes Archive - CBCC 2010 January 2010 to December 21, 2010
• Minutes Archive - CBCC 2009 January 2009 to December 29, 2009
• Minutes Archive starting on July 15th 2008 to December 2008

Working Group Meeting Minutes and Agenda

* January 2012 WGM San Antonio Agenda

• September 2011 WGM San Diego Agenda
• Cambridge, MA October 2010 WG Meeting AGENDA Note: Meeting Minutes for WGM
• October 2010 WG Meeting - Agenda Items for Cambridge, Massachusetts
• May 2010 Working Group Meeting May 16-20 2010 Rio de Janeiro, Brazil
• January 2010 Working Group Meeting Phoenix, Arizona USA
• September 2009 Plenary and Working Group Meeting Atlanta, Georgia USA
• September 2008 WGM Agenda CBCC (contains agenda and meeting notes)

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Meeting Minutes Template
CBCC Working Group Meeting (Agenda Table Template)

Action Item List

• HL7 Balloting Schedule, September 2011
• HL7 V3 Ballot Schedule for September 2011 "Countown to Voting"

CBCC Project Space

• Refactor HL7 Confidentiality Concept Domain Documents on GForge
  • Re-Factor Harmonization Code Set Project Scope Statement
  • Refactor HL7 Confidentiality Codes Harmonization Proposal
  • ActPrivacyPolicyType Harmonization Proposal
• HIT Policy Committee new Quality Measures Work Group - seeking comment on Quality Measures by Dec. 23, 2010
• PASS Consent Requirements: PASS Consent wiki page]
  • Link to PASS Consent Requirements Draft version 0.01 http://hssp-security.wikispaces.com/PASS+Consent
• Security & CBCC Work Group Response to Meaningful Use IFR
• Issue tracking, releases, documentation available at: HL7 GForge Project
• CBCC Project Plans on Project Insight
• Web page: CBCC Web Page

Documents

• Input for Policy Advisory Committee December 3, 2010
• HL7 Version 3 Domain Analysis Model: Medical Records; Composite Privacy Consent Directive DSTU Release 2 February 2010
• Composite Security and Privacy Domain Analysis Model v1_r2 (post 2010May ballot reconciliation)
  • Ballot Site Link: Composite Privacy Domain Analysis Model (DAM)]
• HL7 RBAC Permission Catalog: Permission Catalog link in GForge
• HL7 RBAC Constraint Catalog: Constraint Catalog link in GForge; Note: It may be easier to view in its final version without the markup.

The following documents are work in progress:

• Composite Privacy DAM Drafts
  • Domain Analysis Overview
• CBCC Use Cases
  • Role-Based Access Control (RBAC) Use Cases
  • Consent Directive Use Cases
• Glossary of Consent Terms
• Permissions Catalog: Recommendations for Reuse
  • Vocabulary Domains
• Vocabulary ballot drafts

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• Final Documentation

Links

1. CBCC Decision Making Processes
2. CBCC Mission Statement
3. CBCC SWOT

Approved Projects

• Semantic Health Information Performance and Privacy Standard final project scope statement approval Feb 2011
• Security and Privacy Ontology Project Wiki Page
• Composite Privacy Consent Directive
  • Project Insight - Project Plan
• CDA R2 Implementation Guide for Privacy Consent Directives May 2010
• RBAC Privacy and Authorization Terminology Project Scope Statement v0 2.doc joint with Security
  • Project Insight - Project Plan

DRAFT Project Scope Statements

• Privacy Policy Catalog Scope Statement - Domain Experts Steering Division has approved the project scope statement, but we are still waiting for approval from the TSC. last update: 16 April 2010

• Long-Term Care Functional Status Data Elements

CDA R3 Proposals

• Role codes for information recipient and other participations - Discussed 12/1/2009, not endorsed, revised based on meeting discussion
• Confidentiality code support in ClinicalStatement choices Discussed 12/1/2009, not endorsed
• Digital signature for header participations - author, authenticator, legalAuthenticator
• Participation sequence number