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Difference between revisions of "December 11, 2018 CBCP Conference Call"

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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
=November 20, 2018 CBCP Conference Call =
+
=December 11, 2018 CBCP Conference Call =
  
 
==Attendees==
 
==Attendees==
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||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
||||.|| [mailto:ayp@securityrs.com Amber Patel]
+
||||.|| [mailto:elarson@irishealthsolutions.com EricLarson]
 
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles]
 
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles]
  
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
  
 
+
==Agenda DRAFT==
 
 
===Agenda DRAFT===
 
 
   
 
   
 
# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
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# '''eLTSS Update''' - Irina / Becky
 
# '''eLTSS Update''' - Irina / Becky
 
#* Ballot reconciliation - comment disposition update
 
#* Ballot reconciliation - comment disposition update
#**
+
#* Document update (post ballot resolution)
 
# Review eLTSS FHIR IG proposal  
 
# Review eLTSS FHIR IG proposal  
 
#* FHIR proposal page
 
#* FHIR proposal page
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#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
# HL7 WGM January 2019 - [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] DRAFT (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne]
 
# HL7 WGM January 2019 - [http://wiki.hl7.org/index.php?title=January_2019_CBCP_Working_Group_Meeting_-_San_Antonio,_Texas_USA San Antonio, Texas Agenda] DRAFT (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne]
 +
# Johnathan White House update
  
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
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==Meeting Minutes DRAFT==
 
==Meeting Minutes DRAFT==
  
 +
Temporary Recording:  https://fccdl.in/skiQuh0zzU
 
Meeting Chair:   
 
Meeting Chair:   
 
'''Review of Agenda, Roll Call'''
 
'''Review of Agenda, Roll Call'''
 +
 +
Agenda approval (Johnathan/Beth)
 +
* Abstentions none; Oppose: none; approval;
 +
 +
Meeting Minutes:
 +
(not ready for approval)
 +
 +
'''eLTSS'''
 +
* Working on reviews of the informatie document
 +
* circuling back with negative ommentors to makes ure they are satisfied
 +
** believe Swapna has withdrawn negative
 +
** one other
 +
 +
* ballot desktop visit - follow up for withdraw of negative (Johnathan);
 +
* eLTSS - when we sart looking at agenda in January would like to care out some time to develop FHIR IG proposal
 +
 +
 +
'''FHIR IG eLTSS'''
 +
 +
* PSS has gone through approval for initial informative docuoment
 +
* sttering division and US realm said we didnt' need to make a new PSS for the additionalf FHIR, just needs to approve through FHIR
 +
* should be ready to forward to FHIR IG
 +
* PSS will need to be updated (current PSS ''amend'')
 +
** send directly to Lloyd/David Hay co-chairs of FMG per JohnM
 +
 +
'''DS4P Reaffirmation'''
 +
* consensus pool closed, ballot open, under review by potential balloters
 +
 +
 +
'''FHIR Consent'''
 +
* White paper
 +
** Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees
 +
** wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form...
 +
* review of Kathleen's screen, she will be writing out in word
 +
 +
'''HL7 WGM January - San Antonio'''
 +
MONDAY
 +
* Suzanne/Kathleen to coordinate Security/CBCP agenda topics
 +
* overview for S&P HIMSS Demo MikeD
 +
* Provenance results from ballot MikeD
 +
* NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG?  They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo?  John Garculio; Snelik
 +
* add White House report - Johnathan
 +
 +
TUESDAY
 +
Remove Patient Choice
 +
* Q2 - eLTSS FHIR IG Discussion
 +
* Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI)
 +
; also DS4P for BH
 +
* Q4 - (joint w Security) Consent/Contract comparison
 +
Birds of a Feather - Suzanne to Update
 +
 +
WEDNESDAAY
 +
* Q1
 +
* Q2 - admin time
 +
* Q3
 +
* Q4 - (joint with Security) GDPR discussion
 +
 +
 +
THURSDAY
 +
* Q1 - Consent, FHIR (DavidP)
 +
 +
* Q3 - admin time
 +
 +
WEDNESDAY
 +
Johnathan - interoperatbility barriers; Johnathan there to talk about P&S considerations
 +
* white house voted back on the items state made
 +
* break out sections - secutry andpivati - white house Ku
 +
** speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG
 +
* abie to talke about Security labeslk, reemphasixe …
 +
** authorization of who gets to see data
 +
** appeared to be well received.
 +
** once the OMB rule comes out expect to see more
 +
** TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS
 +
 +
end of agenda
 +
 +
Motion to adjorn (Johnathan)
 +
Meeting adjorned at 1041 ARizona Time

Latest revision as of 10:22, 18 December 2018

Back to CBCP Main Page

December 11, 2018 CBCP Conference Call

Attendees

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Member Name x Member Name x Member Name x Member Name
x Johnathan Coleman CBCP Co-Chair x Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair x David Pyke CBCP Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga
x Chris Shawn x Irina Connelly x Joe Lamy . Greg Linden
. Dave Silver x Francisco Jauregui x Mark Meadows x Jack Wallace
x David Staggs . Beth Pumo . EricLarson x Becky Angeles
. Mohammad Jafari x Ken Salyards . Bonnie Young x Greg White
. Katie Sullivan . [mailto: ] . [mailto: ] . [mailto:

Back to CBCP Main Page

Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
    • Ballot reconciliation - comment disposition update
    • Document update (post ballot resolution)
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR
  7. HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne
  8. Johnathan White House update

Back to CBCP Main Page

Meeting Minutes DRAFT

Temporary Recording: https://fccdl.in/skiQuh0zzU Meeting Chair: Review of Agenda, Roll Call

Agenda approval (Johnathan/Beth)

  • Abstentions none; Oppose: none; approval;

Meeting Minutes: (not ready for approval)

eLTSS

  • Working on reviews of the informatie document
  • circuling back with negative ommentors to makes ure they are satisfied
    • believe Swapna has withdrawn negative
    • one other
  • ballot desktop visit - follow up for withdraw of negative (Johnathan);
  • eLTSS - when we sart looking at agenda in January would like to care out some time to develop FHIR IG proposal


FHIR IG eLTSS

  • PSS has gone through approval for initial informative docuoment
  • sttering division and US realm said we didnt' need to make a new PSS for the additionalf FHIR, just needs to approve through FHIR
  • should be ready to forward to FHIR IG
  • PSS will need to be updated (current PSS amend)
    • send directly to Lloyd/David Hay co-chairs of FMG per JohnM

DS4P Reaffirmation

  • consensus pool closed, ballot open, under review by potential balloters


FHIR Consent

  • White paper
    • Kathleen - will give Suzanne items to sending out to CBCP listserve/meeting attendees
    • wanted to show functionality that contract has been adjudicated, where the study subject is filing in the consent form...
  • review of Kathleen's screen, she will be writing out in word

HL7 WGM January - San Antonio MONDAY

  • Suzanne/Kathleen to coordinate Security/CBCP agenda topics
  • overview for S&P HIMSS Demo MikeD
  • Provenance results from ballot MikeD
  • NIST/automated tools for composing IGs for HL7 V2 standards and test case generation - can we get these guys to produce another IG? They have corrected errors/across IGs in HL7 (approx. an hour); presentation given to the VA; possible Demo? John Garculio; Snelik
  • add White House report - Johnathan

TUESDAY Remove Patient Choice

  • Q2 - eLTSS FHIR IG Discussion
  • Q3 - potentially DS4P reaffirmation discussion/ballot (Jim to check PAC agenda to make sure added); also to add privacy mark for CUI)
also DS4P for BH
  • Q4 - (joint w Security) Consent/Contract comparison

Birds of a Feather - Suzanne to Update

WEDNESDAAY

  • Q1
  • Q2 - admin time
  • Q3
  • Q4 - (joint with Security) GDPR discussion


THURSDAY

  • Q1 - Consent, FHIR (DavidP)
  • Q3 - admin time

WEDNESDAY Johnathan - interoperatbility barriers; Johnathan there to talk about P&S considerations

  • white house voted back on the items state made
  • break out sections - secutry andpivati - white house Ku
    • speakers, presentation from VA focused on BLue/Blue #2, followup on convo facilitated by dr. rucker; relief of th enew rule--when it would come out--would go through OMB clearance now; once out it will be published--expected to include EHR cert req, adoption of TEFCA and information blocking; which may be pertinent to CBCP WG
  • abie to talke about Security labeslk, reemphasixe …
    • authorization of who gets to see data
    • appeared to be well received.
    • once the OMB rule comes out expect to see more
    • TEFCA will be released for another round of comments; Johnathan will be talking about TEFCA at hIMSS

end of agenda

Motion to adjorn (Johnathan) Meeting adjorned at 1041 ARizona Time