December 12, 2017 CBCP Conference Call

Community-Based Care and Privacy (CBCP) Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCP 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		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Ali Khan		.	Ken Salyards		.	Ken Sinn
.	David Staggs		.	Steve Eichner		.	Ioana Singureanu		.	Beth Pumo
.	Chris Shawn		x	Neelima Chennamaraja		x	Joe Lamy		.	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		.	Dave Silver		x	Francisco Jauregui
x	Becky Angeles		.			.			.

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Agenda

1. (05 min) Roll Call, Approve Agenda
   • Approve Meeting Minutes for November 21 call
2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
3. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Consent Change requests
4. [PrivacyConsent] listerve - CBCP open discussion
5. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

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SUR

FHIR Path and XPath was required from Lloyd the current FHIR information

• several CPs were reconciled
• we are required to make updates, add examples; to provide comments on examples
• examples process includes advance directives (draft DNR - will not be pushed into the build; added after comment ballot)
• This thurs will be cleaning up examples and putting them in place
  • post ballot more CPs to be reckoned with (John Moehrke will not be available)

THURSDAY 1:00 ET this week

CBCP Discussion? None

Security and Privacy DAM Updates

• updates to the non-published Security and Privacy DAM
  • would like to add
• some of the diagrams need to be updated; identified changes to IM because of the addition of ABAC (per Mike); we have a model but have a different style as previously completed.
• additional structural changes

PSAF PSS (showing Mike's screen) large model; modeling work being done in other groups i.e. FHIM, they've updated our model as well; hamronizationrequired.

• one of the biggest changes is the addition of ABAC to the model; previously only RBAC. Now standards are in place that now include ABAC
• PSAF has added some elements (Healthcare LOB Security and Privacy Policy Information MOdel - Main Level; we now have this initiator and initiator policy (containing role and group policy) we need to add clearances for ABAC and another initiator policy (in model currently called resource baed policy)
• the HIV LOIC code ina policy engine would be given a security code (a sensitivity value in HL7 sensitivity tables); wha tis the plicy related to the medical/clinical classification... what is the code value that gets assigned to (HIV, ETHO,e tc); we need to update withsome happyto glad descriptions. we need to have a clearer understanding and decription; we can propose information for this meeing
• review the current policy boxes and update the main diagram to include the new classes plus the descriptions, plus more understandab le description basic meta an dpolicy model
• FHIM - has also updated/need to harmonize HL7 changes.. (FHIM currently not doing any work) we can bring FHIM folks in; wehave three wyas up updating (our are SGV diagrams--Eenterprise Architecture (EA); someone in the VA is doing updates internally; someone in Galen's group may als be able to update as well... Ioana may need to be brought in to update to make allthe models the same.
• ballot the IM in May 2017 -

• FHIM - re-engagement

Suzanne to add to next week's agenda.

Upcoming meetings 12/19, 12/26 - cancelled , will reconvene 1/2 - will continue to meet unless no agenda items are presented.

-==add: update to the eLTSS to be added to January 2017 WGM AGENDA (Tuesday Q4)===