This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

October 03, 2017 CBCC Conference Call

From HL7Wiki
Jump to navigation Jump to search

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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 x David Pyke CBCC Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
x David Staggs . Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn x Neelima Chennamaraja x Joe Lamy . Joseph Quinn
. [Irina Connelly ] x [Anne W] . .

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page... new day/time?
  3. NIST SP 800-53 REV 5 DRAFT Document out for comment (Mike Davis)
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
  5. Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion
  6. WGM Overview, Announcement
  7. SUR Definition

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Back to CBCC Main Page

Meeting Minutes (DRAFT)

  1. Approved September 26, 2017 Meeting Minutes 10-0-0
  1. Agenda approved with deferral of item 5 BH-SIG Discussion Piper unable to join the call to discuss adequacy of the Condition FHIR resource for mental health and substance use conditions and her meeting with Patient Care.
  1. Decided on new CBCP call time - Moving next Tuesday to 12PM ET/9AM PT. Given light CBCP call agenda, will use latter part of Tuesday call to work on FHIR Consent CRs.

Patient Natural Language Project - SUR Definition

  • Suzanne to forward to TSC

CBCC reviewed the following definition

  • note the original header was Specifications but was updated to read Specification under Review (SUR)
Specification Under Review (SUR)
W3C groups use public-review-announce, via a notifier, as one means to solicit wide review of publications. W3C welcomes review of specifications from the moment they are first published until just before they are published as standards; see our FAQ entry on where to send feedback.
Depending on where a document is in the standards process, W3C seeks different types of input:
* First public draft: W3C seeks general statements of support and technical feedback, and encourages participation in Working Groups by those interested in developing the technology.
* Last Call: this is a signal from a Working Group that it believes it has satisfied technical requirements, that it has satisfied dependencies with other groups, and that other groups and interested parties should confirm both those points.
* Call for Implementations: this is a signal from W3C that the document is stable enough to gather implementation experience from the community
* Call for Review of a Proposed Recommendation: W3C seeks endorsement of the stable technical report, in particular by the W3C Membership

The Last Call and Proposed Recommendation review periods have announced due dates for review; see the current list of documents in Review.

Deep technical reviews are most appreciated early in the process, although people may spot bugs at any time and provide that feedback to W3C. The W3C Process is designed to promote fairness, responsiveness, and progress. Learn more about requirements on the Recommendation track and reviews and review responsibilities.

--Found on: http://www.w3.org/participate/review