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Difference between revisions of "September 26, 2017 CBCC Conference Call"

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# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition'''  - Suzanne  
 
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition'''  - Suzanne  
 
# WGM Overview, Announcement
 
# WGM Overview, Announcement
VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/HL7_Publication_Request_%20Proj%201093-Provenance_STU%20Extension%202017%20SEP.docx Data Provenance STU] (Withdraw or Extend) Recommendation: Extend
+
#* VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/HL7_Publication_Request_%20Proj%201093-Provenance_STU%20Extension%202017%20SEP.docx Data Provenance STU] (Withdraw or Extend) Recommendation: Extend
VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/Protocol%20Specification%20Withdrawal_SHIPPS%20201709.doc SHIPPS project] (Withdraw or continue) Recommendation: Withdraw
+
#* VOTE: [https://gforge.hl7.org/gf/project/cbcc/docman/2017%20September%20WGM%20PPTs%20and%20Documents%20for%20minutes/Protocol%20Specification%20Withdrawal_SHIPPS%20201709.doc SHIPPS project] (Withdraw or continue) Recommendation: Withdraw
Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)
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#* Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)
#[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' AGENDA
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#* [[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' AGENDA
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
  

Revision as of 22:49, 25 September 2017

Community-Based Collaborative Care Working Group Meeting

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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
. Johnathan ColemanCBCC Co-Chair . Suzanne Gonzales-Webb CBCC Co-Chair X Jim Kretz CBCC Co-Chair X David Pyke CBCC Co-Chair
. Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs . Steve Eichner . Ioana Singureanu . Beth Pumo
. Chris Shawn . Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. Oliver Lawless . . .

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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. WGM Overview, Announcement

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

Back to CBCC Main Page

Meeting Minutes (DRAFT)