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

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#* 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)
 
#* 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
+
#* [[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES
 +
 
 
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!
  
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==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
 +
 +
'''Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=September_05,2017_CBCC_Conference_Call September 05, 2017]
 +
* did not meet, on September 5 no meeting minutes to approve
 +
 +
'''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page]... new day/time?
 +
* new CPs added, will need attendees to review, discuss and vote for upcoming meeting THIS FRIDAY at regular 2:00 ET time
 +
* Options for new meeting day/time - David to send poll out:
 +
** Friday (earlier time) 1100 ET
 +
** Thursday at 1300/1400/1500 ET
 +
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
 +
 +
'''[http://csrc.nist.gov/groups/SMA/fisma/sp800-53r5_pre-draft.html NIST SP 800-53 REV 5 DRAFT Document] '''
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* review period closed
 +
* no other update
 +
 +
''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition'''  - Suzanne
 +
* Suzanne lagging... hopefully will have update next week
 +
 +
# WGM Overview, Announcement
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#* 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
 +
* Motion made to extend the Data Provenance to the extent available (Kathleen/David)
 +
* '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9
 +
 +
* 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
 +
* Motion made to withdraw the SHIPPS project
 +
* '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9
 +
 +
'''Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)'''
 +
* Administrative paperwork has been submitted to the DESD
 +
* Awaiting DESD vote
 +
 +
'''[[September 2017 CBCC Working Group Meeting - San Diego, California USA]], September 10-15, 2017 ''DRAFT'' MEETING MINUTES'''
 +
* In process, Suzanne needs to place in correct format
 +
 +
Privacy Study Group; as discussed at the September 2017 WGM - Chris Shawn
 +
* Anyone interested please submit name to [Christopher.Shawn2@va.gov Chris Shawn] <<confirm e-mail address>>, he is currently working on a Google site to promote project
 +
* need to send inquiry to CBCC list
 +
 +
Motion made to adjourn (Jim)
 +
Meeting adjourned at 1120 AM AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 18:19, 26 September 2017 (EDT)

Revision as of 22:19, 26 September 2017

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
. 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 . . .

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. 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)

Approve Meeting Minutes for September 05, 2017

  • did not meet, on September 5 no meeting minutes to approve
CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page... new day/time? 
  • new CPs added, will need attendees to review, discuss and vote for upcoming meeting THIS FRIDAY at regular 2:00 ET time
  • Options for new meeting day/time - David to send poll out:
    • Friday (earlier time) 1100 ET
    • Thursday at 1300/1400/1500 ET

NIST SP 800-53 REV 5 DRAFT Document

  • review period closed
  • no other update

(05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne

  • Suzanne lagging... hopefully will have update next week
  1. WGM Overview, Announcement
  • Motion made to extend the Data Provenance to the extent available (Kathleen/David)
  • VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9
  • VOTE: SHIPPS project (Withdraw or continue) Recommendation: Withdraw
  • Motion made to withdraw the SHIPPS project
  • VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9

Announcement: Community Based Collaborative Care name change to Community-Based Care and Privacy (CBCP)

  • Administrative paperwork has been submitted to the DESD
  • Awaiting DESD vote

September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES

  • In process, Suzanne needs to place in correct format

Privacy Study Group; as discussed at the September 2017 WGM - Chris Shawn

  • Anyone interested please submit name to [Christopher.Shawn2@va.gov Chris Shawn] <<confirm e-mail address>>, he is currently working on a Google site to promote project
  • need to send inquiry to CBCC list

Motion made to adjourn (Jim) Meeting adjourned at 1120 AM AZT --Suzannegw (talk) 18:19, 26 September 2017 (EDT)