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

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|-
 
|-
 
||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
 
||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
||||.|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair   
+
||||x|| [mailto:suzannegw@yahoo.com Suzanne Gonzales-Webb] CBCC Co-Chair   
||||X|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
+
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
||||X|| [mailto:david.pyke@readycomputing.com David Pyke] CBCC Co-Chair
+
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCC Co-Chair
 
|-
 
|-
  
||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
+
||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||||.|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||.|| [mailto:mike.davis@va.gov Mike Davis]  
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
+
||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
+
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
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|-
  
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||||.|| [mailto:kensinn@gmail.com Ken Sinn]
 
||||.|| [mailto:kensinn@gmail.com Ken Sinn]
 
|-
 
|-
||  .|| [mailto:drssecurityrs.com David Staggs]
+
||  x|| [mailto:drssecurityrs.com David Staggs]
 
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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|-
 
|-
||  .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]   
+
||  x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]   
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
+
||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy]
+
||||x|| [mailto:Joe.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:Joseph.Quinn@optum.com Joseph Quinn]
 
||||.|| [mailto:Joseph.Quinn@optum.com Joseph Quinn]
 
|-
 
|-
 
|-
 
|-
||  .|| Oliver Lawless 
+
||  x|| [Irina Connelly ]
 
||||.||  
 
||||.||  
 
||||.||  
 
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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
 
#* 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)
 
* Motion made to extend the Data Provenance to the extent available (Kathleen/David)
* '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9
+
* '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote)
  
 
* 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
 
* Motion made to withdraw the SHIPPS project
 
* Motion made to withdraw the SHIPPS project
* '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9
+
* '''VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote)
  
 
'''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)'''

Revision as of 16:46, 27 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 x Suzanne Gonzales-Webb CBCC Co-Chair x 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 . Beth Pumo
x Chris Shawn x Neelima Chennamaraja x Joe Lamy . Joseph Quinn
x [Irina Connelly ] . . .

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 (at time of vote)
  • VOTE: SHIPPS project (Withdraw or continue) Recommendation: Withdraw
  • Motion made to withdraw the SHIPPS project
  • VOTE: 0 oppose; 0 abstain, MOTION PASSES: 9 (at time of vote)

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)