Skip to end of metadata
Go to start of metadata




Chair:  @ Johnathan Coleman

Scribe: @ David Pyke

Agenda 

(ATTENDEES TABLE moved to after Agenda)

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Minutes Approval2019-10-08 CBCP Meeting Agenda/Minutes DRAFT

VOTE: (motion) :   Dave P / Greg White

Abstain: 0 / Opposed: 0 /  Approve: 9

PACIO ProjectNo update.  eLTSS and PACIO will be working together behind the scenes to co-ordinate the work and information.  PACIO is now referenced on the eLTSS confluence site.  

https://confluence.hl7.org/display/PC/PACIO+Project+Functional+Status

https://confluence.hl7.org/display/PC/PACIO+Project+Cognitive+Status

Share with Protections - Mike Davis

Sequoia labelling of HC information - Mike Davis

no update on Share with Protections

  • PSS update
  •  (document update)

Sequoia has had meetings on how HL7 can help by providing standards for labelling Health Care information. 

  • Presentation Decks from meeting to be sent to the list.
  • CUI marking was discussed.  
  • Final meeting with Inara on Thursday regarding legal issues
  • Kathleen has proposed a CUI marking code for harmonization.  More discussion on the Security call.
Provenance DAM - Mike Davis, Kathleen

Normative ballot - Ballot Reconciliation
Mostly comments on Typos/grammar and alignment with a draft ISO standards (e.g., Bernt Blobal's Cube)

Block vote on today's Security call


 DS4P FHIR IG - Kathleen Connor

Update: potential  PSS changes outstanding 

Additional Share With Protections Discussion 

  • Some discussions regarding various FHIR IGs on use of Share with Protections
  • Focus is on the recipient, not sender for Share With Protection.
  • Use case in Carin BB and DaVinci coming up frequently where they should refuse certain labelled data that don't meet trust framework requirements or IG requirements.
  • A final recommendations document for HITAC is available
  • The IGs are defining a service which doesn't need to know the client and only publish readily available info but can be used for profiling via multiple request tracking


PSS Approved 6/4/2019: FHIR Data Segmentation for Privacy (DS4P) Implementation Guide PSS (by Steering Division)


Link to Document: 

FHIR ConsentMeetings -  Thursday 2PM CBCP Free Conference Call
FHIR IG Author

Dave e-mailing course recordings to CBCP list and will have posted on meeting minutes 

Recording LINK







Additional agenda Items, topics for discussionAdditional agenda items: None
Adjournment Meeting adjourned at 12:40 ETTemporary Meeting Recording:  

Attendees

Present

Name

Affiliation


xNameAffiliation
X

Johnathan Coleman Co-Chair audio

SRS

VA (Book Zurman)
X

David Pyke  Co-Chair

Ready Computing

@Jim Kretz 
X

John Davis  aka Mike Davis

VA
XKathleen ConnorVA (Book Zurman)

Georgia Tech
XChris ShawnVA

Carradora

@David Staggs
XSSA (Aegis)

@Laura Bright  laurabright4@gmail.com 


XAltarum

@Forrest White forrest.white@altarum.orgAltarum
xGreg WhiteSRS

@Pele Yu pele.yu@archildrens.org Children's Hospital
XByLight

MDIX Inc
XKaiser

@Hannah Galvin hannah.galvin@lahey.orgLahey

Altarum 

@Amber PatelSRS

Jamie Parker   Carradora
XVictor Vadim Vadim@medside.comMedside

HHS 

@Joseph Parker

@Sean Mahoney smahoney@mitre.org MITRE 

 Serafina Versaggi

@Jessica Scopac jskopac@mitre.org MITRE 

 @Beth Connor Beth.Connor@cms.hhs.govCMS 

@Dave Hill dwhill@mitre.org MITRE 



Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items Suzanne Gonzales-Webb

























https://fccdl.in/FCy37rn8G