Chair: @ Johnathan Coleman
Scribe: @ Suzanne Gonzales-Webb
(ATTENDEES TABLE moved to after Agenda)
Meeting Minutes from Discussion
|Decision Link(if not child)|
|Minutes Approval||Approve: 2019-11-19 CBCP Meeting Agenda/Minutes DRAFT|
Motion: Suzanne / GregW
Vote: # Opposed: none; Abstain: none; approval: 12 (check count)
|November Harmonization - Kathleen|
Six harmonization proposals approved by CBCP will be brought forward to the Harmonization meeting by Kathleen Connor.
e-mail excerpt from Robert/Clinical Decision Support WG
The WG previously interacted extensively with those advancing the CDS Compartment proposal. In the present review, the WG identified no substantive issues and, with the exception of the suggested very minor edits below, thereby endorses the proposals. Accordingly, the CDS WG will not participate synchronously in the harmonization meeting that begins tomorrow.
Thanks and kudos to Kathleen Connor for the Harmonization work and continuous follow-up with the CDS WG to get their issues resolved prior to the upcoming Harmonization meeting
Kathleen will bring finalized proposals forth to Harmonization Meeting representing both Security and CBCP
(Update/progress report coming in December)
Reviewing some gForge tracker recommendations and researching backgrounds vs what has come up from the past. Should have presentation/responses sometime in December for review by CBCP group...maybe.
|Provenance DAM - Mike Davis, Kathleen|
Normative ballot - Ballot Reconciliation
Still reviewing ballot reconciliation. Block vote taken last meeting in Security WG.
|Link to ballot reconciliation|
|FHIR Consent - David Pyke|
Not meeting this week
Meetings - Thursday 2PM ET / 11AM Pacific - CBCP Free Conference Call // Consent Resource
Share with Protections - Mike Davis
PPT, Word document available (finalized concepts into PPT as it is more consumable)
DS4P FHIR IG - Kathleen Connor
No update / may be combined into Sequoia Cross-Paradign Profile
Update: Approved, start date is in January for September balloting.
Security will move forward that will be an IG, use of CUI and Security Labels - PSS(s) will be developed
|PSS Approved 6/4/2019: FHIR Data Segmentation for Privacy (DS4P) Implementation Guide PSS (by Steering Division)|
Sequoia DURSA Review - Mike
Sequoia CUI Task Group (US-Realm)
Sequoia Cross-Paradigm Profile PSS Update
The WGs (Security, CBCP) have both conceptually approved moving forward PSSs; Sequoia in turn has
from 11/5 meeting
PROPOSAL: ("Create PSS")
Mike would like to proceed with PSS for the following items:
MOTION: CBCP agrees to proceed with support for Sequoia specific request to create 1,2 (above) for three use cases Title 38, 42CFR and CUI.
Vote: Abstain: 0; Opposed: 0; Approval Agreement to move forward to create PSS for the above projects
|OCP Work / SAMHSA / PPT - Mike|
Follow up - update
Mike has been speaking with Jim Kretz/Ken Salyards about their OCP work - PPT?
|(Mike will resend OCP PPT)|
|Additional Agenda Items|
FHIR Consent (JohnM) - last week's discussion; going through simplistic usage of FHIR Consent; looking at IHE BPPC as a functionality of 'simplistic'
|Security and Privacy Tutorial at HL7 WGM Australia||John is on the docket for FHIR Security and Privacy tutorial in Australia WGM|
|Adjournment||Meeting adjourned at 12:18 Arizona Time / Johnathan||Temporary Meeting Recording: https://fccdl.in/Cn11NMqiy1|
Johnathan Coleman Co-Chair audio
Suzanne Gonzales-Webb Co-Chair
|VA (Book Zurman)|
David Pyke Co-Chair
|Ready Computing||@Jim Kretz||SAMHSA|
John Davis aka Mike Davis
|VA||Kathleen Connor||VA (Book Zurman)|
|@Amber Patel||SRS||Chris Shawn||VA|
|Carradora||VA (Book Zurman)|
Joseph M. Lamy audio
@Laura Bright email@example.com
|Altarum||@Forrest White firstname.lastname@example.org||Altarum|
|Greg White||SRS||@Pele Yu email@example.com||Children's Hospital|
|Kaiser||@Hannah Galvin firstname.lastname@example.org||Lahey|
|Jamie Parker||Carradora||Victor Vadim Vadim@medside.com||Medside|
|@Sean Mahoney email@example.com||MITRE||Serafina Versaggi|
|@Jessica Scopac firstname.lastname@example.org||MITRE||@Beth Connor Beth.Connor@cms.hhs.gov||CMS|
|@Dave Hill email@example.com||MITRE|