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Chair:  @ David Pyke

Scribe: @


(ATTENDEES TABLE moved to after Agenda)

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Minutes Approval2019-10-22 CBCP Meeting Agenda/Minutes DRAFT (Copy)

VOTE: (motion) :   Suzanne / Johnathan

Abstain: 0 / Opposed: 0 /  Approve: 12

 Minutes Approval2019-09-16 MONDAY September CBCP WGM Minutes (DRAFT) - Day 1

Motion: Suzanne / Johnathan no further discussion

VOTE: Abstain: 0 / Opposed: 0 / Approve 12

 November Harmonization - KathleenUploaded:  

CBCP Agenda tomorrow to review 6 harmonization proposals.


Note: DS4P

Proposals 1-3 approved last week by Security

MOTION: CBCP to co-sponsor as well (Johnathan / Suzanne)

VOTE: (no further discussion)

Abstain: 0; Objection: 0; Approval: unanimous

Proposal 4: (typo from when implemented) there are no changes in content

Proposal 5: CDA Compartment

Proposal 6: Specialize MDHHS-5515

MOTION: CBCP to approve to sponsor 5,6,7 Harmonization Proposals (GregW / Kathleen)

Discussion: sponsor, but hold off on approval of Proposal 5 (until we hear back from cDS)


Abstain: 0; Objection: 0; Approve: unanimous

Kathleen will bring forth to Harmonization Meeting for both Security and CBCP

PACIO ProjectUpdate (question)

Share with Protections - Mike Davis

(no update) Meeting set-up TBD (Mike not on) Mike is starting the PSS for this project "Share with Protections"

  • PSS update
  •  (document update)

 Thursday 11/7 12:30-1:30 eLTSS community Call and will include PACIO Project

  • Johnathan will send information to CBCP listsrve

Provenance DAM - Mike Davis, KathleenNormative ballot - Ballot Reconciliation
 DS4P FHIR IG - Kathleen Connor

No update

  • maybe be morphed in to Sharing with Protections

Update: Approved, start date is in January for September balloting. 

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

FHIR Consent

Meetings -  Thursday 2PM CBCP Free Conference Call

Voting on CR 24898: MOTION; (Kathleen / CraigN)

Abstain: 2 (Craig, JohnM); Oppose: 0; Approve:12

Social Media Programs - Mike

Proposed Activity (New Law) encourage competition in social media programs in providing 3rd party

  • possible future option capability for patients to protect their Healthcare PII
  • recommend watch and see where this legislation goes when passed


Sequoia DURSA Review - Mike

Sequoia CUI Task Group (US-Realm)

  • requires new CUI for protections
  • the desire is to have an IG machine readable/computable CUI
  • The vocabular work has been completed, but Sequoia would like an IG to assist
    • JohnM supports CUI IG; what concerns does the IG need to state other than the codes? (grasping scope)

Is this for FHIR or CDA?

  • CDA; would like to see a specific FHIR IG for CDA FHIR and v2 - three projects
    • suggestion for a cross-paradigm approach

Current DS4P IG is unbounded; 

Further discussions postponed t o next week.... (add to next week agenda)

 FHIR Care Plan - Craig 

Questions on FHIR Care Plan THURSDAY 1700 ET

  • starting to hear a number of groups interest in chronic care plans
    • how care plans are used in different areas

Additional agenda Items, topics for discussionAdditional agenda items:
Adjournment Meeting adjourned at 1000 Temporary Meeting Recording:






Johnathan Coleman Co-Chair audio

VA (Book Zurman)

David Pyke  Co-Chair

Ready Computing
@Jim Kretz SAMHSA 

John Davis  aka Mike Davis

Kathleen ConnorVA (Book Zurman)
Georgia Tech
Chris ShawnVA
@David Staggs
SSA (Aegis)

@Laura Bright 

@Forrest White forrest.white@altarum.orgAltarum
Greg WhiteSRS
@Pele Yu Children's Hospital
@Hannah Galvin hannah.galvin@lahey.orgLahey
@Amber PatelSRS
Jamie Parker   Carradora
Victor Vadim Vadim@medside.comMedside
@Joseph Parker
@Sean Mahoney MITRE 
 Serafina Versaggi
@Jessica Scopac MITRE 
 @Beth Connor Beth.Connor@cms.hhs.govCMS 
@Dave Hill MITRE 

Supporting Documents

Outline Reference

Supporting Document

Minute Approval

Action items Suzanne Gonzales-Webb