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Chair:  @ David Pyke

Scribe: @ Suzanne Gonzales-Webb

Agenda (ATTENDEES TABLE moved to after Agenda)

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

 HL7 WGM May 2020 meeting has been cancelled - you should have received a cancellation from the hotel (they will be closed until June 1)

A potential virtual FHIR Connectathon

more details to follow


Minutes Approval

Approve: 2020-03-10 CBCP Meeting Agenda/Minutes DRAFT

2020-03-10 CBCP Meeting Minutes Approval; Motion to approve meeting minutes as written:  Kathleen / Greg

Vote:  Opposed: #; Abstain: #; approval:   (15)  Accepted by general concensus

ONC and CMS Final Rule

Next Wednesday, April 1 - report out 

CraigN: will be representing

Kathleen: will be representing Privacy, Security and Provenance


Links and documents for Final CURES Rules

Request from PAC for WG review.  Standards at this time are not required - WGs should take a look for awareness.

There is a way to go to later versions, but must be approved by ONC and the org certifying the level... but r4 is the way to go

The Security labeling is voluntary and not required.  DS4P is recognized but also not mandatory


PACIO Project 

  • May 2020 Connectathon
  • September 2020 Ballot Cycle

FHIR IG

Working with eLTSS, Altarum and advisors from the State of Missouri to put together a virtual connectathon (either through HL7 or set up their own), they are finalizing use cases to include post acute care data exchange 

  • updating the implementation guides for functional status; a new version using new template
  • Also considering new use cases - ie nutrition, advance directives, covid-19 (The
    use case would consider passing along information about infection status in advance
    before a patient transfer so they can be isolated.)
    • ie person moving from place to place (requiring isolation, etc)
    • recommended Zulip use
    • JohnM knows of two projects who may be what you're looking for
      • IHE
      • HL7 Switzerland (covid-19 related)

---

DRAFT NIB Approval (Sean M) - being brought to CBCP after Patient Care (PC) approval

Weekly PACIO meetings - narrowing down assessments the physicians will need in post-acute care

  • working with eLTSS for May connectathon

PSS approved

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

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

NIB - Dave needs to contact primary WG Co-chairs to complete

 eLTSS

update (Greg) - Github Link:   https://github.com/onc-healthit/eLTSS-Reference-Implementation

  • looking forward to individual instances for eltss 

---

periodically have all-hands call March 26 12:30-1:30 ET - reporting out on eLTSS activity.

  • call out for presenters who have worked with the IG (via list serve)
  • records implementation (Dave, Craig)
  • ONC would like to host implementation on their site and was provided by eLTSS team
    • other events to be posted on Confluence
  • coordination continues with PACIO for connectathon planning

Community Outreach link: (to be forwarded by Greg) - ----

The first eLTSS Community Update of 2020 is scheduled for Thursday, March 26, 2020, from 12:30 – 1:30 pm Eastern Time.

The eLTSS project is calling for presenters to participate in this update. If your organization is working with the eLTSS HL7 FHIR Implementation Guide you are invited to present on your experience, learnings, and outcomes. Please contact Becky Angeles becky.angeles@carradora.com or Greg White gw@securityrs.com by Friday, February 28th if you are interested in participating.

Meeting logistics will be sent along in the next few weeks.

FHIR Consent - David Pyke // Cancelled

No update.  A new place and time / doodle poll will be sent out to the members and restart


Meetings -  Thursday 2PM ET / 11AM Pacific -  CBCP Free Conference Call // Consent Resource - No meeting this Thursday

  • LOOKING FOR Implementations of FHIR Consent, please contact Dave Pyke (David Pyke ) – looking for FIVE (5) to go normative in R5

No call last week - no meeting this wek

  • waiting for something from Mohammad, JohnM



 HL7 Version 3 Standard: Privacy and Security Architecture Framework, Release 1  - NOTE:  ONLY Provenance Volume is open for comments - Mike Davis, Kathleen

Completed.  need to turn in publishing request for PSAF combined volumes

-----

  • Finalized ballot reconciliation - one negative still to resolve (Bernd), document markups in place
  • PSAF: Volume 3, Provenance will be added to previous PSAF balloted volumes and published together
 Ballot Link:  http://hl7.org/ctl.cfm?action=ballots.participantdetailbydocument&ballot_voter_id=15044&ballot_id=1862&ballot_cycle_id=551

FHIR US Regulatory Security Label IG

(formerly "Cross Paradigm Security Labeling IG")

a. Cross Paradigm, Controlled Unclassified Information (CUI) IG

b. Cross Paradigm, 42CFR Part 2 IG

c. Cross Paradigm, Title 38 7332, Security Labeling IG

FHIR US Regulatory Security Label IG (formerly "Cross Paradigm Security Labeling IG")

  • finalizing content before the extended QA deadline

DS4P FHIR IG - Kathleen Connor

Update:


-----

Security will move forward that will be an IG, use of CUI and Security Labels - PSS(s) will be developed

LINK:  FHIR DS4P IG

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

FHIR Proposals approved

FHIR Security Meetings 

FHIR Security Meetings: Monday mornings - 

  • started draft of  permissions resource which is intended to cover (minimally) a computable permission that is need outside of consent
  • looking for use cases where a permission needs to b e expressed and communicatedfrom party to another and decompose...will it fit, etc

Additional Agenda Items, Discussion - remove

 DoD Labeling mention: https://www.esd.whs.mil/Portals/54/Documents/DD/issuances/dodi/520048p.PDF?ver=2020-03-06-100640-800 


 Additional Agenda Items

HL7 is investigating new platforms for on-linemeetings  ** lease look for any meeting changes** there will be an announcement sent out!!

FREE CONFERENCE Call Audio question - We are BACK to using the FCC Audio.  

No additional agenda items brought forward


Adjournment Meeting adjourned at 1228 Arizona Time 

Temporary Meeting Recording:  https://fccdl.in/6J81nlinxb

Attendees

PresentNameAffiliation
 PresentName Affiliation 
  •  
SRS
  •  

 David Pyke Co-Chair

Ready Computing 
  •  
@Jim Kretz Co-Chair SAMHSA 
  •  
VA (Book Zurman) 

Present

Name

Affiliation

  •  

John Davis  aka Mike Davis

VA
  •  
Amber PatelSRS
  •  
Carradora
  •  
SSA (Aegis)
  •  
Altarum
  •  
Greg WhiteSRS
  •  
ByLight
  •  
Kaiser
  •  
Altarum 
  •  
Jamie Parker  Carradora
  •  
HHS 
  •  
Sean Mahoney smahoney@mitre.org MITRE 
  •  
Jessica Scopac jskopac@mitre.org MITRE 
  •  
Dave Hill dwhill@mitre.org MITRE 
  •  
VA (Book Zurman) 
  •  
VA
  •  
VA (Book Zurman) 
  •  
Laura Bright  laurabright4@gmail.com 
  •  
Forrest White forrest.white@altarum.org Altarum
  •  
Matt Lord  MDIX Inc
  •  
Hannah Galvin hannah.galvin@lahey.org Lahey
  •  
Victor Vadim Vadim@medside.com Medside 
  •  
Beth Connor Beth.Connor@cms.hhs.gov HHS
  •  
Nancy Lush  LGI Software 
  •  

 Mindy Lee

ml4459@cumc.columbia.edu

Columbia University 
  •  

Siama Rizvi

Rizvi@mitre.org 

MITRE 
  •  
 Amol Vyas Cambia Health
  •  
Mark Roberts   Leavitt Partners - CARIN
  •  

 Willie Eetmiott

914-485-5076


  •  
 

 Jay

jb@yahoo.com


Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items Suzanne Gonzales-Webb