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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)

FYI

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

Note: Virtual FHIR Connectathon MAY 13-15, 2020; details to follow 

  • Wednesday May 13, Thursday May 14, and Friday May 15
  • Registration will be available after Wednesday, April 8 and an announcement with a link will be coming to your inbox
    A Connectathon Information Session will be held on Thursday, April 23rd at 1:00 PM
  • will be running round the clock / round the clock testing

NOTE: Nothing has been finalized about a virtual WGM


FYI

CBCP Will be moving to ZOOM - waiting on final coordinates from HL7 Office - 

FYI

Consensus Pool for ballot sign up ends Thursday Evening  

Minutes Approval

Approve: 2020-04-07 CBCP Meeting Agenda/Minutes DRAFT  NOT READY - Push to next Agenda

2020-04-07 CBCP Meeting Minutes Approval:

Motion made to approve meeting minutes as written

Vote: Opposed #; Abstain: #; Approval: #

Minutes Approval

Approve: 2020-03-31 CBCP Meeting Agenda/Minutes DRAFT  NOT READY - Push to next agenda

2020-03-31 CBCP Meeting Minutes Approval

Motion made to approve meeting minutes as written

Vote: Opposed #; Abstain: #; Approval: #

PACIO Project 

  • May 2020 Connectathon
  • September 2020 Ballot Cycle

FHIR IG 

Jessica S - Collaborating with eLTSS, SCR and SCC and Gravity; demonstrating a use case involving nine teams that focus that focus on creating sample data and necesarry components for the connectathon.  Will also be capturing video for sharing after the connectathon.  Wrapping up updates to the status update model. with information from January connectathon

Both IGs should be wrapped up by the end of this week in time for the connectathon.

Greg - the use case is for the coordinating care track to be distinguished from the PACIO track (a more focused track); drill down use case from above

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 

PSS Approved

 eLTSS

PACIO eLTSS Track - building out a data hub eltss/PACIO data; using their Patient Share client to present the data on the client side..an estanciation of the eltss IG maturity.

ONC released the Leading Edge Acceleration Projects (LEAP) in Health IT, Special Emphasis Notice (SEN) on grants.gov. You can also find information on the healthit.gov website.

GitHub Link:   https://github.com/onc-healthit/eLTSS-Reference-Implementation

FHIR Consent

Moving along as expected - no new tickets

FHIR Consent - no new issues brought forward; looking for volunteers to create examples

  • recommended to add a GitHub, Confluence page instead of just using JIRA ticket for examples - Dave will create Confluence page under CBCP area with request

Change made: Adding Practitioners as list of possible subject for Consent


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")

  • postponed
  • working on FHIR mapping of labels; Kathleen will bring forward when completed

Security Labeling Connectathon Track proposal 2020-05 Security Labeling Track2020-05 Security Labeling Track proposed. To potentially include:VA, WebShield confirmed. MyLinks,, Perspecta, and eHX considering.

DS4P FHIR IG - Kathleen Connor

Update:

In ballot; working on next


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 

No update

Confluence page created for folks to submit uses cases - LINK:  FHIR Permission
 Additional Agenda Items

Migration to ZOOM - delayed for CBCP

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

Suzanne/Dave to check on Zoom/dial in #s and correct where needed.
Adjournment Meeting adjourned at  0917 Arizona Time 

Temporary Meeting Recording:  https://fccdl.in/Aa8GwzkFDB

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 


  •  
Availity

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items Suzanne Gonzales-Webb