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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: A potential virtual FHIR Connectathon; more details to follow (currently in planning stages)


Minutes Approval

Approve: 2020-03-24 CBCP Meeting Agenda/Minutes DRAFT

2020-03-24 CBCP Meeting Minutes Approval; Motion to approve meeting minutes as written:  Kathleen / Greg

Vote:  Opposed: #; Abstain: #; approval: # accepted by general consensus (12)

ONC and CMS Final Rule

Meeting Wednesday, April 1 - report out on how ONC and CMS affects HL7 and respective work/healthcare; registration link on HL7 site

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.

PACIO Project 

  • May 2020 Connectathon
  • September 2020 Ballot Cycle

FHIR IG

Use case and technical meetings occurring (PACIO eLTSS, EMI advisors and others) Pulling together use cases for May Connectathon; this will be the third implementation.  Will include some of the work Altarum is doing. 

Hope to wrap up use case work flow in the next week or so, then start on data for the use case.  

---

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

March 26th meeting  community update

  • Project project, focus was a presentation from implementers including live demos
    • Blue Compass client  a mobile base client
    • Altarum implementation IG, HAPI service; demo of reference implementation service / on GitHub site
  • Care coordination track for connectathon  ambitious approaches, including having individual case; looking at composite level test involving a macro use case/user story with data exchange including various scenes of participating groups.  A series of calls to build up-continuing coordination.  Focus group for a separate use case as well.

FHIR Consent - David Pyke

Holding off on FHIR consent calls as there are very few issues coming in.  Dave will highlight individual items as they come up during the CBCP weekly meeting

Motion: Kathleen/ Mohammad

Vote: No further discussion

Abstain: none; Opposed: none; Motion passes (#) 


FHIR DS4P IG

Walk through http://build.fhir.org/ig/HL7/fhir-security-label-ds4p/branches/master/index.html and request for approval to submit for ballot. 


US Regulatory Security Labeling IG

Walk through http://build.fhir.org/ig/HL7/us-security-label-regs/branches/master/index.html

and request for approval to submit for ballot. 

FHIR DS4P IG; Motion to Approve for ballot submittal (w SwP material removed) for May 2020 ballot.

Clarification:  the motion simply requested the removal of the content from Mike's Share With Protections whitepaper and presentation.  

Moved /Second: Kathleen / Beth

Discussion: DaveP is uncomfortable  with SwP being added  to DS4P IG without it being balloted separately for review by other the HL7 WGs / Kathleen will accept Dave's amendment and will bring

Approve/Abstain/Oppose: Abstain: 1(alex); Opposed: none; Motion passes


US Regulatory Security Labeling IG Motion to Approve for ballot submittal

Moved /Second: / 

Approve/Abstain/Oppose:


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 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 to draft a 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 1300Arizona Time 

Temporary Meeting Recording:  https://fccdl.in/sfLXY2wX7N

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