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Please Join CBCP CALL USING ZOOM 

Chair:  @ Dave Pyke

Scribe: @ Suzanne Gonzales-Webb

Join Zoom Meeting: https://zoom.us/j/9883657483?pwd=QTBTODR3M3hvemllOU1NaXhGTVB0QT09

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)

FYI - CBCP moving to ZOOM in May 2020 

CBCP has moved over to ZOOM (you will need to update your client end of May)

Join Zoom Meeting - https://zoom.us/j/9883657483?pwd=QTBTODR3M3hvemllOU1NaXhGTVB0QT09

Meeting ID: 988 365 7483  Password: 722930+1 646 558 8656 US (New York) Find your local number: https://zoom.us/u/acrouUaT6T

FYI - Virtual FHIR Connectathon - May 13-15, 2020

Virtual FHIR Connectathon MAY 13-15, 2020 - Registration OPEN

Link:  https://www.hl7.org/events/fhir/connectathon/2020/05/

  • Three Day Event - Wednesday May 13, Thursday May 14, and Friday May 15
  • Online registration is available until the end of the day ET. on Tuesday, May 12th.
  • will be running round the clock / round the clock testing

Advance Registration/Payment - Payment must be received in order to attend the event.

For more information, please contact Mary Ann Boyle, Director of Meetings at: +1 (734) 677-7777 or maryann@HL7.org.

Minutes Approval

Approve: 2020-05-05 CBCP Meeting Agenda/Minutes DRAFT

2020-05-05 CBCP Meeting Minutes Approval

Motion made to approve meeting minutes as written: 

Vote: Opposed x; Abstain: x  Approval: 12Accepted by general consensus

PACIO Project 

  • May 2020 Connectathon
  • September 2020 Ballot Cycle

FHIR IG 

  • Slides: showing PACIO eLTSS Functional Data Model for STU1 Ballot, including use cases, pathways
    • May Connectathon - Architecture
    • Currently capturing assessment and text
    • Placeholder codes will be used for connectathon (LOINC codes will not be ready in time)
    • leveraging value set condition code for the 'reason'; using FHIR Dev resource type set
    • Cognitive - a variety of cognitive tests have been included.  will be using several sample data for connectathon
  • PACIO Resource Structure
    • functional status bundle
      • has individual questions
    • Observational
      • for vital signs
      • risks and precautions, pain assessment
    • Cognitive sign
      • bundle; then questions for status

for connectathon - Six Scene Use Case (see slide 10)

Also working on the Gravity project - another care coordination track which would add three more scenes to the PACIO track

Approximately 20-30 signed up for FHIR Connectathon

  • Please direct any questions to Dave Hill (David Hill) Thank you!


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

Update

  • Lots of work in the Data Files, Becky has been interacting with files (a final set has been loaded on as a trial run on Data Centric server)

Working with the team on the eLTSS specific/working w patient centric solutions

Please feel free to contact David Hillif you have any questions (see also PPT)


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

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.

FHIR Consent

Example Requests

DaveP is talking with BRR group to add research subject

  • new ticket open to clarify allow/block consent information flow
  • see zulip chat:chat.fhir.org > security-privacy channel
  • changes have not been made (yet) on the FHIR Consent resource

No open issues regarding consent - we are still looking for implementations (Please send to David Pyke)


DS4P FHIR IG - Kathleen Connor

FHIR track is being led by Mohammad Jafari, Kathleen Connor

  • Current vote, currently looking at comments
    • Affirmative: 26
    • negative: 13
    • abstain: ..
    • Quorum met, Ballot passed

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 Connectathon - Security Track

Cross Paradigm Security Labeling IG

(part of "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

  • Ballot postponed to September
  • Working on the CDA portion

Struggling with DS4P templates; working on CUI for CDA

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.





Privacy and Security Architecture PSAF

Publishing.... publication request in.... waiting approval



FHIR Security Meetings 

FHIR Security Meetings held MONDAY mornings  - no meeting next week

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

Additional Agenda Items

Add to Agenda

PSS - Security and Privacy Information Model - Security Prime sponsor, CBCP Co-sponsor

  • New project to update the IM, adding missing features including Provenance, PSAF models and others
    • previous model was completed 2010
    • harmonize latest security standards to information model, align new ISO standards, align NIST standards

Co-Chair elections

re-elections occur during the summertime

  • Jim Kretz, SAMHSA has left HL7, CBCP has a 4th position open for co-chair
    • we would happily accept a 4th co-chair, self-nominations accepted if interested 
    • Johnathan Coleman, Dave Pyke, Suzanne Gonzales-Webb will be re-running

Adjournment

 Meeting adjourned at 1040 Arizona Time 



Attendees

PresentNameAffiliation
 PresentName Affiliation 
  •  
SRS
  •  

 David Pyke Co-Chair

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

Present

NameAffiliation
  •  

HHS

  •  

Amber Patel

ayp@securityrs.com

SRS
  •  
Cambia Health
  •  

@Beth Connor

Beth.Connor@cms.hhs.gov

HHS
  •  
Kaiser
  •  
VA
  •  
Colleen Wadman 443-553-3533
  •  
Altarum
  •  

David Angeles 616-446-6549


  •  
MITRE
  •  

DeboraAnnSimmons@gmail.com


  •  

Forrest White

forrest.white@altarum.org

Altarum

  •  
SRS
  •  

@Hannah Galvan

hannah.galvin@lahey.org

Lahey
  •  
Carradora
  •  

Jeff Helman

jeffhelman42@gmail.com


  •  

Jessica Skopac 

jskopac@mitre.org

MITRE

  •  

John Davis aka Mike

VA
  •  
ByLight
  •  
SSA (Aegis)
  •  
VA (Book Zurman)
  •  

Laura Bright

laurabright4@gmail.com

AMA ?
  •  
Altarum
  •  
Leavitt Partners, CARIN
  •  
MDIX Inc
  •  
Avality
  •  

Mindy Lee

ml4459@cumc.columbia.edu

Colombia University
  •  
VA (Book Zurman)
  •  
LGI Software
  •  
Carradora
  •  

Sean Mahoney

smahoney@mitre.org

MITRE
  •  
MITRE
  •  

Ty Mullen

tmullen@mitre.org

MITRE
  •  

Victor Vadim

Vadim@medside.com

Medside
  •  

Willie Eetmiott

(914) 485-5076


Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items Suzanne Gonzales-Webb