Chair: @ Dave Pyke
Scribe: @ Suzanne Gonzales-Webb
Meeting Minutes from Discussion
|Decision Link(if not child)|
CBCP ZOOM 2020 info
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
34th Annual Plenary, Working Group Meeting & HL7 FHIR Connectathon
Due to the ongoing COVID-19 pandemic and in the interest of the health and safety of our community, the 34th Annual Plenary and Working Group Meeting as well as the FHIR Connectathon will be held as virtual events.
Meeting Minutes Approval
|2020-06-09 CBCP Meeting Agenda/Minutes DRAFT|
Motion made to approve meeting minutes as written:
Vote: Opposed 0; Abstain: 0 Approval: 16
SOA Proposal: Consent Management Service
SOA is proposing a project for a Consent Management Service PSS specification addressing the APIs to interact with FHIR consent resources, as well as v2 and C-CDA. This will be informed by the ONC Leap Pilot as well as work done by Telstra Health in Australia.
The initial draft approved by SOA is here.
Lorraine is working with San Diego Health Connect and Cognitive on the reference information material they are building through the ONC LEAP grant around Consent Management Service. The material being balloted is an IG and a SOA-based service model around the service aspects on how you exchange the payloads which may be FHIR, V2 or CDA. Note: FHIR Services are out of scope for this projects (this project is using the FHIR Services as is)
Telstra health in AU and one other are interested in the project making this an international project.
January 2021 is the target for the initial ballot (STU); there is a change that May2021 may be more appropriate; project is set up in Confluence
**parsing consuming and enforcing The initial draft approved by SOA is here.
CBCP agreed to co-sponsor project: Consent Management Service (owner: SOA) on 6/9/2020 (background information can be found on 6/9 meeting minutes
Reviewing comments/gaps from FHIR Connectathon tests - in planning stages for September FHIR Connectathon
Participation in DevDays last week,
Please send any technical questions back to David Hill
Please direct any questions to Dave Hill (David Hill) Thank you!
NIB - Dave needs to contact primary WG Co-chairs to complete
|DS4P FHIR IG - Kathleen Connor|
FHIR track is being led by Mohammad Jafari, Kathleen Connor
LINK: FHIR DS4P IG, FHIR Proposals approved
PSS Approved 6/4/2019: FHIR Data Segmentation for Privacy (DS4P) Implementation Guide PSS (by Steering Division)
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
Struggling with DS4P templates; working on CUI for CDA; please contact Kathleen Connor if you'd like to take a crack at the CDA portion.
|FHIR Security Meetings|
FHIR Security Meetings held MONDAY mornings
|Confluence page created for folks to submit uses cases - LINK: FHIR Permission|
Security and Privacy Information Model - Security WG (owner), CBCP Co-sponsor
PSS completed, interested party information added;
Aiming for January 2021 Ballot cycle
CBCP approves co-sponsoring the S&P Information Model project : HL7 Privacy and Security Information Model PSS as written. (MikeD/Greg), no further discussion
Several new tickets opened by John Moehrke; DaveP is reviewing
Change Request/TICKETS Reviewed: (Consent Resource)
*May look into opt-in/opt-out vs "permit vs deny" language for the way consent resource language works (how the resource works...not necessarily what the patient might use---'machine-works' not something that a patient might use/see'
MOTION: Approve resolutions as presented by Dave for the following FHIR Change request tickets: #27773, 27774, 27775, 27776 textual changes (Motion to accept these four changes ) Kathleen / Greg
Abstain: none; Opposed: none; Approval: 16
David Pyke still looking for FHIR Consent implementations
Privacy and Security Architecture PSAF
No update; publication request in.... waiting ANSI approval
Additional Agenda Items
(Johnathan) There is a PSS FHIR IG: subject on Care Plan (sponsor: Patient Care?)... need to watch/look at; described in PSS doing data element mapping. "CBCP listed as interested party"
Co-chair elections - CLOSED
Steering Division Co-chairs Nominations
Also looking for Steering Division co-Chairs - requirement is that you have been a co-chair for a WG committee (and be nominated by co-chair)
|Notes:||Add SwP to 6/30 agenda|
|Meeting adjourned at 0953 Arizona Time|
Johnathan Coleman Co-Chair
David Pyke Co-Chair
|@Jim Kretz Co-Chair||SAMHSA|
Suzanne Gonzales-Webb , Co-Chair
|VA (Book Zurman)|
|Colleen Wadman 443-553-3533|
David Angeles 616-446-6549
John Davis "Mike"
|VA (Book Zurman)|
|Kel Callahan firstname.lastname@example.org||HIPAAT|
|Leavitt Partners, CARIN|
|VA (Book Zurman)|
|Patrick Pyette email@example.com||HIPAAT|