Chair: @ Dave Pyke
Scribe: @ Suzanne Gonzales-Webb
Meeting Minutes from Discussion
|Decision Link(if not child)|
Meeting Minutes Approval
Notes/links from 7/7 chat window
From Johnathan Coleman to Everyone: 12:08 PM
Motion made to approve meeting minutes as written:
Vote: Opposed 0; Abstain: 0 Approval: 17
SOA Proposal: Consent Management Service
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
Multiple Chronic Conditions Project Scope Statement
Multiple Chronic Conditions PSS submitted by Patient Care. - large scope project
US Core - project dependency - may not be able to align initially
Confirm dedicated call: Wednesday at 5PM ET <add link>
Target 2022 STU ballot, 2026 Normative ballot, publication request
Substantive PACIO IGs for the September 2020 ballot: are posted here:
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
Presentation: This Thursday 7/9 - State Health IT Connect Webinar
Thursday, July 16th, 2020 from 12:30 pm-1:30 pm ET; ONC/CMS eLTSS Project will be hosting the summer edition of the eLTSS Community Update
To join the meeting on 7/16:
We will report out on the following:
Patient Empowerment Project Scope Proposal
(from 6/30/2020 Security WG meeting)
Heads up: Patient Empowerment Project Scope Proposal, which we may want to cosponsor or be listed as an interested party. They are open to us doing so.
Create a white paper on patient contributed data. The goal would be to define the concept, scan and summarize related HL7 materials/initiatives, identify gaps in what is addressed, and recommend a path forward. Note workflow.
Kathleen reached out to Jan - request that they include Security and Privacy; they may be able to assist with use cases with intent to be more closely connected with this group.
DS4P FHIR IG - Kathleen Connor
Working on ballot reconciliation; DoD responses should be completed shortly; Kathleen will be sending to Johnathan for review
asked for an out of cycle ballot (approved) "early January ballot" //universal and abstracts
Continue to have issues with JIRA upload; JIRA errors are back from Lloyd - all comments have to be in JIRA; Kathleen has requested from office for education and documentation on JIRA. may delay upload (resulting in not making July 5 deadline)
LINK: FHIR DS4P IG, FHIR Proposals approved
PSS Approved 6/4/2019: FHIR Data Segmentation for Privacy (DS4P) Implementation Guide PSS (by Steering Division)
Share with Protections
PSS - CBCP as co-sponsor?
Motion: Approve CBCP as a co-Sponsor for Share with Protections Project (Kathleen / Greg)
Vote: Abstentions: none; objections: none; motion passes APPROVAL LINK: 2020-07-07 Approve CBCP as a co-Sponsor for Share with Protections (SwP) Project
baseline information prepared for ballot; Security will bring to CBCP for review
|PSS Share with Protections Project Scope Statement|
Cross Paradigm Security Labeling IG
(part of "Cross Paradigm 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.
2. out of cycle ballot (approved) "early January ballot" (Kathleen / Greg) FHIR US Security Labeling IG; FHIR Component
Security and Privacy Information Model - Security WG (owner), CBCP Co-sponsor
PSS completed, interested party information added; (PSS approved 7/7/2020)
Some comments received from Paul Knapp - updating the PSS based on his comments
Work session calls for developing the HL7 Security and Privacy Information Model.
Meeting ID: 675 407 5337
Phone Number: +1 929-436-2866
WG Call Agenda and Minutes @ https://confluence.hl7.org/pages/viewpage.action?pageId=31690524&src=contextnavpagetreemode
Information model update: The new information model will consolidate and harmonize security models across HL7 standards (Access Control, Audit, TF4FA etc.) and (incomplete) updates from FHIM (Consolidated unresolved models). Also included are direct mappings to Access Control, Audit and Authentication (e.g. Class models) mapped to Access Control services.
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
David Pyke still looking for FHIR Consent implementations
Discussion on projects
FYI: Privacy and Security Architecture PSAF
No update; publication request in.... waiting ANSI approval
Additional Agenda Items
FYI: Co-chair elections - Please Vote (3-mail coming from HL7 office in July)
REMOVE from Agenda
Current Co-chairs: Johnathan Coleman, Dave Pyke, Suzanne Gonzales-Webb have been nominated/self-nominated for re-election
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)
Terms begin January 2021
VOTING occurs July?
FYI: 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.
Logistics (still in process) from HL7 member meeting
FYI: 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
|Meeting adjourned at 1104 Arizona Time|
Johnathan Coleman Co-Chair
David Pyke Co-Chair
|@Jim Kretz Co-Chair||SAMHSA|
Suzanne Gonzales-Webb , Co-Chair
|VA (Book Zurman)|
Amber Patel email@example.com
@Beth Connor Beth.Connor@cms.hhs.gov
|Colleen Wadman 443-553-3533|
David Angeles 616-446-6549
Forrest White firstname.lastname@example.org
@Hannah Galvan email@example.com
Jeff Helman firstname.lastname@example.org
John Davis "Mike"
|VA (Book Zurman)|
|Kel Callahan email@example.com||HIPAAT|
Laura Bright firstname.lastname@example.org
|Leavitt Partners, CARIN|
|VA (Book Zurman)|
|Patrick Pyette email@example.com||HIPAAT|
Sean Mahoney firstname.lastname@example.org
Ty Mullen email@example.com
Victor Vadim Vadim@medside.com
Willie Eetmiott (914) 485-5076