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Chair:  @ David Pyke

Scribe: @ Suzanne Gonzales-Webb

Agenda Item

Meeting Minutes from Discussion

Administrative Links, Decision Links

Meeting Minutes Approval

2020-08-18 CBCP Meeting Agenda/Minutes DRAFT 

2020-08-18 Meeting Agenda/Minutes Approval Motion made to approve meeting minutes

Vote: Opposed 0; Abstain: 0 Approval: 12

Co-Chair Position (discuss with DaveP); need to regroup and bring back to table with informed decision

VOTE: Rescind 4th Co-Chair position

MOTION: To remove the 4th Co-Chair position from the Community Based Care and Privacy working group.

  • will strategize then bring forth recommendations (amongst co-chairs)

VOTE:

PACIO

Advance Directives (Dave Hill)

  • Connectathon planning - looking at implementing component (0130 - self care)
    • call set up with Functional Assessment Standardized item (FASI) (a CMS assessment) folks for 8/26
    • retrieving sample data for user stories
    • user stories "Betsy" will have a stroke - she will be receiving eLTSS services > hospital > SNF >  will be track data as she moves from area to area (last connectathon she had a fall, broke her hip) Poor Betsy.

Connectathon sign up: (early bird deadline was 8/21 Friday)  statistics? unknown

TSC approved for out-of-cycle ballot (Lynn will assign due dates); functional and cognitive status

 eLTSS

Update

  • CBCP Confluence site added a project page for eLTSS (links to document, project)
    • child page posted slide deck with proposed STU updates (for review and informal comment use)
    • Implementing updates on local build; updated files to reflect JIRA tracker changes that were approved on (zero errors!)
      • one JIRA tracker with bindings that need to be unbound. (unsure how to complete)
    • All outstanding comments in JIRA have been worked on;
    • on TSC docket for approval (passed), will submit publishing request 

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. Y

ou can also find information on the healthit.gov website.

DS4P FHIR IG - Kathleen Connor

Update to ballot comments/dispositions (now in JIRA); 

LINK:  FHIR DS4P IG, FHIR Proposals approved

https://confluence.hl7.org/display/SEC/FHIR+US+Regulatory+Security+Labeling+IG+Out-of-Cycle+Ballot+Request https://confluence.hl7.org/display/SEC/Cross+Paradigm+US+Security+Labeling+IG+Out-of-Cycle+Ballot+Request https://confluence.hl7.org/display/SEC/FHIR+DS4P+IG+Out-of-Cycle+Ballot+Request 

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")

"Early January ballot" (being held in October)


Following NIEM

  • questions has been raised to the PAC and will be address by NARA - e-mail
    • we don't want everyone who does X12 and xx, do also have to do NIEM
    • NIEM is not requested (answer returned) but the canonical
    • NIEM is using the same base of codes from NARA registry - hopefully resolved
    • NARA suggested that agencies continue with agency policy and wait until new CUI codes requirements/adopt according to CUI policy
      • timelines are available on the NARA website (slow moving training for updates)

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The HIMSS group (Granular Segmentation of Privacy to Promote Interoperability) meets the first Tuesday of each month,  Dial-in info is: https://global.gotomeeting.com/join/767185645 11 am ET

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Security and Privacy Information Logical Model - Security WG (owner), CBCP Co-sponsor

Wednesday meeting reinstated

  • Document has been marked into 5 'clear' sections with examples
  • styles/formatting updated;


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Work session calls for developing the HL7 Security and Privacy Information Model / WED 1:00-2:00 ET

https://zoom.us/j/6754075337;  Meeting ID: 675 407 5337   (Call details http://www.hl7.org/concalls/CallDetails.aspx?concall=50666)

Phone Number: +1 929-436-2866; Participant Passcode: 675 407 5337

WG Call Agenda and Minutes at https://confluence.hl7.org/pages/viewpage.action?pageId=31690524&src=contextnavpagetreemode

Aiming for January 2021 Ballot cycle

HL7 Privacy and Security Logical Model PSS (PSS approved 7/7/2020)

7/7/2020 CBCP approves co-sponsoring the S&P Information Model project : HL7 Privacy and Security Logical Model PSS as written. (MikeD/Greg), no further discussion 

FYI:   34th Annual Plenary, Working Group Meeting & HL7 FHIR Connectathon

2020-09 September CBCP WGM Agenda/Minutes Plenary VIRTUAL Meeting (FINAL)

Please see 2020-09 September CBCP WGM Agenda/Minutes Plenary VIRTUAL Meeting (FINAL) Agenda items requested

(co-chairs to confirm scheduling options)


Note: Early bird savings ends Tuesday, September 08, 2020. MEMBER: $200 / NON-Member: $350

After September 08: Member $300 / NON-Member $450


FHIR Consent

no update


Example Requests

David Pyke still looking for FHIR Consent implementations 




Share with Protections (informational paper)

September BALLOT to provide comments;   PLEASE Review and VOTE

  • Mike will be making comments based on his latest review

PSS Share with Protections Project Scope Statement 

NIB submitted

FYI:    CBCP ZOOM 2020 info 

Join Zoom Meeting - https://zoom.us/j/9883657483

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

Adjournment

 Meeting adjourned at  1246 Arizona Time 

Attendees

PresentNameAffiliation
  •  
SRS
  •  
VA (Book Zurman
  •  

David Pyke Co-Chair

Ready Computing

Present

NameAffiliation
  •  

HHS

  •  

Amber Patel  ayp@securityrs.com

SRS
  •  
Cambia Health
  •  

Beth Connor 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

SSA (Aegis)
  •  

Jessica Skopac  

jskopac@mitre.org

MITRE

  •  

John Davis "Mike"

VA
  •  
ByLight
  •  
SSA (Aegis)
  •  
VA (Book Zurman)
  •  
Kel Callahan kcallahan@hipaat.comHIPAAT
  •  
Kenneth SalyardsSAMHSA
  •  

Laura Bright laurabright4@gmail.com

AMA ?
  •  
Altarum
  •  
Leavitt Partners, CARIN
  •  
MDIX Inc
  •  
Avality
  •  
VA (Book Zurman)
  •  
LGI Software
  •  
Patrick Pyette ppyette@hipaat.comHIPAAT
  •  
Carradora
  •  

Sean Mahoney smahoney@mitre.org

MITRE
  •  
Sharon Peters Sharon.Peters@cigna.comCigna
  •  
MITRE
  •  

Tim Shaffer

MITRE
  •  

Ty Mullen tmullen@mitre.org

MITRE
  •  

Victor Vadim Vadim@medside.com

Medside

Supporting Documents

Outline Reference

Supporting Document

Minute Approval


Action items Suzanne Gonzales-Webb