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Chair:  @ David Pyke

Scribe: @ Suzanne Gonzales-Webb

Agenda Item

Meeting Minutes from Discussion

Administrative Links, Decision Links

Meeting Minutes Approval

2020-09-01

<<add link>> Motion made to approve meeting minutes

Vote: Opposed 0; Abstain: 0 Approval: 12

PACIO

Connectathon update

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

 eLTSS

Connectathon Update

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)

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

  • add

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)

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

Wednesday meeting reinstated - last meeting tomorrow before WGM

  • Changes in sections 1.1-1.5
  • two final drafts to discuss in tomorrow's calls (need assistance)

-----

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

Update

Example Requests

David Pyke still looking for FHIR Consent implementations 

HL7 Policy Advisory Committee (PAC)

ONC is now accepting submissions for the next version of the United States Core for Data Interoperability (USCDI) through the new ONC New Data Element and Class (ONDEC) submission system. The USCDI is a standardized set of health data classes and constituent data elements for nationwide, interoperable health information exchange. The next version of the USCDI will be drafted and finalized based on your data element submissions to the ONDEC system.

Read the Blog →

Submit Comments →

USCDI Survey needs input from Security WG.  PAC sent this request for WG input.


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  1250 Arizona Time 

Note next week is connectathon - We will NOT be meeting next week  (MOTION: to NOT meet next week); approved  Next meeting: 9/15/2020

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