July 11, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
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Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Co-Chair		.	Suzanne Gonzales-Webb CBCC Co-Chair		X	Jim Kretz CBCC Co-Chair		X	David Pyke CBCC Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari		.	Glen Marshall		.	Ken Salyards		.	Ken Sinn
X	David Staggs		.	Steve Eichner		.	Ioana Singureanu		X	Beth Pumo
X	Chris Shawn		x	Neelima Chennamaraja		.	Joe Lamy		.	Joseph Quinn
.	David Tao, Mobile Health		X	Ali Khan		.	Anita Walden		.

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • June 27, 2017 CBCC Conference Call
2. HL7 Cross-Paradigm Implementation Guide publication request approval File:HL7 Publication Request CDAR2 IG BHA R1 I1 2016SEP.docx
3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
4. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Change requests
5. New Project NIBs? September 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

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Minutes (DRAFT)

• June 27th Minutes approved (7/0/0)
• Mike/Neelima Motion to have Kathleen represent CBCC to the Harmonization meeting (passed 7/0/0)
• Motion to approve the HL7 Cross-Paradigm Implementation Guide publication request. Motion by Neelima/Kathleen (7/0/0)
• Review of FHIR Consent June 30, 2017
• Moved by Kathleen to adjourn at 2:14pm