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Difference between revisions of "April 04, 2017 CBCC Conference Call"
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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...") |
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==[[Community-Based_Collaborative_Care| Meeting Information]]== | ==[[Community-Based_Collaborative_Care| Meeting Information]]== | ||
− | + | Conference Audio: '''(515) 604-9861; Access Code: 429554''' | |
+ | |||
+ | AUDIO and MEETING LINK Updated ''(starting 3/28/2017)'' | ||
Dial-in Number: '''(515) 604-9861; Access Code: 429554''' | Dial-in Number: '''(515) 604-9861; Access Code: 429554''' | ||
− | + | * Online Meeting Link: '''[https://www.freeconferencecall.com/join https://www.freeconferencecall.com/join ]''' | |
− | + | * Click on ''Join an Online Meeting'' | |
− | + | * at ''Join Meeting'' Enter Online Meeting ID: ''' ''cbhs'' ''' | |
− | + | * Enter Name, e-mail if prompted | |
− | + | * Run the FCC_Installer if prompted | |
+ | |||
+ | ''Please be aware that '''teleconference meetings are recorded''' to assist with creating meeting minutes'' | ||
==Attendees== | ==Attendees== | ||
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|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
− | |||| | + | ||||.|| [mailto: |
||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||
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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | ||
# Approve Meeting Minutes''' | # Approve Meeting Minutes''' | ||
− | #* [[March | + | #* [[March 28, 2017 CBCC Conference Call]] |
− | |||
# ''(05 min)'' '''PASS Audit''' - Diana | # ''(05 min)'' '''PASS Audit''' - Diana | ||
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | ||
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# ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder | # ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder | ||
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
− | |||
#* ''Friday FHIR CP Consent Meetings are 2:00ET '' | #* ''Friday FHIR CP Consent Meetings are 2:00ET '' | ||
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | #* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests] | ||
#''NOTE: [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain May WGM DRAFT Agenda] created, ''Joint Meetings were entered based on the HL7 Meeting room invites''. | #''NOTE: [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain May WGM DRAFT Agenda] created, ''Joint Meetings were entered based on the HL7 Meeting room invites''. | ||
− | # | + | #* New Project NIBs? May 2017 Ballot Cycle |
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! | Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items! Thank you! |
Revision as of 17:55, 4 April 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Conference Audio: (515) 604-9861; Access Code: 429554
AUDIO and MEETING LINK Updated (starting 3/28/2017)
Dial-in Number: (515) 604-9861; Access Code: 429554
- Online Meeting Link: https://www.freeconferencecall.com/join
- Click on Join an Online Meeting
- at Join Meeting Enter Online Meeting ID: cbhs
- Enter Name, e-mail if prompted
- Run the FCC_Installer if prompted
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 | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | David Pyke CBCC Co-Chair | ||||
x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
. | Mohammed Jafari | . | [mailto: | . | Glen Marshall | . | Ken Salyards | ||||
. | Ken Sinn | x | David Staggs | . | Steve Eichner | x | Beth Pumo | ||||
. | Chris Shawn | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Joe Lamy | ||||
. | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | x | Milo Janowski, Abbvie Pharmaceutical company] |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
- NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
- New Project NIBs? May 2017 Ballot Cycle
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!