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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]]==
 
   
 
   
==NEW AUDIO and MEETING LINK ''(starting 3/28/2017)''==
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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.join.freeconferencecall.com/cbhs https:join.freeconferencecall.com/join ]'''  
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* Online Meeting Link: '''[https://www.freeconferencecall.com/join https://www.freeconferencecall.com/join ]'''  
* Click on ''Join an Online Meeting''
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* Click on ''Join an Online Meeting''
* at ''Join Meeting'' Enter Online Meeting ID: ''' ''cbhs'' '''
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* at ''Join Meeting'' Enter Online Meeting ID: ''' ''cbhs'' '''
* Enter Name, e-mail if prompted
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* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted
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* 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]
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
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||||.|| [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 14, 2017 CBCC Conference Call]] draft in process
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#* [[March 28, 2017 CBCC Conference Call]]  
#* [[March 21, 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]
#* NEW CALL IN INFORMATION!  Use FreeConference
 
 
#* ''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  
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#* 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

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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]


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit - Diana
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
  5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. 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!