November 23, 2010 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Mary Ann Juurlink Scribe
• Jim Kretz
• Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi
• Tony Weida

Agenda

1. (05 min) Roll call, approve minutes November 16th, call for additional agenda items & accept agenda
2. (55 min) Continue review of the Draft Semantic Health Information Performance and Privacy Standard Project Scope Statement Updated 11/16/2010

Minutes

1. Action Items

• Complete - Walter Suarez shared the NCVHS Letter of Recommendations Regarding Sensitive Health Information mentioned when the concept of "data segmentation" was first raised in the context of the SHIPPS project during the Nov. 2nd CBCC WG Meeting.
  • In this letter, recently posted on the HHS website, NCVHS defines the categories of sensitive health information recommended for use by HHS as a basis for research, technical development, pilot testing, and potential future demonstration projects

• Serafina to circulate CBCC scope statement to selected HL7 WGs to gauge level of interest and to solicit participation in the SHIPPS project. Approach:
  • Circulate to WG s (Security, PHER, SD, EHR) and to Dr. Floyd Eisenberg (NQF) and Walter Suarez (KP/NCVHS)
  • Comments to CBCC list welcomed
  • Continue discussion next week

2. Resolution

November 16, 2010 minutes approved

Motion: CBCC approves to circulate the scope statement to other potential interested parties. Vote: 7/0/0

3. Updates/Discussion

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