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February 14, 2017 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair . 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
x Mohammed Jafari x Rick Grow x Glen Marshall . Ken Salyards
. Ken Sinn x David Staggs . Steve Eichner x Beth Pumo
x Chris Shawn . Ioana Singureanu x Neelima Chennamaraja . Joe Lamy
x Joseph Quinn . David Tao, Mobile Health . Nathan Botts, Mobile Health] . Lisa Gonzalez


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Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  1. (05 min) PASS Audit - Diana
  2. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
  3. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  4. (30 min) HIMSS Demo Update - Mike Davis
  5. (05 min) Mobile Health - cMHAFF joint project - David Tao
  6. (05 min) FHIR Security - John TUESDAY MEETING update


Meeting Minutes Approval