February 14, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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

• January_31,_2017_CBCC_Conference_Call
• CBCC Conference Call February 07, 2017

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
   • FHIR Consent discussion
   • Friday FHIR CP Consent Meetings are 2:00ET
   • FHIR Consent CPs are located: link to ALL Change requests
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
   • FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent

Meeting Minutes Approval

• January_31,_2017_CBCC_Conference_Call
  • Vote to approve: xx approve, xx object,xx abstain
• CBCC Conference Call February 07, 2017
  • Vote to approve: xx approve, xx object,xx abstain