January 11, 2011 CBCC Conference Call

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CBCC Weekly Conference Call

Call and LiveMeeting Information

Attendees

(expected)

• Bill Braithwaite, MD
• Ed Coyne
• Tom Davidson

• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Rob Horn
• Don Jorgenson

• Mary Ann Juurlink
• Rob McClure
• John Moehrke Security Co-chair

• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette

• Scott Robertson
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll call, approve minutes January 4th, call for additional agenda items & accept agenda
2. (05 min) Action Item update
   • Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation
   • Action: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group
   • Action: CBCC to discuss format of SHIPPS publication prior by February 2011
   • Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing
   • Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)
   • Action: The need to make the process, value add explicit (Mary Ann)
3. (05 min) CDA R2 Implementation Guide for Consent Directives update
4. (45 min) SHIPPS approach

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