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Difference between revisions of "January 11, 2011 CBCC Conference Call"

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#''(05 min)'' Roll call, approve minutes [http://wiki.hl7.org/index.php?title=January_4,_2011_CBCC_Conference_Call#Minutes January 4th], call for additional agenda items & accept agenda
 
#''(05 min)'' Roll call, approve minutes [http://wiki.hl7.org/index.php?title=January_4,_2011_CBCC_Conference_Call#Minutes January 4th], call for additional agenda items & accept agenda
 
#''(05 min)'' Action Item update
 
#''(05 min)'' Action Item update
#*Action:  Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation
+
#*Action:  Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation- response expected on Jan 21st, 2011.
 
#*Action:  Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group
 
#*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:  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:  In order to send PPS to Steering Division; approve PSS as complete e.g. accept all revision markers.  Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill.
#*Action:  Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)   
+
#*Action:  Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)  - Completed, we have the QDS spreadsheet.
 
#*Action:  The need to make the process, value add explicit (Mary Ann)
 
#*Action:  The need to make the process, value add explicit (Mary Ann)
 
#''(05 min)'' CDA R2 Implementation Guide for Consent Directives update
 
#''(05 min)'' CDA R2 Implementation Guide for Consent Directives update

Revision as of 19:19, 11 January 2011

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CBCC Weekly Conference Call

Call and LiveMeeting Information

Attendees

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- response expected on Jan 21st, 2011.
    • 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 Division; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill.
    • Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise) - Completed, we have the QDS spreadsheet.
    • 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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