April 11, 2017 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Conference Audio: (515) 604-9861; Access Code: 429554

AUDIO and MEETING LINK Updated (starting 3/28/2017)

Dial-in Number:  (515) 604-9861;  Access Code: 429554
  • Online Meeting Link: https://www.freeconferencecall.com/join
  • Click on Join an Online Meeting
  • at Join Meeting Enter Online Meeting ID: cbhs
  • Enter Name, e-mail if prompted
  • Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Co-Chair . 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 . Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . . Glen Marshall . Ken Salyards
. Ken Sinn x David Staggs x Steve Eichner . Beth Pumo
. Chris Shawn . Ioana Singureanu x Neelima Chennamaraja . Joe Lamy
. Joseph Quinn . David Tao, Mobile Health . Nathan Botts, Mobile Health . Milo Janowski, Abbvie Pharmaceutical company]


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Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit -
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
  5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
    • New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!


=Meeting Minutes DRAFT

Approve Meeting Minutes

  • SPIA Standards Committee meeting has requested a CBCC member to appear, Kathleen anointed to appear on behalf as no co-chair was able to appear at the designated times.
  • FHIR Consent, the use of bundles may address the issues with Composition/DocumentReference versus Consent resource dominance and the issue of what kind of resource consent is becoming.
  • May WGM
    • Bernd to present Mon Q3/4
    • KAthleen to resend draft agenda for EHR join meeting.