April 11, 2017 CBCC Conference Call

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
   • March 14, 2017 CBCC Conference Call
   • March 28, 2017 CBCC Conference Call
   • April 04, 2017 CBCC Conference Call
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
   • FHIR Consent discussion
   • Friday FHIR CP Consent Meetings are 2:00ET
   • FHIR Consent CPs are located: link to ALL Change requests
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

• Meeting Minutes block vote:
  • March 14, 2017 CBCC Conference Call
  • March 28, 2017 CBCC Conference Call
  • April 04, 2017 CBCC Conference Call
• Moved: Kathleen Connor, Second Neelima Chennamaraja, Approved: 5

• 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.