April 13th CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Tabitha Albertson
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Miles Hale (SAIC)
• Don Jorgenson
• Jim Kretz
• Galen Mulrooney
• Milan Petkovic
• Pat Pyette
• Stephan Sherman
• Ioana Singureanu
• Cliff Thompson
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida

Agenda

1. (05 min) Roll Call, Approve Minutes April 6 & Accept Agenda
2. (55 min) Ongoing Projects Update
   • Privacy Policy Reference Catalog
   • PASS Audit update

Minutes

1. Action Items - none

• Team: CDA R2 Implementation Guide for Consent Directives, DSTU 2 on the ballot site. Ballot closes May 9th. Please vote!

3. Updates/Discussion

Today's meeting was a continuation of the Protégé demonstration during the Security WG hour. See meeting minutes from the Security Work Group for details on today's call.

Ongoing Projects Update:

Privacy Policy Catalog:

• Domain Experts Steering Division (DESD) has approved the project scope statement, but we are still waiting for approval from the TSC.

PASS Audit:

• Nothing reported this week