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April 26, 2011 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees


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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (05 min) Announcements
  3. (05 min) Orlando WGM calendar - Agenda Items for Q3/Q4 Joint with Security
  4. (15 min) Project Scope Statement - Confidentiality Codes REVIEW
  5. (5 min) Other Business


Meeting Minutes

Roll Call

Orlando WGM Calendar - Items added/updated for Monday Q3/Q4 Joint meeting with Security include:

Report out on

  • SHIPPS project
  • Sec & Ontology Project (TWeida)
  • Security Risk Assessment Cookbook
  • Security and Privacy Model for DSTU approval
  • NQF Comments – report out

also, New Projects and Discussion

  • Confidentiality code project scope statement
  • Panel discussion - Health Information Exchange, Data Segmentation
  • US and Intl Realm Report out (R Thoreson-40-50 min)
  • All-Payer Claims Databases (APCD):Lessons from Other States, Internationally


Project Scope Statement - Confidentiality Codes REVIEW

  • Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne)
  • Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version
  • Latest version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
  • Plan is to move forward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
  • Project Scope Statement - Refactor HL7 Confidentiality Concept Domain


Relationship of the SDWG projects (HQMF and QRDA) to SHIPPS Project


Other Business

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