This wiki has undergone a migration to Confluence found Here
August 5, 2014 CBCC Conference Call
Jump to navigation
Jump to search
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| . | Steve Eichner | x | Rick Grow | . | Mohammed Jafari | . | Tracy Leeper | ||||
| . | Lisa Nelson | x | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Lori Simon | x | Ioana Singureanu | . | Tony Weida | . | Brian Newton (Healthwise San Francisco), invited by Mike Ladariere | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Nathan Botts | . | . | ||||
| . | Hady Khorasani | . | David Henkel | . | Amanda Nash | . | _Bob Yencha | ||||
| . | Julia Chan, Pharmacist | Steve Eichner | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve [June 29, 2014 CBCC Conference Call] Meeting Minutes
- (15 min) Data Provenance Update
- (05 min;;) Privacy Consent Directives - Ballot Reconciliation
- (05 min) PSS Patient Friendly Natural Language
Meeting Minutes
Approval of Past Meeting Minutes
Meeting Minutes for [June 29, 2014 CBCC Conference Call] unanimously approved.
Data Provenance - Update
- Near-final draft is on the home page of CBCC--it does contain a few typos, and needs a few final tweaks
- Any other issues can be addressed off-ballot, if need be, and go through reconciliation as well
- Original PSS indicated several strong interests from other WGs (nine total); Structured Docs had requested to be a co-sponsor a few weeks ago and the DESD approved them as such.
- The Security WG has come forward and expressed an interest to co-sponsor.
MOTION PASSED Johnathan proposed for CBCC to officially acknowledge that it wishes to work with Security as a co-sponsor
Objections: none; Abstentions: none
Privacy Consent Directives Project
- Has it been completed? Do we have approval of the proposed dispositions?
- We can add discussion of the project to our weekly agenda until it is complete (this discussion will lead up to the WG meeting in September).
Patient Friendly Natural Language PSS - Update
- Suzanne has one more minor piece to complete on the PSS for Patient Friendly Natural Language before sending to Melva Peters today.
- FHIR template needs to be completed for Patient Friendly Natural Language project.
- Suzanne should contact Paul Knapp/John Moehrke for help on this (Kathleen has sent template to Suzanne/Diana)
Meeting Adjourned at 1026 PDT
Additional minutes provided by --Rgrow (talk) 19:25, 7 August 2014 (UTC)
