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December 13, 2016 CBCC Conference Call
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Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | David Pyke CBCC Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | x | Rick Grow | x | Glen Marshall | x | Ken Salyards | ||||
| x | Ken Sinn | . | David Staggs | x | Steve Eichner | . | Beth Pumo | ||||
| Serafina Versaggi | . | Ioana Singureanu | x | Neelima Chennamaraja | . | Lori Simon | |||||
| Chris Shawn | . | Joe Lamy | . | Rob Horn | . | Magizhan Tamilarasu |
Agenda
- (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
- (05 min) FHIR Consent (Friday call) discussion reminder
- Friday Meeting NOTE Meeting time change to 2:00ET!!
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR CP Consent - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
- (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)
FHIR Consent Remaining issues discussed Consent resource/ SLS, both will be available in FHIR - (with different reasons); A target as well as data is contained in the root. all information
- a block vote created for next week - this Friday will be last meeting for calendar year
- first 5 CP are out, 2 others will be out soon (to meet deadline)
Ballot Reconciliation -
We have completed the ballot reconciliation and dispositions are final for the "HL7 Cross-Paradigm Implementation Guide: Behavioral Health Data Exchange, Release 1 (CDAR2_IG_BHA_R1_I1_2016SEP.pdf)".
Link to Ballot Reconciliation sheet: CDAR2_IG_BHA_R1_I1_2016SEP_20161110_LL_amalgamated.xlsx containing the final dispositions.
Please direct any questions to Neelima Thank you
HL7 WGM Agenda - January 2017
- short review, any additions/adjustments should be directed to one of the co-chairs.
Meeting adjourned at 1214 Arizona Time --Suzannegw (talk) 14:14, 13 December 2016 (EST)
