December 15, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	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
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair		.	John Moehrke Security Co-Chair
x	Kathleen Connor			Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		x	Ioana Singureanu		.	Glen Marshall
.	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja		.	Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		x	Rob Horn			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from December 08, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) Healthcare Security and Privacy Access Control Catalog -
4. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
7. CBCC WG Teleconferences for the remainder of 2015, beginning of 2016 - December 22,29, January 5
8. (10 min) Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items

**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for December 8

Objection: none; Abstentions: none; Approved: 7

BH DAM

• proceeding forward with publication, continuing to address the comment resolutions being added to document
• two outstanding organizational negatives (one person has retired, the other is no longer with the company)
• HL7 is expecting people who have left the organization to withdraw their negatives for the organization when they will no longer have access to their HL7 organizational account to withdraw the vote
• propose a resolution to HL7 process/procedures to resolve the zombie negative (possibly give organization the ability to withdraw for the person)
  • add annotation for publication (there is no room on the form to explain the remaining negative comments)
  • can this information be added in the information portion of the document?
• one mechanism is to do a recirculation ballot

ACTION: to write something up to the TSC on issue (Process Improvement Committee and Steering Division)

Healthcare Security and Privacy Access Control Catalog'

• No update. No votes have been received. Voting on the ballot will continue through Monday, January 4.

DPROV Update

• No update. HL7 has not yet responded to the request for publication.

PASS Access Control Services Conceptual Model

• Diana followed up with Vannak Kaan on her request for VA to withdraw its negative vote.
• Hope to address Alex's comments in today's Security meeting.

Joint EHR, Security, Privacy Vocabulary Alignment

• Progress continuing; group came to agreement on the change to the model of Originate

• Documents are being posted to HL7 vocabulary alignment wiki site
  • LINK: EHR, Security, and Privacy Joint Vocabulary Alignment Project

Agenda Items for January 2016 WGM in Orlando

• (Ioana) reference-based MDMI reference semantic data (suggest for Monday Q3/Q4) - new project

mechanism for describing data - business data elements exchanges that are ambiguous

• value to CBCC - SMEs are versed in ... (keen interest)
  • starting work, PSS
• replacing BH DAM reconciliation

• Tuesday (CBCC only, correct rooms)
  • Q5....semantic metadata at 5:15 timeslot is already assigned to other groups
  • Tuesday Q6 - FHIR-related mapping discussion?
  • Tuesday Q3 - remove data provenance for final prob (w/Harry)
  • Keep data provenance update, ONC initiative update
  • Add Patient Choice project
  • Privacy and security analysis...
  • Keep eLTSS
  • Add DAFF (?)
• Remove Tuesday Q4 eLTSS

• ADD ONC updates to Monday Q4 (instead of Tuesday)

• Tuesday: add FHIR consent directive work, resolution, create IG (w/Security...joint?)

• Add Wednesday Q3: Vocabulary Alignment EHR (hosting), Security

• Lack of U.S. representative at Montreal?
• BH DAM representation - for ballot in September - how we can use standards for BH standards?

• Work Group Health - non-compliant for items that we took care of in Atlanta
  • Close the loop on this; from Ann e-mail (December 8)
  • Suzanne to send items completed to Ann, cc Jim and John.

• Consent on FHIR on for 12/16, NO meeting on 12/23
• FHIR Security: on for 12/15, on for 12/22, NO on 12/29 (tentative schedule); finalize in Security

Adjourn (Jim/Ioana) Meeting adjourned at 1249 AZT --Suzannegw (talk) 14:49, 15 December 2015 (EST)