December 16, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		.	Wende Baker		x	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	Mike Lardiere		.	Rita Torkzadeh
.	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor		.	Ioana Singureanu		.	Tony Weida
x	Diana Proud-Madruga		.	Steve Daviss		.	Bob Yencha
.	Serafina Versaggi		.	Marlowe Greenberg		x	Chris Clark, WV
x	Rick Grow		.	Matt Peeling		x	Brian Newton
.	Lisa Nelson		.	Amanda Nash		.	Kathy Odorow
x	Ken Salyards		x	John Moehrke		.	Toria Thompson, Colorado
.	Neelima Chennamaraja		.	Ken Ortbals		x	Oliver Lawless
.	Reed Gelzer		.	Mike Davis Security Co-Chair .		.	David Tao
x	Robert Dieterle		.	[mailto: Kate Weatherby]		.	[ .

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Agenda DRAFT

1. (05 min) Roll Call, Approve Meeting Minutes from December 09
2. (05 min) Action Item Review - no action items this week
3. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
4. (05 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
   1. S&P PFL Name Update
5. (30 min) Data Provenance - Review and vote on proposed ballot dispositions *Proposed DPROV CDA IG dispositions as of 12-15 Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
   1. Bob Dieterle
   2. Lisa Nelson
   3. Oliver Lawless
6. CBCC Holiday Meeting Schedule - Cancel 12/23, 12/30, 1/6 meetings?

MEETING MINUTES

FHIR Links As discussed during meeting Kathleen Connor 11:20 AM

• http://hl7.org/implement/standards/FHIR-Develop/resourcelist.html
• http://hl7.org/implement/standards/FHIR-Develop/contract.html
• http://hl7.org/implement/standards/FHIR-Develop/consentdirective-consentdirective.html

HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update

• No responses were received to remove negative vote/comments; Suzanne will e-mail individuals this week to follow up.

Patient Friendly Natural Language - Update

• Spreadsheet to Document migration remains in progress
• Lynn Laakso has not yet responded to query on PFL NIB

Data Provenance - Review and vote on proposed ballot dispositions

• Attendees passed a motion to approve the dispositions on Lisa Nelson's and Walter Suarez's comments.

CBCC will reconvene on January 6 (no meetings will be held on December 23 and December 30)

• Continue ballot reconciliation
• Agenda for January WGM

ACTION ITEMS

Kathleen (1) - Research the U.S. realm date/time and make sure there is no conflict.

Kathleen (2) - Link the dispositions related to Lisa Nelson's set of comments to both Bob Dieterle's and Brett Marquard's resolutions.

Meeting adjourned at 1202 PST