February 16, 2016 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		x	Mike Davis		x	John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair		x	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu			Glen Marshall
x	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			Rob Horn			Gary Dickinson
x	Beth Pumo			Ann Cavoukian			Dawn Jutla

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from February 09, 2016 CBCC Conference Call
2. (45 min) Ballot Reconciliation for Consent Directive

Participants have been e-mailed for updates for the following information for inclusion in today's meeting minutes Back to CBCC Main Page

1. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update
2. (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
3. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
4. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
5. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

**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 Day Time!!** 
FHIR Consent Profile (FHIR Privacy IG)  FRIDAY 10AM PT / 12NOON ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

February 09, 2016 CBCC Conference Call approved (Objections: none, Abstentions: none, Approval: 12)

Ballot Reconciliation for Consent Directive MOTION: To approve the ballot comment dispositions made for the Lisa Nelson spreadsheet (CDAR2_IG_CONSENTDIR_R1_N3_2016JAN_Lisa Nelson)

Objections: none, Abstentions: none , Approval: 11

No other topics/agenda items covered

Meeting adjourned at 1303 AZT --Suzannegw (talk) 15:31, 16 February 2016 (EST)