February 17, 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		.	Wende Baker		x	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Mike Lardiere		.	Rita Torkzadeh
x	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor		x	Ioana Singureanu		.	Tony Weida
	Diana Proud-Madruga		.	Steve Daviss		.	[mailto: ]
x	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling			Brian Newton
x	Lisa Nelson		.	Amanda Nash		.	[mailto: ]
.	Ken Salyards		x	John Moehrke		.	[mailto: ]
.	Neelima Chennamaraja		.	[mailto: ]		x	Oliver Lawless
.	[mailto: ]		x	Mike Davis Security Co-Chair .		.	[mailto: ]
.	[mailto: ]		x	Susan Litton		x	[mailto: Bill Kinsley] .

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Agenda DRAFT

1. (05 min) Roll Call, Approve Meeting Minutes from February 10

2. (05 min) Action Item Review

3. (30 min) Data Provenance - TENTATIVE 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.

• voter name: Lisa Nelson
• voter name: Oliver Lawless
• voter name: Keith Boone

4. (05 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

• New S&P PFL PSS to be submitted
• Review of example consent flow diagram
• S&P PFL Name Update - review of name proposal, time constraint on name change - not covered

5.PSS for HL7 BH DAM

6. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update

xx (10 min) Composer ParticipationFunction Harmonization proposal Initial submission approved 2/03. Review and entertain motion to submit final, which has been updated based on Harmonization Review, by 2/22.]#(10 min) Seek co-sponsor approval of the Final HL7 Privacy and Security Architecture Framework (PSAF) PSS Project 914 Scope Statement update xx FHIR Data Provenance Ownership

Meeting Minutes DRAFT

Data Provenance Ballot Reconciliation (to 11:35AM PST)

• The CBCC WG discussed the proposed dispositions for Oliver Lawless' and Lisa Nelson's comments. CBCC will attempt a block vote to approve the remaining dispositions on the CBCC teleconference scheduled for March 3. Kathleen took the action to divide and place the proposed dispositions in separate spreadsheets for distribution to the CBCC WG members for their review.

Approval for PSS for Patient Friendly Language for Consent Directives in Security and Privacy

• Suzanne spoke with Kathleen and Lynn Laasko regarding initiating a second PSS for the PFL project (IG portion). Lynn made a correction so that both the FHIR and IG deliverables can be balloted in May 2015, and a NIB was submitted on 2/18.
• Rick took the action to email a draft diagram to the CBCC WG members showing the process a patient would go through in completing a portion of a patient friendly consent directive.

Approval for PSS for Behavioral Health DAM - Ioana

• CBCC WG members passed a motion to approve the PSS R2 version of the BH DAM. The R2 version will include corrections and slide amendments to the BH DAM. The project is on track to be balloted in May 2015.

Meeting adjourned at 1203 PST