January 10, 2017 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair x David Pyke CBCC Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari x Rick Grow . Glen Marshall x Ken Salyards
. Ken Sinn x David Staggs . Steve Eichner . Beth Pumo
x Chris Shawn . Ioana Singureanu x Neelima Chennamaraja . Joe Lamy
. Joseph Quinn . [ . [ . [

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Agenda

  1. (05 min) Roll Call, Approve Agenda Approve Meeting Minutes
  2. (05 min) FHIR CP Consent FRIDAY call update discussion reminder
  3. (05 min) PASS Audit - Diana
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
  5. (05 min) FHIR Security - John TUESDAY MEETING update


Approval of Meeting Minutes

January_03,_2017_CBCC_Conference_Call, Meeting minutes;approved:9 approve, no objections, no abstentions

'FHIR CP David Pyke No FHIR team members present - meeting cancelled Lots to cover

PASS Audit quorum met several comments, being consolidated

Security and Privacy Impact Cookbook

  • publication in to HL7
  • TSC - approval vote to occur on January 23 (next meeting)
  • Rick/Suzanne to confirm on TSC agenda

FHIR Security

  • no FHIR Security update

Other Business Implementation Guide for CDA, Release 2: Consent Directives, Release 1 Neelima: making changes based on comments and updating document

  • updated spreadsheet sent to Suzanne

Meeting Adjourned at 12:09 Arizona Time --Suzannegw (talk) 14:18, 10 January 2017 (EST)