January 13, 2015 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		.	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	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		.	Ioana Singureanu		.	Tony Weida
x	Diana Proud-Madruga		.	Steve Daviss		.	Bob Yencha
.	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling		.	Brian Newton
.	Lisa Nelson		.	Amanda Nash		.	Kathy Odorow
x	Ken Salyards		x	John Moehrke		.	Toria Thompson, Colorado
.	Neelima Chennamaraja		.	Ken Ortbals		.	Oliver Lawless
.	Reed Gelzer		x	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 16
2. (05 min) Action Item Review
   1. HL7 WGM San Antonio Agenda
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 - review of name proposal, time constraint on name change
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. 1. voter name: Bob Dieterle
   2. voter name: Lisa Nelson - face to face @ San Antonio WGM scheduled TU Q3-4 1/20 for completion of the outstanding comment dispositions (timeboxed for 30 min - disposition review/resolution only, scope discussions will be addressed at another time)
   3. voter name: Oliver Lawless
   4. voter name: Keith Boone

MEETING MINUTES (Draft)

ACTION ITEMS

(Suzanne) For January WGM - San Antonio Agenda (add to CBCC or Security WGM agenda as approporiate)

• Work Item: schedule work session with EHR on Data Provenance, W3C (see Kathleen)
• Work Item: FHIR Consent Directive, need to complete/correct
• Work Item: FHIR Consent Directive, questionnaire, QuestionnaireAnswer, map to PFL project
• Work Item: Update on FHIM (Galen), add time during Security WG meeting time/FHIM modeling for 2 of the following 3Qs on Wed 1/21: Q2, 3, and 4 (ok Galen availability)
• Work Item: (for Security) Tuesday Q2/Q3 - Duane DeCouteau Demo
• Schedule live meeting during WGM

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

Suzanne learned from Lynn Laasko that the remaining negative votes on the ballot will not affect the project's progression. Any remaining negatives will be acknowledged in the publication.

Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

Suzanne, Rick and Diana have completed a draft of the HL7 informative ballot for this project, posted a link to gForge (add link) and sent the draft to the CBCC WG for review and comment.

Data Provenance - Review and vote on proposed ballot dispositions

The WG passed a motion to approve the dispositions on all of Bob Dieterle's comments (Bob was on the call to do an in-person reconciliation with Kathleen). John Moehrke contacted Keith Boone to determine how to resolve his comments, and the remaining unresolved comments from Lisa Nelson and Oliver Lawless will be disposed of in-person at the HL7 WGM next week.

Meeting adjourned at 1139 PST