July 11, 2017 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

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

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Agenda

  1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
  2. HL7 Cross-Paradigm Implementation Guide publication request approval File:HL7 Publication Request CDAR2 IG BHA R1 I1 2016SEP.docx
  3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
  4. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
  5. New Project NIBs? September 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

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Minutes (DRAFT)

  • June 27th Minutes approved (7/0/0)
  • Mike/Neelima Motion to have Kathleen represent CBCC to the Harmonization meeting (passed 7/0/0)
  • Motion to approve the HL7 Cross-Paradigm Implementation Guide publication request. Motion by Neelima/Kathleen (7/0/0)
  • Review of FHIR Consent June 30, 2017
  • Moved by Kathleen to adjourn at 2:14pm