July 21, 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		.	Mike Davis Security Co-Chair			Max Walker CBCC Co-Chair
.	Suzanne Gonzales-Webb CBCC Co-Chair			John Moehrke Security Co-Chair			Jim Kretz CBCC Co-Chair
.	Kathleen Connor		.	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga		x	Rick Grow			Harry Rhodes
	Serafina Versaggi		x	Ioana Singureanu			David Bergman
.	Steve Eichner		.	Steve Daviss		.	Wende Baker
	Reed Gelzer		.	Marlowe Greenberg		.	Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
	Lisa Nelson		.	Mike Lardiere		.	Amanda Nash
.	Mohammed Jafari			Oliver Lawless			Keith Boone
.	Neelima Chennamaraja			Susan Litton			Sandra Huyck
.	William Kinsley			Debbie Bucci			Chirag Bhatt
.	Linda Bailey-Woods		.	Lee Wise			Lori McNeil Tolley

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from July 14, 2015 CBCC Conference Call
2. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update - Document Update
3. (05 min) Ballot reconciliation: Data Provenance (Standing Agenda item)
4. Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
   • Click here to see the NIB.
5. PASS Access Control Services Conceptual Model - (Standing agenda item) update
6. Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update
7. (05 min) October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
   1. Please send desired items to Suzanne for inclusion to the upcoming Agenda
8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Approve Meeting Minutes from July 14, 2015 CBCC Conference Call

• The minutes from the July 14 meeting were unanimously accepted.

Patient Friendly Language for Consumer User Interfaces - update

• Suzanne and Rick are initiating the process to remove negative votes and are working with HL7 to fulfill procedural requirements for publication.

Data Provenance - update

• In response to ballot comments, project participants have been filling out the vocabulary within the document. It remains on track for publication.

Behavioral Health Domain Analysis Model (HL7 BH DAM) - update

• The final NIB was submitted to HL7 on July 19. SMEs continue to hold working sessions on Thursday at 1 p.m. Eastern.
• Click on the link in the agenda to view the NIB.

PASS Access Control Services Conceptual Model - update

• The PSS was approved by the SOA, Security and CBCC WGs, as well as the Foundation and Technology Steering Division (FTSD).
• It is now being reviewed by the TSC for final approval.
• Diana accepted a role as the publishing facilitator.
• The project team is currently going through the existing document (DSTU) and identifying areas where information on an Access Control Services functional model, obligations which directly affect privacy, and trust frameworks can be added.

Joint EHR, Security, Privacy Vocabulary Alignment - update

• Diana is currently drafting a guide which identifies a process for creating dictionary definitions along with conformance rules for what definitions should look like. She will send this draft to the Vocabulary WG upon completion to ensure harmonization across HL7. This would support the project's effort to create satisfactory definitions for the EHR Record Lifecycle Events, implement the new definitions and rules in the ISO 21089 Trusted End-to-End Information Flows document, and bring it all back to HL7 for inclusion in this Joint Vocabulary Alignment standard.

Meeting adjourned at 1127 PDT