May 26, 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		x	Mike Davis Security Co-Chair			Max Walker CBCC Co-Chair
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	John Moehrke Security Co-Chair		x	Jim Kretz CBCC Co-Chair
x	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			Ioana Singureanu			David Bergman
x	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		x	Susan Litton			Sharilyn Kmech
.	Chirag Bhatt			Anna Orlova			Alane Combs
	Linda Bailey-Woods		x	Lee Wise			[mailto: Diana Warner (AHIMA)

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from May 26, 2015 CBCC Conference Call
2. (15 min) Criminal Justice to Community Health Reentry Scenarios - Neelima, Ioana
3. ( 15 min) FHIR Trust Framework - PMAC Map - Mike Davis
4. (20 min) Patient Friendly Language for Consumer User Interfaces' - (Standing Agenda Item) Update
   1. PFL Ballot reconciliation <<add link to GForge/Ballot reconciliation sheet>>
5. (05 min) Data Provenance (Standing Agenda item) - Update
6. (05 min Behavioral Health Domain Analysis Model (HL7 BH DAM) Update
7. (05 min) HL7 May 2015 CBCC Working Group Meeting - Paris, France May 10-15, 2015Update
8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Meeting minutes for May 19, 2015

The minutes for the May 19, 2015 WG meeting were unanimously approved.

PFL for Consumer User Interfaces - Ballot Reconciliation

• Block vote of easy dispositions (i.e., spell check, double entries) -

#s 18-30; 32-60; 63-64; 67-77; and 79-127 were all unanimously approved

• Rick worked with SMEs on the CBCC call to complete responses on three comments that required the SME's assistance.
  • First comment (#61) - Determined on the call that we need a patient friendly synonym/definition for "substance use."
  • Second comment (#62) - Determined on the call that we need patient friendly synonyms/definitions for:

1. "behavioral health"
2. "drug"
3. "substance abuse"
4. "alcohol"
5. "long term support services"
6. "home and community based services"

• Third comment (#78) - Decided on the call to replace "stomach" with "belly area" as the patient friendly synonym for "abdomen" (no objections)

• In-person ballot reconciliation with John Moehrke is scheduled for the WG meeting on June 9.
• FHIR Portion - Discussion continued on FHIR ownership of contract vs. privacy consent resources

Data Provenance

No update given.

Meeting Adjourned at 11:59 PDT --Suzannegw (talk) 15:29, 26 May 2015 (EDT)