May 27, 2014 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | Present | Member Name | Present | Member Name | Present |
|---|---|---|---|---|---|
| Johnathan Coleman CBCC Interim Co-Chair | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Interim Co-Chair | x | |
| Max Walker CBCC Co-Chair | . | . | . | . | . |
| Wende Baker | Bill Braithwaite, MD | . | Kathleen Connor | x | |
| Daniel Crough | . | Steve Eichner | . | Mohammed Jafari | . |
| Tracy Leeper | Lisa Nelson | Mike Lardiere | . | ||
| Diana Proud-Madruga | x | Harry Rhodes | Ken Salyards | . | |
| Lori Simon | x | Ioana Singureanu | x | Tony Weida | . |
| Rick Grow | x | Maryann Juurlink | . | Steve Daviss | x |
| Kate Wetherby | x | Neelima Chennamaraja | x | Dina Passman | . |
| Serafina Versaggi | x | Marlowe Greenberg | Chris Clark, WV | . | |
| Ken Ortbals | . | Matt Peeling | x | John Moehrke | x |
Agenda
- (05 min) Roll Call, Approve April 22, 2014 CBCC Conference Call
- (10 min) CBCC Meeting Time change proposal
- Project Scope Statement - Data Provenance Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7
- Project Scope Statement - Patient Friendly/Natural Language for Security and Privacy for Consent Directive
- Project Scope Statement - Doodle Poll CQI and any others
Meeting Minutes DRAFT
CBCC Meeting Time change proposal CBCC Meeting Day/Time change proposal to Thursday 12Noon Eastern / 9AM Pacific Suzanne will set up on-line meeting and send out to CBCC listserve
Project Scope Statement - Data Provenance Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7
- Data Provenance PSS document reviewed
Kathleen made motion to pass Data Provenance PSS as discussed (per changes made during the WGM meeting), Motion second: Jim Kretz
- Objections: None; one abstentions, Motion passed. 0-1-10
Project Scope Statement - Patient Friendly/Natural Language for Security and Privacy for Consent Directive
Kathleen made motion to pass Data Provenance PSS as discussed (per changes made during the WGM meeting), Motion second: Jim Kretz
- Objections: None; Abstentions: None, Motion passed. 0-0-11
Ballot Reconciliation: Consent Directive
Ballot reconciliation initiated while at the HL7 WGM in Phoenix. Suzanne will follow
