November 01, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair		.	David Pyke
x	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes		.	Ken Salyards
	Serafina Versaggi		.	Ioana Singureanu		.	Neelima Chennamaraja		x	Glen Marshall
.	Ken Sinn		.	David Staggs		x	Steve Eichner		.	Lori Simon
x	Chris Shawn		.	Joe Lamy		.	Rob Horn		.	[mailto: ]
x	[mailto: Tracy Coleman ]		x	Beth Pumo		.	M'Lynda Owens		.	[mailto: ]
.	Oliver Lawless		.	Lisa Nelson		.	Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			[mailto: ]
.	Duane DeCouteau		.	Patrick Loyd		.	Debbie Bucci		.	[mailto: ]

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • October 25, 2016 CBCC Conference Call
2. (05 min) Update on Consent Directive CDA - Johnathan
3. (05 min) PASS Audit - Diana# (05 min) FHIR Consent - John TUESDAY MEETING
4. (05 min) FHIR Consent - David FRIDAY MEETING
   • FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
     • (Zulip account needed)

MINUTES

Attendance taken, Agenda approved Meeting minutes reviewed, approved October 25 minutes approved 1 abstain 13 approve, no

Update on Consent Directive CDA

• no issues on publication
• some formatating changes (minor, include copyright items, etc); version control, etc)
• fix: unsure if document is manually produced,

ACTION: need to contact Ioana... (Suzanne to follow up with Ioana on document changes)

PASS Audit

• doodle poll created
• link has been added to chat and will resend
• NIB submitted on time
• final touches to add functional model section of document (complete today)
• updated version to be sent out today; first draft due Monday November 10 (will confirm)

FHIR Consent Meeting (Friday)

• no Grahame.. meeting postponed

FHIR Consent Meeting (Tuesday)

• FHIR security - cancelled last week
• meeting on for today
• items involving requiring work before STU3 deadline (late November) need to have items disposed--if delayed; then deadline will move out a little

Meeting Adjourned at 1122 Arizona Time --Suzannegw (talk) 14:23, 1 November 2016 (EDT)