November 08, 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
   • * November 01, 2016 CBCC Conference Call
2. (20 min) FHIR Consent (Friday call) discussion
   • issue 11047 (boolean versus code for Consent.policy cardinality)
   • Friday Meeting Attendance
3. (05 min) Update on Consent Directive CDA
4. (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
5. (05 min) FHIR Consent - John TUESDAY 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 November 01, 2016 CBCC Conference Call Meeting minutes reviewed, approved

• Abstain: Against: Approve: