November 17, 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	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair		x	John Moehrke Security Co-Chair
x	Kathleen Connor			Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		o	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja		x	Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
x	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods		.	Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		.	Graham Wood - audio only			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from November 10, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
4. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
5. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
   • e-mail sent to listserve (see also attached: 2016-Interoperability)

**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for November 10

Motion (Suzanne/Ioana)

Objections: none; Abstentions: none; Approval: 13

BH DAM

Ballot Reconciliation <<items remaining>>

• remaining comments are affirmative

Motion made to approve the remaining comments (Ioana/JimK)

Objections: none; Abstentions: none; Approval 13

Link to be added for the ballot reconciliation sheet:

Non-substantive comments, regarding nutrition constraint clarification (4 remaining comments)

Objections: none; Abstentions: none; Approval: 13 (Ioana/Lee)

DPROV Update

• We've voted to move forward for publication
• Reconciliation, updates complete
• Johnathan will follow up with HL7 office/ TSC regarding the holdup for final publication.

PASS Access Control

• Meeting this AM
• Continuing to work through the ballot comment reconciliation
• Diana will be presenting information at the Security WG
• Briefed the SOA WG on the work thus far, will be sending the reconciliation information over for concurrence soon

Joint EHR, Security, Privacy Vocabulary Alignment

• Continuing work
• Next steps are to flesh out the extended information for the diagramed terms

No additional agenda items brought forth

For the coming ballot cycle, there are no urgent CBCC items.

• Final ballot content to be submitted by Sunday, November 29
• Ballot voting opens on Friday, December 4.

New Business (Grant Wood) - Intermountain Health Care, Clinical Genomics WG

• Global alliance for genomic health
  • looking at issues on how to share between researchers, countries, etc. of genomic data in terms of consent
  • a group is focused on family history; what type of consent could be built that could a) manage family health information (filling out the consent); b) tell how to get the data to the EHR (is there some application that could manage the entire family consent of the family genomic information?)
• want to start defining an app for consent management systems and what the requirements of such might need to be
• primarily collecting genomic information of biological relationship of family history (for algorithms) in order to determine future, but are not necessarily excluding non-biological relationships

Additional discussion and clarification of information sharing desired for Global Alliance

Meeting Adjourned at 1150 PST --Suzannegw (talk) 14:53, 17 November 2015 (EST)