November 22, 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
.	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair		x	David Pyke CBCC Co-Chair
x	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		.	Ken Salyards
.	Ken Sinn		x	David Staggs		.	Steve Eichner		.	Beth Pumo
	Serafina Versaggi		x	Ioana Singureanu		x	Neelima Chennamaraja		.	Lori Simon
	Chris Shawn		.	Joe Lamy		.	Rob Horn		x	[mailto: ]

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Agenda

1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
   • November 15, 2016 CBCC Conference Call
2. (20 min) FHIR Consent (Friday call) discussion
   • Friday Meeting NOTE Meeting time change to 2:00ET!!
3. (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
4. (05 min) FHIR Consent - John TUESDAY MEETING
   • FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
5. (05 min) Update on Consent Directive CDA
6. (10 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

MINUTES

Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call

• minutes approval for 11/15/2016 pushed to next week

FHIR Consent Friday - Dave

• MEETING CHANGE: Moving the time from 4PM to 2PM ET,
• No call this Friday (Thanksgiving holiday)
• We need more people for discussion
  • Workflow diagram for consent policy displayed/discussed (Mike)
  • will be adapted to S&P profile

PASS Audit

• out for preliminary review and comment prior to official ballot opening
• have not received any comments or feedback to date (please forward to Diana if you have any)
• Meeting is currently ON, will be cancelled via calendar update.

'Ballot Reconciliation: CDA Cross-Paradigm - Neelima, Ioana <<http://gforge.hl7.org/gf/download/docmanfileversion/9464/14942/CDAR2_IG_BHA_R1_I1_2016SEP_20161110_LL_amalgamated-11-22-2016CBCC.xlsx link to ballot reconciliation sheet>>

• vote for items discussed:

comment #s discussed VOTE: Motion to approve ballot comments (Ioana/Dave) Objections: 0 Abstentions; Approval: 9

Meeting adjourned at 1301 Arizona Time --Suzannegw (talk) 15:07, 22 November 2016 (EST)