November 24, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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
	Serafina Versaggi			Ioana Singureanu			Glen Marshall
	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
	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

Back to CBCC Main Page

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)
   • Data Provenance publication update
   • Approval of Atlanta meeting minutes
   • Do we hold the Wednesday Consent on FHIR meeting this week due to Thanksgiving

**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 17

The minutes from the November 17, 2015 meeting were unanimously approved.

Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation - update

Ballot reconciliation is complete.

Data Provenance IG - update

The CBCC WG re-voted to approve all of the comment dispositions on the ballot reconciliation [9-1-0] spreadsheet and to move forward with the publication request to the TSC [10-0-0].

PASS Access Control Services Conceptual Model - update

Dispositions for the remaining comments will be addressed by the Security WG at its meeting today.

Joint EHR, Security, Privacy Vocabulary Alignment - update

No update. Meeting was cancelled this week.

Approval of Atlanta WGM minutes

The minutes from the October 2015 WGM in Atlanta were unanimously approved.

Do we hold the Wednesday Consent on FHIR meeting this week due to Thanksgiving?

The decision was made to cancel this meeting.