November 29, 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		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		x	Ken Salyards
x	Ken Sinn		x	David Staggs		.	Steve Eichner		x	Beth Pumo
	Serafina Versaggi		x	Ioana Singureanu		x	Neelima Chennamaraja		.	Lori Simon
	Chris Shawn		.	Joe Lamy		.	Rob Horn		.	Magizhan Tamilarasu

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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
   • November 22, 2016 CBCC Conference Call
2. (05 min) FHIR Consent (Friday call) discussion reminder
   • Friday Meeting NOTE Meeting time change to 2:00ET!!
3. (05 min) PASS Audit - Diana
4. SPIA Vote - publishing request for Informative
5. (05 min) FHIR Consent - John TUESDAY MEETING update
   • FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
6. (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

HL7 Ballot Reconciliation Re: Behavioral Health

MINUTES

Attendance taken, Agenda approved

1. Meeting Minutes approval:
   • November 15, 2016 CBCC Conference Call
     • Abstain: 0 Object: 0 Approve: 10
   • November 22, 2016 CBCC Conference Call
     • Abstain: 0 Object: 0 Approve: 10

FHIR Friday No meeting last Friday

• New Meeting time at 2:00 ET

PASS Audit Short meeting held last Wednesday

• discussed Requirements in PASS Audit; intent is to have a more in depth discussion at today's Security Meeting

SPIA Cookbook

• we have balloted the SPIA during the September ballot,
  • ballot passed, informative
• we have been reviewing/responding to comments.
• comments from various organizations - a number of comments were from John Moehrke (negative comments); document was revised based on his comments; he has agreed to those changes
  • also worked with other negative voter comments; answering their comments individually
• we are currently in a place to vote for publication of the document as informative

Propose motion (from CBCC, CBCC is sponsoring WG)

MOTION: to move forward with request to publish the SPIA as informative (Rick/Beth) No discussion Objections: none; Abstention: 1-Kenn Sinn; Approve: 12

NOTE: We will be moving forward despite some negative comments still present. We have reached out to the negative voters and have received verbal/email agreements to the updates made based on their submitted comments--but their votes are still showing as negative. Repeated attempts have been made to remove the negatives.

Ballot Reconciliation for CDAR2_IG_BHA_R1, I1_2016SEPT - Neelima, Ioana

(confirm following items discussed w Neelima) Row 52, Comment 50 - discuss w pharmacy before vote Row 56, Comment 54 Row 12, Comment 10 Row 105, Comment 103 Row 106, Comment 104

MOTION: Approve dispositions as discussed (Neelima/Ioana) Objections: none; Abstentions: none; Approve: 13

BLOCK VOTE (Need: Row #/Comment #) AFFIRMATIVE/TYPOS MOTION: (Ioana/Glen) Objections: none; Abstentions: none; Approve: 13

Next week; face-to-face comments will be discussed; Suzanne to add to the agenda

Meeting Adjorned at 1244 Arizona Time --Suzannegw (talk) 14:46, 29 November 2016 (EST) Row 113, Comment 111