October 31, 2017 CBCP Conference Call

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Community-Based Care and Privacy (CBCP) Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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Attendees

Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCP Co-Chair . Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair x David Pyke CBCP Co-Chair
. Kathleen Connor Security Co-Chair . Mike Davis X John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs . Steve Eichner . Ioana Singureanu . Beth Pumo
. Chris Shawn x Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. [Irina Connelly ] . Becky Angeles X Dave Silver .

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Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. [PrivacyConsent] listerve
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
    • no update for 10/24
  5. reballoting of S&P Information model
  6. Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo in November)
    • hold on Agenda (for Nov)
  7. Patient Choice Technical Project - Johnathan
  8. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
  9. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana USA, January xx-xx, 2018 DRAFT Agenda

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!