September 02, 2014 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | . | Kathleen Connor | . | Daniel Crough | ||||
| . | Steve Eichner | x | Rick Grow | x | David Henkel | . | Mohammed Jafari | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Tracy Leeper | . | Brian Newton,Healthwise San Francisco | ||||
| . | Hady Khorasani | . | Amanda Nash | x | Ken Salyards | . | _[Bob Yencha] (audio only) | ||||
| . | _ | . | _ | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from August 26
- (15 min) Data Provenance Update
- (10 min) PSS Patient Friendly Natural Language
- (10 min) CBCC WGM September Agenda
- (05 min) Privacy Consent Directives - Ballot Reconciliation - postponed for next week (Suzanne to send out reconciliation spreadsheet)
- (05 min) Patient Friend Natural Language - Ontology briefing (Suzanne to send out)
Meeting Minutes
Meeting Minutes from August 26 approved.
Privacy Consent Directives - Ballot Reconciliation Deferred to next week
- Ballot reconciliations have been entered in by Ioana and Neelima.
Attendees are asked to review the list of 100 comments/comment dispositions and be ready for review/discussion at the September 9 meeting.
CBCC teleconference members are asked to review the ballot reconciliation spreadsheet
Data Provenance - Update
- Working through the actors and roles in regard to the capture of Provenance.
- One scenario has been dropped
- There have been 9 voters to date. The deadline to vote on the CDA Data Provenance IG ballot is Tuesday, September 9 at 12 a.m. Eastern Time.
Patient Friendly Security and Privacy Language for Consent Directives - Update
- A couple of FHIR-related items were added to the Project Scope Statement.
- Suzanne plans to send the PSS (with the latest changes included) to the CBCC listserv for an email vote.
Review of HL7 WGM Agenda
- Agenda items should be sent to [Suzanne.webb@engilitycorp.com] for posting to WGM Agenda
- Suzanne spoke briefly with Lori Simon. They need to discuss the possibility of Lori presenting an update on the Behavioral Health DAM and joint with CIC at the meeting.
Ontology deliverable for the Patient Friendly Security and Privacy Language for Consent Directives Project
- Diana presented a rough draft of the domain and scope of the ontology for security and privacy consent directive policy language on a user portal interface for use by and disclosure to patients.
- Suzanne plans to send this rough draft to the CBCC listserv for comments, questions and additions.
Meeting Adjourned at 1039 PDT.
Action Items
Suzanne
1. Send the list of 100 comments/comment dispositions on the Privacy Consent Directives ballot reconciliation to the CBCC listserv.
2. Send the Patient Friendly Security and Privacy Language for Consent Directives project scope statement to the CBCC listserv.
3. Send the rough draft of the domain and scope of the ontology for the Patient Friendly Security and Privacy Language for Consent Directives project to the CBCC listserv.
Additional minutes provided by --Rgrow (talk) 19:07, 2 September 2014 (UTC)
