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September 13, 2016 CBCC Conference Call
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Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
on-hold FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC (previously the Friday meeting) GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563 Wiki: HL7 FHIR Consent Directive Project
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 | Ken Salyards | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | x | John Moehrke Security Co-Chair | Diana Proud-Madruga SOA Co-Chair | |||||
| David Pyke | . | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | |||||
| Serafina Versaggi | . | Ioana Singureanu | . | Neelima Chennamaraja | x | Glen Marshall | |||||
| . | Ken Sinn | . | David Staggs | . | Steve Eichner | . | Lori Simon | ||||
| . | Chris Shawn | . | Joe Lamy | . | Rob Horn | Lori McNeil Tolley | |||||
| Keith Boone | . | Beth Pumo | . | M'Lynda Owens | . | Lee Wise | |||||
| . | Oliver Lawless | . | Lisa Nelson | . | Gary Dickinson | . | Mike Lardiere | ||||
| William Kinsley | Russell McDonell | Susan Litton | David Bergman | ||||||||
| . | Duane DeCouteau | . | Patrick Loyd | . | Debbie Bucci | . | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- (15 min) Update to eLTSS
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA
- (05 min) FHIR Consent - John
- FHIR Consent e-mail string:
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
Ballot Items:
Meeting Minutes (DRAFT)
Meeting chaired by
Meeting minutes for August 23, 2016 CBCC Conference Call objections: none; abstentions: 2; approve: 6 (with minor spelling corrections)
CBCC SEPTEMBER BALLOT ITEMS: *CrossParadigm Behavioral Health Data Exchange IG: Project 800) - Ioana **Informative Ballot Affirmative: 14; Negative 46 ; Abstain: 44; NoVote:19, Quorum Met 84.55% *Standards Privacy Impact Assessment (SPIA) Cookbook - (Rick) **Informative Ballot Affirmative: 49 ; Negative: 16; Abstain:41 Abstain: 18, Quorum Met 85.48% Note: Consent Profile' is missing from STU3 ballot . CBCC Ballots in or ready for PUBLICATION *CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
