View source for August 11, 2015 CBCC Conference Call

=Community-Based Collaborative Care Working Group Meeting=
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==[[Community-Based_Collaborative_Care| Meeting Information]]==

==Attendees==
{| class="wikitable"
|-
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
|-
||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair  
|||||| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair 
|-

||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair
|||||| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
|-

||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
|-

||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
|||||| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
|-

||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] 
|||||| [mailto:dbergman@hcipartners.com David Bergman]
|-

||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
||||.|| [mailto:wbaker@ebhin.org Wende Baker]
|-

||   .|| [mailto:rgelzer@provider-resources.com Reed Gelzer]
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
||||x|| [mailto:chris.r.clark@wv.gov Chris Clark], WV
|-

||  .|| [mailto:pknapp@pknapp.com Paul Knapp]
||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
|||||| [mailto:bnewton@humecenter.org Brian Newton]
|-

|||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
|-
||  .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
|||||| [mailto:Oliver@lawless.co Oliver Lawless]
|||||| [mailto:keith.boone@ge.com Keith Boone]
|-

||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
|||||| [mailto:susanlitton.com Susan Litton]   
|||||| [mailto:sandra.huyck@beaumont.edu Sandra Huyck] 
|-

||x||  [mailto:bkinsley@nextgen.com William Kinsley] 
|||||| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]    
|||||| [mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt]
|-

||.||  [mailto:lsbwoods@gmail Linda Bailey-Woods]    
|||x|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]    
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]|-

||.||  [mailto:pf@peterfiaspa.com    Peter Colombia University]    
|||x|| [mailto:   ]    
|||||| [mailto:  ]
|-
|}
 
 
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==Agenda==
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[July 28, 2015 CBCC Conference Call]]and [[August 04, 2015 CBCC Conference Call]]'''
# ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update
# ''(10 min)'' '''TSC Review on Outstanding work for: HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (PI ID: 1174) (1st Informative Ballot) (Project Insight ID: [http://www.hl7.org/Special/committees/projman/searchableprojectindex.cfm?FilterProjectNumber=1174 1174]) - update
#* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP 
# ''(05 min)'' ''' [http://gforge.hl7.org/gf/project/cbcc/docman/Data%20Provenance/ Data Provenance] IG Update ''' (Standing Agenda item)
# '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' update
#* [http://www.hl7.org/special/committees/tsc/ballotmanagement/ViewPastNIB.cfm?ballot_pool_id=920  Click here to see the NIB.]
# '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
# '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
# ''(10 min)'' '''Action Item Review ''' (''if any'')
#* '''[[October 2015 CBCC Working Group Meeting - Atlanta, GA]] 29th Annual Plenary & Working Group Meeting '''October 4-9, 2015  
#** Please send desired items to '''[mailto:suzanne.webb@engilitycorp.com Suzanne]''' for inclusion to the upcoming Agenda

==Meeting Minutes (DRAFT)==

'''Approve Meeting Minutes for August 04, 2015 CBCC Conference Call'''

The minutes from the August 4 meeting were unanimously approved.

'''Patient Friendly Language for CUI''' - Update

* Request sent to remove remaining negative votes
** Received ''verbal agreement'' change from John Moehrke 
*** John has agreed to contact GE-Scott Bolte and GE-Keith Boone for response
** Awaiting vote changes from:
*** Lenel James (e-mail agreement received on 5/14/2015 based on proposed changes which addressed his concerns)
*** Harry Rhodes (e-mail agreement received on 8/5/2015 confirming desire to withdraw his negative vote)
*** David Tucker, Anthem ''still waiting''

'''TSC Review on Outstanding work for: HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (PI ID: 1174) (1st Informative Ballot)''' 

(Project Insight ID: [http://www.hl7.org/Special/committees/projman/searchableprojectindex.cfm?FilterProjectNumber=1174 1174])
 
* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP 

Moving ahead with ballot reconciliation
* Johnathan spoke to the TSC regarding the hold on our project

* 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing reconciliation packages   
** Johnathan is writing up a review for the TSC given at Paris meeting
** Co-chairs will be responsible for follow up on administrivia

Recommend: Review the outstanding items. Assign them for resolution so we can reassure the TSC that the work group is making progress.

'''Data Provenance IG Update'''  

* Neelima and Kathleen are working on snippets
* Kathleen will do a 15-minute walkthrough on the next several CBCC WG teleconferences to review the current progress, including the latest work on the templates.
* On CDAtools.org (click on all of the CDA guides published, and look at DS4P), you can view content, profiles, C-CDA, Consent, etc.

'''BH DAM''' 

Project participants continue to make revisions to the draft publication of the BH DAM based on SME comments. They will continue to discuss revisions on the Thursday working sessions at 1 p.m. Eastern and have until August 23 to incorporate all revisions. 

'''PASS Access Control Services'''

Latest updates presented by Mike Davis
* In summary, diagrams have been updated and content has been added for the new Functional Framework Viewpoint section.
** top level(green): services - Trust Framework, Access Control (ACS)(Internal/External) and Support Services
** added (name change) Secure Delegated Access
** attendees on LYNC can download the attachments from the ''paperclip''

'''Joint EHR, Security Privacy Vocabulary'''

* Progress made
** two more definitions agreed upon
*** one of which will be used as a model for several additional child terms
*** a list of latest terms (along with their definitions) will be shown next week

If you are interested in helping with the Vocabulary Alignment project definitions: 
* Vocabulary Alignment Meeting: Tuesdays @ 8:00 a.m. Pacific (11:00 a.m. Eastern).
* Join WebEx meeting <https://provider-resources.webex.com/provider-resources/j.php?MTID=m18eb061b7332a1d8c25f98d603cf6a5d>  
* Meeting number: 731 143 084      
* Meeting password: And8rea14       
 
* Join by phone  
** 1-866-469-3239 Call-in toll-free number (US/Canada)  
** 1-650-429-3300 Call-in toll number (US/Canada)  
** Access code: 731 143 084  

''Motion to Adjourn:'' Johnathan/Steve Eicher

Meeting adjourned at 1138 AT ''Arizona Time'' --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:39, 11 August 2015 (EDT)