June 09, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Mike Davis Security Co-Chair			Max Walker CBCC Co-Chair
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	John Moehrke Security Co-Chair		x	Jim Kretz CBCC Co-Chair
x	Kathleen Connor		x	Ken Salyards CBCC Interim Co-Chair		x	Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga		x	Rick Grow		x	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu			David Bergman
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
	Reed Gelzer		.	Marlowe Greenberg		.	Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
	Lisa Nelson			Mike Lardiere		.	Amanda Nash
.	Mohammed Jafari			Oliver Lawless			Keith Boone
x	Neelima Chennamaraja			Susan Litton		x	Sandra Huyck
.	Chirag Bhatt			Megan Munns			Alane Combs
	Linda Bailey-Woods			Lee Wise		x	Lori McNeil Tolley

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 02, 2015 CBCC Conference Call
2. (10 min) Priority message re: FHIR Consent Directive Policy profile - Kathleen
3. (35 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update
   1. Link to: GForge/updated PFL Ballot reconciliation sheet
4. (05 min) Ballot reconciliation: Data Provenance (Standing Agenda item) - Update
5. (15 min) Alignment with HL7 v3 CDA call2.pptx - Kathleen
6. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update - if any
7. (05 min) Criminal Justice to Community Health Reentry Scenarios ? continued work/update - if any - Neelima, Ioana
8. (05 min) HL7 May 2015 CBCC Working Group Meeting - Paris, France May 10-15, 2015 Please send desired items to Suzanne for inclusion to the upcoming Agenda
9. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Meeting minutes for June 02, 2015

• The minutes for the June 2, 2015 meeting were unanimously approved.

priority message/FHIR Consent Directive Policy profile

===proposed===

FHIR Management Group

CBCC WG will not have the FHIR Consent Directive profiles completed, changes made, or quality criteria applied by EOD August 31.

CBCC WG intends to pull the FHIR Consent Directive Policy profile from this FHIR DSTU release from scope and publish it together with the dependent FHIR ConsentDirective Questionnaire and FHIR Consent Directive QuestionnaireAnswer profiles, which are under development as part of the interim release.

Rationale: Publishing these dependent profiles along with the FHIR Contract Resource during the interim ballot will provide greater clarity about how these related to one another.

In addition, there is missing documentation and examples that need to be developed in order to meet quality criteria.

• We cannot make the DSTU2 August 31 deadline for the FHIR Consent Directive profiles
• MOTION made to accept the above statement to send to the FHIR Management Group (Kathleen/John M)
  • VOTE: Objections: none, Abstentions: 2 (Ken, Harry), Approve: 15

PFL Ballot reconciliation face-to-face request link to GForge/Ballot reconciliation

• Rick led the in-person ballot reconciliation of John Moehrke's comments.
  • It was recommended that the front matter of the IG be revised to reflect the fact that the IG is a guide and not a set of requirements.
  • It was also recommended that specific references to the PFL resources be added to the front matter so that the audience more immediately recognizes them and can refer to them easily.
• Rick will email the revised IG to the CBCC members for their review, and plans to hold a vote on approval of the revisions at the June 16 CBCC meeting.

Meeting adjourned at 1200 PDT