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Difference between revisions of "June 23, 2015 CBCC Conference Call"
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# ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' update - if any | # ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' update - if any | ||
# ''(05 min)'' '''Criminal Justice to Community Health Reentry Scenarios''' ? continued work/update - if any - Neelima, Ioana | # ''(05 min)'' '''Criminal Justice to Community Health Reentry Scenarios''' ? continued work/update - if any - Neelima, Ioana | ||
| − | # ''(05 min)'' ''' | + | # ''(05 min)'' '''[[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 |
# ''(10 min)'' '''Action Item Review ''' (''if any'') | # ''(10 min)'' '''Action Item Review ''' (''if any'') | ||
| Line 93: | Line 93: | ||
* The minutes for the June 16, 2015 | * The minutes for the June 16, 2015 | ||
| − | Unanimous approval (# | + | Unanimous approval (#12 attendees, 1 co-chair) |
'''PFL Ballot reconciliation face-to-face request''' [http://gforge.hl7.org/gf/download/docmanfileversion/8773/13244/CDAR2_IG_PFL_CONSDIR_R1_I1_2015MAY_Consolidated%20Comments.xls link to GForge/Ballot reconciliation]''' | '''PFL Ballot reconciliation face-to-face request''' [http://gforge.hl7.org/gf/download/docmanfileversion/8773/13244/CDAR2_IG_PFL_CONSDIR_R1_I1_2015MAY_Consolidated%20Comments.xls link to GForge/Ballot reconciliation]''' | ||
| − | * | + | * items sent to CBCC listserve ''(need to add)'' |
| − | |||
| − | ''' | ||
| − | |||
'''Behavioral Health DAM''' - update | '''Behavioral Health DAM''' - update | ||
| − | * | + | * '''Criminal Justice to Community Health Reentry Scenarios''' - Ioana ''need to update'' |
| + | ** adding to BH DAM, trying to understand from SMEs in defining health care plans | ||
| + | ** A set of questions was sent to the CBCC listserve | ||
| + | ** moving ahead, transition of CJ clients to ... | ||
| + | *** email sent by Ioana asking for assistance from SMEs | ||
'''PASS Access Control Conceptual Model (SOA)''' | '''PASS Access Control Conceptual Model (SOA)''' | ||
* Does CBCC wish to remain a supporting WG to the project? [VOTE] | * Does CBCC wish to remain a supporting WG to the project? [VOTE] | ||
Diana/Ken - | Diana/Ken - | ||
| − | Abstentions: 0 , Objections: 0 | + | Abstentions: 0 , Objections: 0, Motions Passes: 12; CBCC will remain a supporting, participant WG for this project |
| − | * who | + | * Question: who will be the belly button from CBCC? (Ken Salyards volunteered) |
| − | + | * Diana needs additional volunteer names for the Project Team | |
| − | * Diana needs | + | ** Pat Pyette is on the list but may not be a resource |
| − | + | ** Ken Salyards added as an SME | |
| − | + | * Regular meetings are being held on Friday. Diana will send meeting invite to interested parties wishing to participate on the project. | |
| − | * | ||
| − | * | ||
| − | * | ||
| − | |||
Revision as of 18:59, 23 June 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 | Lori Simon CBCC Interim Co-Chair | ||||
| x | Diana Proud-Madruga | x | Rick Grow | x | Harry Rhodes | |||
| Serafina Versaggi | Ioana Singureanu | David Bergman | ||||||
| . | 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 | |||||
| Neelima Chennamaraja | x | Susan Litton | Sandra Huyck | |||||
| . | William Kinsey | Megan Munns | Alane Combs | |||||
| x | Linda Bailey-Woods | x | Lee Wise | Lori McNeil Tolley |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from June 16, 2015 CBCC Conference Call
- (30 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update
- (05 min) Ballot reconciliation: Data Provenance (Standing Agenda item)
- (05 min) PASS Access Control - Diana
- (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update - if any
- (05 min) Criminal Justice to Community Health Reentry Scenarios ? continued work/update - if any - Neelima, Ioana
- (05 min) October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015 Please send desired items to Suzanne for inclusion to the upcoming Agenda
- (10 min) Action Item Review (if any)
Meeting Minutes (DRAFT)
Meeting minutes for June 16, 2015
- The minutes for the June 16, 2015
Unanimous approval (#12 attendees, 1 co-chair)
PFL Ballot reconciliation face-to-face request link to GForge/Ballot reconciliation
- items sent to CBCC listserve (need to add)
Behavioral Health DAM - update
- Criminal Justice to Community Health Reentry Scenarios - Ioana need to update
- adding to BH DAM, trying to understand from SMEs in defining health care plans
- A set of questions was sent to the CBCC listserve
- moving ahead, transition of CJ clients to ...
- email sent by Ioana asking for assistance from SMEs
PASS Access Control Conceptual Model (SOA)
- Does CBCC wish to remain a supporting WG to the project? [VOTE]
Diana/Ken - Abstentions: 0 , Objections: 0, Motions Passes: 12; CBCC will remain a supporting, participant WG for this project
- Question: who will be the belly button from CBCC? (Ken Salyards volunteered)
- Diana needs additional volunteer names for the Project Team
- Pat Pyette is on the list but may not be a resource
- Ken Salyards added as an SME
- Regular meetings are being held on Friday. Diana will send meeting invite to interested parties wishing to participate on the project.
