June 23, 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			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 Kinsley			Megan Munns			Alane Combs
x	Linda Bailey-Woods		x	Lee Wise			Lori McNeil Tolley

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 16, 2015 CBCC Conference Call
2. (30 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update
   1. Link to: GForge/updated PFL Ballot reconciliation sheet
3. (05 min) Ballot reconciliation: Data Provenance (Standing Agenda item)
4. (05 min) PASS Access Control - Diana
5. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update - if any
6. (05 min) Criminal Justice to Community Health Reentry Scenarios ? continued work/update - if any - Neelima, Ioana
7. (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
8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Meeting minutes for June 16, 2015

• The minutes for the June 16, 2015 meeting were unanimously approved (by 12 attendees and 1 co-chair).

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

• Rick agreed to resend the revised ballot document to John Moehrke so that he can review the proposed dispositions to his comments and come prepared to continue face-to-face ballot reconciliation at next week's CBCC WG meeting.
• Rick also sent suggested patient friendly translations for Ioana's list of substances of use/abuse/dependence to the CBCC members for their review and possible suggestions for improvement.

Behavioral Health DAM - update

• Criminal Justice to Community Health Reentry Scenarios - Ioana
  • A set of questions was sent to the CBCC listserv
  • These questions asked CBCC SMEs about additional business use cases for the planned September ballot of Release 2 of the BH DAM. Project participants would like to add information exchange requirements for the following use cases:

1. Criminal Justice Reentry Requirements Follow-Up
2. Service Clusters and their Applicability to BH Treatment
3. At-Risk Youth Treatment.

• For use case #1, they need to understand what information, besides perhaps a coded "status," would be required to convey that a drug was tried but discontinued.
• For use case #2, they need to know how the Service Clusters concept is used in the treatment.
• For use case #3, they need to know the additional information to capture for at-risk youth treatment besides following up on a referral or crisis episode (which they have already modeled).

PASS Access Control Services 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 a domain expert representative
• Regular meetings are being held on Friday. Diana will send meeting invite to interested parties wishing to work on the project.

Meeting adjourned at 1135 PDT