Difference between revisions of "August 04, 2015 CBCC Conference Call"
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||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
− | |||| | + | ||||x|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] |
|- | |- | ||
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'''Patient Friendly Language for CUI''' - Update | '''Patient Friendly Language for CUI''' - Update | ||
* request made to remove remaining negative votes sent | * request made to remove remaining negative votes sent | ||
− | ** received ''verbal agreement'' change from John Moehrke (need to confirm is verbal was also for GE-Scott Bolte, GE-Keith Boone) | + | ** received ''verbal agreement'' change from John Moehrke (need to confirm is verbal was also for GE-Scott Bolte, GE-Keith Boone); |
** awaiting vote changes from: | ** awaiting vote changes from: | ||
*** Lenel James ( | *** Lenel James ( | ||
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* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP | * Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP | ||
* 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing recon pkgs | * 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing recon pkgs | ||
+ | |||
+ | * these are non-issues (information was reported at the Paris meeting that were responded to, including legacy items) and no outstanding items should be remaining | ||
+ | * NIB for project is being held up / initial ballot material.. due August 23, | ||
+ | * next TSC meeting will be held: ? (follow up with Melva/John Roberts) | ||
+ | ** Johnathan is writing up a review for the TSC given at Paris meeting | ||
+ | ** co-chairs will be responsible for follow up on administrivia | ||
e-mail: ''The TSC will be considering the ballot list again next week. Would you please send some words of reassurance that the project work load is not a matter of concern, specifically, not a risk to the ballot item you want on the ballot list this cycle.'' (John Roberts) | e-mail: ''The TSC will be considering the ballot list again next week. Would you please send some words of reassurance that the project work load is not a matter of concern, specifically, not a risk to the ballot item you want on the ballot list this cycle.'' (John Roberts) | ||
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# | # | ||
# | # | ||
+ | |||
+ | BH DAM | ||
+ | NIB sent; original ballot information was added to GForge | ||
+ | * time in the meanwhile to receive comments from the SME, we have until August 3 to finalize the documentation. | ||
+ | * note and reminder being sent by Iaana for final contact submissions | ||
+ | * Call on Thursday for discussion on the BH DAM | ||
+ | |||
+ | PASS Access Control Services | ||
+ | been in discussion w SMEs, | ||
+ | Diana is finalizing the entries into the document based on discussion | ||
+ | * hoping to have items published and sent out by the end of this week | ||
+ | |||
+ | Joint EHR, Security Privacy Vocabulary | ||
+ | * meeting held this AM | ||
+ | * shared Terms worksheet "Originate (VERB)" definition - from an EHR point of view | ||
+ | * agree with the direction with which group is moving to include the concise definition and an additional ''extended definition'' found on the extended definition tab | ||
+ | ** suggestion made to place all items on one spreadsheet to make more usable | ||
+ | * ''RI'' at the top of the sheet stands for ''Record Infrastructure'' |
Revision as of 18:26, 4 August 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 | . | Jim Kretz CBCC Co-Chair | |||
x | Kathleen Connor | . | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | ||||
x | Diana Proud-Madruga | x | Rick Grow | x | Harry Rhodes | |||
x | Serafina Versaggi | x | 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 | |||||
x | Neelima Chennamaraja | x | Susan Litton | Sandra Huyck | ||||
. | William Kinsley | Debbie Bucci | Chirag Bhatt | |||||
. | Linda Bailey-Woods | x | Lee Wise | Lori McNeil Tolley |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from July 21, 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: 1174)
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
- (10 min) (Sequoia?) discussion: Vocabulary alignment, code incompatibility (Mike)
- i.e. TREATMENT vs TREAT in HL7 vs NHIN
- ISO group privacy engineering project
- (05 min) Data Provenance IG Update (Standing Agenda item)
- Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
- 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 Suzanne for inclusion to the upcoming Agenda
- October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
Meeting Minutes (DRAFT)
Approve Meeting Minutes from July 28, 2015 CBCC Conference Call
The minutes from the July 28 meeting
Patient Friendly Language for CUI - Update
- request made to remove remaining negative votes sent
- received verbal agreement change from John Moehrke (need to confirm is verbal was also for GE-Scott Bolte, GE-Keith Boone);
- awaiting vote changes from:
- Lenel James (
- Harry Rhoades
- David Tucker, Anthem
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: 1174)
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
- 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing recon pkgs
- these are non-issues (information was reported at the Paris meeting that were responded to, including legacy items) and no outstanding items should be remaining
- NIB for project is being held up / initial ballot material.. due August 23,
- next TSC meeting will be held: ? (follow up with Melva/John Roberts)
- Johnathan is writing up a review for the TSC given at Paris meeting
- co-chairs will be responsible for follow up on administrivia
e-mail: The TSC will be considering the ballot list again next week. Would you please send some words of reassurance that the project work load is not a matter of concern, specifically, not a risk to the ballot item you want on the ballot list this cycle. (John Roberts)
Per Ioana: This project does not have any outstanding work: it' s a new project. The outstanding work items may to other ballots or project but not this one.
For instance, Privacy Consent Normative - for instance - that may require re-circulation.
Recommend: Review the outstanding items. Assign them for resolution so we can reassure the TSC that the work group is making progress. Outstanding items:
BH DAM NIB sent; original ballot information was added to GForge
- time in the meanwhile to receive comments from the SME, we have until August 3 to finalize the documentation.
- note and reminder being sent by Iaana for final contact submissions
- Call on Thursday for discussion on the BH DAM
PASS Access Control Services been in discussion w SMEs, Diana is finalizing the entries into the document based on discussion
- hoping to have items published and sent out by the end of this week
Joint EHR, Security Privacy Vocabulary
- meeting held this AM
- shared Terms worksheet "Originate (VERB)" definition - from an EHR point of view
- agree with the direction with which group is moving to include the concise definition and an additional extended definition found on the extended definition tab
- suggestion made to place all items on one spreadsheet to make more usable
- RI at the top of the sheet stands for Record Infrastructure