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Difference between revisions of "August 17, 2015 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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==Agenda==
 
==Agenda==
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[July 28, 2015 CBCC Conference Call]]and [[August 04, 2015 CBCC Conference Call]]'''
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[August 11, 2015 CBCC Conference Call]]'''
 
# ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update
 
# ''(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
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#* VOTE: Request to move forward with request to publish for Patient Friendly Language for Consumer User Interfaces
#* 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)
 
# ''(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
 
# '''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.]
 
#* [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)
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# ''(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
# '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
+
#* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
 +
# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana)
 +
# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
# ''(10 min)'' '''Action Item Review ''' (''if any'')
 
# ''(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   
 
#* '''[[October 2015 CBCC Working Group Meeting - Atlanta, GA]] 29th Annual Plenary & Working Group Meeting '''October 4-9, 2015   

Revision as of 17:37, 17 August 2015

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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 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 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 Susan Litton Sandra Huyck
. William Kinsley Debbie Bucci Chirag Bhatt
. Linda Bailey-Woods Lee Wise Lori McNeil Tolley
. Peter Fiaspa, Colombia University . [mailto: ] [mailto: ]


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from August 11, 2015 CBCC Conference Call
  2. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
    • VOTE: Request to move forward with request to publish for Patient Friendly Language for Consumer User Interfaces
  3. (05 min) Data Provenance IG Update (Standing Agenda item)
  4. Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
  5. (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) - update
    • Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
  6. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  7. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
  8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Approve Meeting Minutes for August 11, 2015 CBCC Conference Call