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Difference between revisions of "August 11, 2015 CBCC Conference Call"
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| Line 98: | Line 98: | ||
'''Approve Meeting Minutes for August 04, 2015 CBCC Conference Call''' | '''Approve Meeting Minutes for August 04, 2015 CBCC Conference Call''' | ||
| − | The minutes from the August | + | The minutes from the August 4 meeting were unanimously approved. |
'''Patient Friendly Language for CUI''' - Update | '''Patient Friendly Language for CUI''' - Update | ||
| Line 104: | Line 104: | ||
* Request sent to remove remaining negative votes | * Request sent to remove remaining negative votes | ||
** Received ''verbal agreement'' change from John Moehrke | ** Received ''verbal agreement'' change from John Moehrke | ||
| − | *** John has agreed to contact GE-Scott Bolte and GE Keith Boone for response | + | *** John has agreed to contact GE-Scott Bolte and GE-Keith Boone for response |
** Awaiting vote changes from: | ** Awaiting vote changes from: | ||
*** Lenel James (e-mail agreement received on 5/14/2015 based on proposed changes which addressed his concerns) | *** Lenel James (e-mail agreement received on 5/14/2015 based on proposed changes which addressed his concerns) | ||
| Line 117: | Line 117: | ||
Moving ahead with ballot reconciliation | Moving ahead with ballot reconciliation | ||
| − | * Johnathan spoke to the TSC regarding the hold on our | + | * Johnathan spoke to the TSC regarding the hold on our project |
* 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing reconciliation packages | * 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing reconciliation packages | ||
** Johnathan is writing up a review for the TSC given at Paris meeting | ** Johnathan is writing up a review for the TSC given at Paris meeting | ||
** Co-chairs will be responsible for follow up on administrivia | ** Co-chairs will be responsible for follow up on administrivia | ||
| − | |||
Recommend: Review the outstanding items. Assign them for resolution so we can reassure the TSC that the work group is making progress. | Recommend: Review the outstanding items. Assign them for resolution so we can reassure the TSC that the work group is making progress. | ||
| − | + | ||
* Neelima and Kathleen are working on snippets | * Neelima and Kathleen are working on snippets | ||
* Kathleen may schedule a walk through, to review the current progress (15 minutes) | * Kathleen may schedule a walk through, to review the current progress (15 minutes) | ||
| Line 131: | Line 130: | ||
'''BH DAM''' | '''BH DAM''' | ||
| − | |||
| − | |||
| − | |||
| − | + | Project participants continue to make revisions to the draft publication of the BH DAM based on SME comments. They will continue to discuss revisions on the Thursday working sessions at 1 p.m. Eastern and have until August 23 to incorporate all revisions. | |
'''PASS Access Control Services''' | '''PASS Access Control Services''' | ||
| + | |||
Latest updates presented by Mike Davis | Latest updates presented by Mike Davis | ||
| − | top level(green): services - Trust | + | * In summary, diagrams have been updated and content has been added for the new Functional Framework Viewpoint section. |
| − | * added (name change) Secure Delegated Access | + | ** top level(green): services - Trust Framework, Access Control (ACS)(Internal/External) and Support Services |
| − | * | + | ** added (name change) Secure Delegated Access |
| − | * attendees on LYNC can download the attachments from the ''paperclip'' | + | ** attendees on LYNC can download the attachments from the ''paperclip'' |
| + | '''Joint EHR, Security Privacy Vocabulary''' | ||
| − | + | * Progress made | |
| − | Progress made | + | ** two more definitions agreed upon |
| − | * two more definitions agreed upon | + | *** one of which will be used as a model for several additional child terms |
| − | ** one of which will be used as a model for several additional child terms | + | *** a list of latest terms (along with their definitions) will be shown next week |
| − | ** a list of latest | ||
If you are interested in helping with the Vocabulary Alignment project definitions: | If you are interested in helping with the Vocabulary Alignment project definitions: | ||
| Line 162: | Line 159: | ||
** Access code: 731 143 084 | ** Access code: 731 143 084 | ||
| − | '' | + | ''Motion to Adjourn:'' Johnathan/Steve Eicher |
| − | |||
| − | + | Meeting adjourned at 1138 AT ''Arizona Time'' --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:39, 11 August 2015 (EDT) | |
| − | Meeting | ||
Revision as of 14:56, 18 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 | 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 | |||||||||||
| x | Steve Eichner | . | Steve Daviss | . | Wende Baker | ||||||||||
| . | Reed Gelzer | . | Marlowe Greenberg | x | 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 | ||||||||||||
| x | William Kinsley | Debbie Bucci | Chirag Bhatt | ||||||||||||
| . | Linda Bailey-Woods | x | Lee Wise | Lori McNeil Tolley|- | . | Peter Colombia University | x | [mailto: ] | [mailto: ] |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from July 28, 2015 CBCC Conference Calland August 04, 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) - update
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
- (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 for August 04, 2015 CBCC Conference Call
The minutes from the August 4 meeting were unanimously approved.
Patient Friendly Language for CUI - Update
- Request sent to remove remaining negative votes
- Received verbal agreement change from John Moehrke
- John has agreed to contact GE-Scott Bolte and GE-Keith Boone for response
- Awaiting vote changes from:
- Lenel James (e-mail agreement received on 5/14/2015 based on proposed changes which addressed his concerns)
- Harry Rhodes (e-mail agreement received on 8/5/2015 confirming desire to withdraw his negative vote)
- David Tucker, Anthem still waiting
- Received verbal agreement change from John Moehrke
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
Moving ahead with ballot reconciliation
- Johnathan spoke to the TSC regarding the hold on our project
- 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing reconciliation packages
- Johnathan is writing up a review for the TSC given at Paris meeting
- Co-chairs will be responsible for follow up on administrivia
Recommend: Review the outstanding items. Assign them for resolution so we can reassure the TSC that the work group is making progress.
- Neelima and Kathleen are working on snippets
- Kathleen may schedule a walk through, to review the current progress (15 minutes)
- in the CDAtools.org (click on all of the CDA guides published, look at DS4P you can content, profiles, CCDA, Consent, etc)
BH DAM
Project participants continue to make revisions to the draft publication of the BH DAM based on SME comments. They will continue to discuss revisions on the Thursday working sessions at 1 p.m. Eastern and have until August 23 to incorporate all revisions.
PASS Access Control Services
Latest updates presented by Mike Davis
- In summary, diagrams have been updated and content has been added for the new Functional Framework Viewpoint section.
- top level(green): services - Trust Framework, Access Control (ACS)(Internal/External) and Support Services
- added (name change) Secure Delegated Access
- attendees on LYNC can download the attachments from the paperclip
Joint EHR, Security Privacy Vocabulary
- Progress made
- two more definitions agreed upon
- one of which will be used as a model for several additional child terms
- a list of latest terms (along with their definitions) will be shown next week
- two more definitions agreed upon
If you are interested in helping with the Vocabulary Alignment project definitions:
- Vocabulary Alignment Meeting: Tuesdays @ 8:00 a.m. Pacific (11:00 a.m. Eastern).
- Join WebEx meeting <https://provider-resources.webex.com/provider-resources/j.php?MTID=m18eb061b7332a1d8c25f98d603cf6a5d>
- Meeting number: 731 143 084
- Meeting password: And8rea14
- Join by phone
- 1-866-469-3239 Call-in toll-free number (US/Canada)
- 1-650-429-3300 Call-in toll number (US/Canada)
- Access code: 731 143 084
Motion to Adjourn: Johnathan/Steve Eicher
Meeting adjourned at 1138 AT Arizona Time --Suzannegw (talk) 14:39, 11 August 2015 (EDT)
