August 17, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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			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
x	William Kinsley			Debbie Bucci			Chirag Bhatt
.	Linda Bailey-Woods		x	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
   • Click here to see the NIB.
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)
   • 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

Meeting Minutes (DRAFT)

Approve Meeting Minutes for August 11, 2015 CBCC Conference Call

Rick/Mike Objections: 0, Abstentions: 0, Motions Passes: 13

Data Provenance IGworking on the last piece of modeling, Data Provenance IG should have something to show in two weeks (add to agenda)

Draft up on HL7 website changes made to the launch page final content will be included in the please review the information. (334); if you see any issues, or add additional information we can let next sunday is the deadline to submit final content august 23

• we are addressing final comments
• currently more readable with factoring changes
• will review with SME on Thursday
• will look at pulication (final) on ballot sinnte and add any last minute comments
  • lynn is finishing up last minute ballots

• < add links from draft ballot publication >

action to notify TSC that workload was not going to be a factor for this work item (johnathan)

• no other interaction
• presumabley the submission has occurred, no
• BH is listed for opeining on the 27th, on track
• TSC approval? not sure, may just have to go to Steering Division
• all appprovals have been received (unsure regarding request to ballot)
• if any issues, Ioana will confirm/notify group/Johnathan

PASS Access Control

• several updates, huge amount of progress incorporated for the AC model
• DRAFT will be provided for CBCC, Secrity groups to review and see direction of project
• still work to done
• will be covering the AC boundary conditions diagram, our handling the obligations which was missing tin the original version and the rESTful interfaces which we wanted to get in

secure delegation services, euphism references

• • security delegation references UMA and OAuth, its more generic, useful and descripivete of these services
• still work to be done
• entire document will be sent as it stands

meeting this AM

• because we are working ont he EHR vaocabulary to do the alighnment
  • we may need to update the PSS, work that we are doing is not enompased by the current PSS
  • 36 EHR related terms which we are looking at, potentially addition
  • 210889 ISO standards to be added, feeds thelife... standards
    • includes better defintions, which will assist to align in the current S&P (14)
  • in W3C defintions, we are hoping to include clarification in our extended definitions

• Q3 or Q4 WGM Wednesday, hopefully a focused group to knock out some of the work in vocabulary alignment (TBD)

• terms in FHIR, Kathleen is puzzed and hopes that some of the terms will be decoupled
  • examples of terms given by Kathleen

EHR lifecycle events that were put in by FHIR

• is this represented byprovenance or audit even? (JMoe) Kathleen is unsure
  • needto talk abou t extension I provenance
  • vocabulary that is there was rought in by CP, (given to himby Gary), it can be replaced
  • vocabulary seems to be the same vocabulary that diane is working on
    • Diana: the EHR lifecycle event names are the combined words where you originate-retain, originate-create, origination-creation which Kathleen see as conflated, we need to makes ure we are looking at eh correct terms in FHIR

Motion made to adjorn 11:30AM PST --Suzannegw (talk) 14:40, 18 August 2015 (EDT)