August 25, 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			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		x	Lee Wise			Lori McNeil Tolley
.	Peter Fiaspa, Colombia University		x	[mailto: Rob Horn ]			[mailto: ]

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from August 18, 2015 CBCC Conference Call
2. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
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)
   • 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)

Meeting Minutes for August 18 approval

(Diana/Johnathan)

• Objections: none; Abstentions: none; Approvals: 9

Patient Friendly Language for Consumer User Interfaces

Request for Publication undergoing QA; Suzanne expects to send it in to Lynn Laakso by COB Wednesday, Aug. 26

Data Provenance - update

Neelima is on vacation - no update on the Data Provenance IG

From Johnathan - S&I Initiative has two ongoing pilots

1. The Regional Alliance for Information Networking (RAIN)
2. Louisiana Public Health Institute (LPHI)

• These pilots are currently determining the scoping and design. It's expected that they will test the Data Provenance CDA DSTU which is nearing publication.

Behavioral Health Domain Analysis Model - update

• The final ballot document was submitted to HL7.
• Another SME call is scheduled for Thursday, Aug. 27 to review the portion of the ballot that covers Domain Analysis Models in general.

PASS Access Control Services Conceptual Model

• Submission of final ballot content is incomplete (currently have an extension until Wednesday evening, Aug. 26 to complete). The project team is placing final additions into the document and diagram.
• Diana, Mike, John M., and Johnathan discussed the October HL7 WGM agenda with Suzanne, penciling in TUESDAY Q2 for SOA/Security/CBCC joint ballot reconciliation on the PASS ACS ballot.

Joint EHR, Security, Privacy Vocabulary Alignment

• At today's EHR Interoperability WG meeting, the project team discussed the definition for "Verify" and is continuing to discuss definitions for the other EHR Lifecycle Event terms.

Meeting adjourned at 1134 PDT