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| − | |||| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | + | ||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
|||||| [mailto:dbergman@hcipartners.com David Bergman] | |||||| [mailto:dbergman@hcipartners.com David Bergman] | ||
|- | |- | ||
| − | |||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | + | ||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||
||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[September 08, 2015 CBCC Conference Call]]''' | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[September 08, 2015 CBCC Conference Call]]''' | ||
# FHIR Consent Directive ballot resolutions - Kathleen | # FHIR Consent Directive ballot resolutions - Kathleen | ||
| − | # | + | #* Please attend the Security WG Meeting for FHIR re-vote |
| − | # | + | #* Tuesday at 3 pm EST (12 pm PST); Conference Audio: 770-657-9270, Access: 845692; Online Meeting Link - https://meet.RTC.VA.GOV/suzanne.gonzales-webb/675VH9D9 |
# ''(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 | ||
# ''(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) | ||
| Line 100: | Line 100: | ||
The minutes from the September 08 meeting were approved. | The minutes from the September 08 meeting were approved. | ||
| − | + | 2 abstentions: Ken, Serafina; 0 objections; 11 affirmatives. Motion Passes. | |
| + | |||
| + | '''Patient Friendly Language for Consumer User Interfaces''' - update | ||
| + | |||
| + | No update. Suzanne to send follow-up email to Lynn regarding the status of the request for publication. | ||
| + | |||
| + | '''Data Provenance IG''' - update | ||
| + | |||
| + | Project participants continue to build and clean up snippets for the Data Provenance IG so that implementers know what it looks like in the development phase. A more extensive overview will be provided at the HL7 WGM in October. | ||
| + | |||
| + | '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' | ||
| + | |||
| + | The deadline for submitting comments toward the ballot document is Monday, Sept. 28. | ||
| + | |||
| + | '''PASS Access Control Services Conceptual Model''' - update | ||
| + | |||
| + | The deadline for submitting comments is Monday, Sept. 21. | ||
| + | |||
| + | '''Joint EHR, Security, Privacy Vocabulary Alignment''' | ||
| + | |||
| + | Diana, Reed and Rick researched and submitted definitions for several terms to Gary for inclusion in the ISO 21089 standard, "Trusted End to End Information Flows." The project team continues to fill in definitions. The next step is to review the definitions and triage them to determine if they're sufficient and if there's a need to conduct further research which would yield better definitions. | ||
| + | |||
| + | ''Meeting adjourned at 1133 PDT'' | ||
Latest revision as of 15:35, 22 September 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 | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | |||
| . | Max Walker CBCC Co-Chair | Mike Davis Security Co-Chair | John Moehrke Security 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 | x | Harry Rhodes | |||
| x | Serafina Versaggi | Ioana Singureanu | David Bergman | |||||
| x | 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 | x | Debbie Bucci | Chirag Bhatt | ||||
| . | Linda Bailey-Woods | x | Lee Wise | Lori McNeil Tolley | ||||
| . | Peter Fiaspa, Colombia University | [mailto: Rob Horn ] | [mailto: ] |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from September 08, 2015 CBCC Conference Call
- FHIR Consent Directive ballot resolutions - Kathleen
- Please attend the Security WG Meeting for FHIR re-vote
- Tuesday at 3 pm EST (12 pm PST); Conference Audio: 770-657-9270, Access: 845692; Online Meeting Link - https://meet.RTC.VA.GOV/suzanne.gonzales-webb/675VH9D9
- (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
- (05 min) Data Provenance IG Update (Standing Agenda item)
- Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: 1174)
- (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)
- 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 September 08, 2015 CBCC Conference Call
The minutes from the September 08 meeting were approved.
2 abstentions: Ken, Serafina; 0 objections; 11 affirmatives. Motion Passes.
Patient Friendly Language for Consumer User Interfaces - update
No update. Suzanne to send follow-up email to Lynn regarding the status of the request for publication.
Data Provenance IG - update
Project participants continue to build and clean up snippets for the Data Provenance IG so that implementers know what it looks like in the development phase. A more extensive overview will be provided at the HL7 WGM in October.
Behavioral Health Domain Analysis Model (HL7 BH DAM) Update
The deadline for submitting comments toward the ballot document is Monday, Sept. 28.
PASS Access Control Services Conceptual Model - update
The deadline for submitting comments is Monday, Sept. 21.
Joint EHR, Security, Privacy Vocabulary Alignment
Diana, Reed and Rick researched and submitted definitions for several terms to Gary for inclusion in the ISO 21089 standard, "Trusted End to End Information Flows." The project team continues to fill in definitions. The next step is to review the definitions and triage them to determine if they're sufficient and if there's a need to conduct further research which would yield better definitions.
Meeting adjourned at 1133 PDT
