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Difference between revisions of "September 29, 2015 CBCC Conference Call"
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'''Approve Meeting Minutes from September 22 | '''Approve Meeting Minutes from September 22 | ||
+ | |||
2 abstain (Serafina, Ioana); 0 objections; 9 approve | 2 abstain (Serafina, Ioana); 0 objections; 9 approve | ||
+ | |||
+ | |||
+ | Data Provenance | ||
+ | information will be sent out tonight or early tomorrow by Kathleen for review at the WGM (full review for stakeholders) | ||
+ | ** Tuesday discussion | ||
+ | reconciliation has been completion | ||
+ | Lynn has received the proper name for publication | ||
+ | |||
+ | BH DAM | ||
+ | PASSED!! | ||
+ | 70% informative | ||
+ | handful of negative comments, most not on substantive comments | ||
+ | FDA medical device labeling - hoping to clarify comment at WGM (Ioana will follow up with Lantana) | ||
+ | * items may be included for future scope | ||
+ | |||
+ | PASS Access | ||
+ | Comments received from VA Diana to follow up with Suzanne | ||
+ | |||
+ | Joint EHR, Security, Privacy Vocabulary Alighnment | ||
+ | This AM's meetng cancelled, joint meeting scheduled in Atlanta WGM |
Revision as of 18:17, 29 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 | x | Mike Davis Security Co-Chair | John Moehrke Security 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 | Chris Clark, WV | ||||
. | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
Lisa Nelson | . | Mike Lardiere | . | Amanda Nash | ||||
. | Mohammed Jafari | Oliver Lawless | Keith Boone | |||||
Neelima Chennamaraja | Susan Litton | Sandra Huyck | ||||||
. | William Kinsley | . | Debbie Bucci | Chirag Bhatt | ||||
. | Linda Bailey-Woods | Lee Wise | Lori McNeil Tolley | |||||
. | Peter Fiaspa, Columbia University | Gary Dickinson | Russell McDonell |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from September 22, 2015 CBCC Conference Call
- (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
- (05 min) Data Provenance IG Update (Standing Agenda item)
- (05 min) 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 22
2 abstain (Serafina, Ioana); 0 objections; 9 approve
Data Provenance
information will be sent out tonight or early tomorrow by Kathleen for review at the WGM (full review for stakeholders)
- Tuesday discussion
reconciliation has been completion Lynn has received the proper name for publication
BH DAM PASSED!! 70% informative handful of negative comments, most not on substantive comments FDA medical device labeling - hoping to clarify comment at WGM (Ioana will follow up with Lantana)
- items may be included for future scope
PASS Access Comments received from VA Diana to follow up with Suzanne
Joint EHR, Security, Privacy Vocabulary Alighnment This AM's meetng cancelled, joint meeting scheduled in Atlanta WGM