December 01, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
	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		x	John Moehrke Security Co-Chair
x	Kathleen Connor			Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja		x	Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
x	William Kinsley			Lisa Nelson		.	Amanda Nash
x	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods		x	Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		.	Graham Wood - audio only			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from November 24, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
4. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
5. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
6. (10 min) Upcoming January WGM 2016 - Orlando, Florida - AGENDA ITEMS

**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for November 24 Objections: none, Abstentions: none, Motion Passes: 14

Behavioral Health Domain Analysis Model - Update - Ioana

• Ballot resolutions uploaded,
• withdrawal of negative requests sent (to those who have not yet withdrawn)
  • Lantana folks (Lisa, Dale)
  • plus one other
  • everyone else has withdrawn their negative vote
• Ioana is working on addressing the ballot resolution comments, should be done by end of month
• Note: no substantive changes
• no re-ballot is required

Data Provenance (DPROV) Update - Kathleen

• Meeting minutes were updated to add the # votes (as required for DPROV to move forward with publication)
• Majority of the publication form is filled out (update)
• Reconciliation items are ready to be uploaded to the ballot site

PASS Access Control Services Conceptual Model

• All comments addressed, VA needs to withdraw comments (Diana will do)
• Diana is currently working on addressing changes to be made in the document
  • document should be ready before the May 2016 meeting (maybe before the January 2016)

EHR, Security, Privacy Vocabulary Alignment

• Group is continuing to work through the functional model diagram of the operational verbs
• About 5 are being worked on, hoping to have 10 completed
  • Goal is (80-90% complete) to have completed by January 2016 meeting
  • focused on EHR lifecycle verbs (for foundation of publication work

January 2016 WGM - Agenda Items

• Draft/skeleton agenda will be posted by next week's meeting
• EHR requested that the Vocabulary alignment be presented at the WGM (to be verified)

Meeting Adjourned 1415 EST --Suzannegw (talk) 14:26, 1 December 2015 (EST)