December 08, 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	Suzanne Gonzales-Webb CBCC Co-Chair		.	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		.	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 SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		x	Ioana Singureanu		.	Glen Marshall
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
.	Neelima Chennamaraja		.	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			Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		x	Rob Horn			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from December 01, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) Healthcare Security and Privacy Access Control Catalog -
4. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
7. (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 December 01

Objections:

Behavioral Health Domain Analysis Model - Update - Ioana

• Addressing the remaining comments, will incorporate into the model, if negatives are not withdrawn they will be part of the publish.
• will send request to Publish )
  • Lisa, Dale - Lantana (spoke to in-person, agreed to remove negative)
  • Clyde Ulmer (FDA)
  • Suzanne to send reminder to withdraw negatives
• notify Lynn that this is the second time to withdraw negatives

Healthcare Security and Privacy Access Control Catalog

DPROV

• Update the request to include implementers
• sending an update to correct navigations (some things are not rendering correctly)
• Kathleen sending a request to withdraw (once confirmation comments have been addressed)

PASS Access Control

• Send out request to withdraw of negatives for the VA and DoD
• received an e-mail from Alex Mense who was reviewing Bernd comments, Diana is reviewing the response in order to provide a response. Further discussion is required.

Vocabulary Alignment Continuing the same path of reviewing vocabulary, refine the models that were derived (functional model for the terms); update classes term,

• feedback received from AHIMA
• This AM's discussion was reconciling the information received from AHIMA with current work.

Review of Upcoming January WGM 2016 Meeting in Orlando, Florida

• Wednesday Q1 - Joint Voca

Meeting Adjourned at 1222 Arizona time