January 05, 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		x	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair			Mike Davis Security Co-Chair		x	John Moehrke Security Co-Chair
	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
x	Serafina Versaggi		x	Ioana Singureanu			Glen Marshall
.	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari			Rob Horn			Gary Dickinson
	Beth Pumo

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from December 22, 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. CBCC WG Teleconferences
   • January 12 Face-to-Face at WGM
8. (10 min) Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items

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**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 22

Objections: none; Abstentions: 2 (Ioana, Serafina); Approval: 6

Healthcare Security and Privacy Access Control Catalog

• quorum achieved
• Suzanne and Rick are disposing of comments returned from the ballot voting period
  • all but one of the comments were submitted by DoD

CIC ballot for Bi-Polar Disorder

• incorrectly assigned to CBCC (talk to Lynn); should be assigned to CIC
• confirm assignment
• Suzanne to look into

BH DAM

• ready for publication
• sending out request to publish to Listserv
• forwarding to TSC after the WGM
• have received very good feedback and will circulate to these members for a final run-through

Data Provenance DPROV Update

• approved by TSC
• will we receive some form of notification?
  • what happens next?
• final publication needed (send to Lynn; we can create a final release on gForge)
• a product brief will be created and be available for review before final posting/publication

PASS Access Control Services Conceptual Model

No update

Joint EHR, Security, Privacy Vocabulary Alignment

• we have a joint meeting next week during Wednesday Q3
• vocabulary needs to go through harmonization

May need some reconciliation time for the Consent Directive ballot

• comments from Lisa Nelson (NegMj) do warrant discussion; unsure if face-to-face resolution required
• comments from others (Clem McDonald, Regenstrief...)

FHIR agenda

• is going to work with Security and CBCC Consent on Thursday Q1?

Meeting Adjourned at 1245 AZT --Suzannegw (talk) 14:44, 5 January 2016 (EST)