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− | || .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] | + | || .|| [mailto:Max.Walker@health.vic.gov.au Max Walker] |
− | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] |
||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair | ||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair | ||
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− | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair | ||
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair | |||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair | ||
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− | | || [mailto:Beth.Pumo@kp.org Beth Pumo] | + | | x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
− | |||||| [mailto:ann. | + | |||||| [mailto:ann.cavoukian@ryerson.ca Ann Cavoukian] |
||||| [mailto:dawn.jutla@gmail.com Dawn Jutla] | ||||| [mailto:dawn.jutla@gmail.com Dawn Jutla] | ||
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==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
+ | [[February 09, 2016 CBCC Conference Call]] approved (Objections: none, Abstentions: none, Approval: 12) | ||
+ | |||
+ | '''Ballot Reconciliation for Consent Directive''' | ||
MOTION: To approve the ballot comment dispositions made for the Lisa Nelson spreadsheet (CDAR2_IG_CONSENTDIR_R1_N3_2016JAN_Lisa Nelson) | MOTION: To approve the ballot comment dispositions made for the Lisa Nelson spreadsheet (CDAR2_IG_CONSENTDIR_R1_N3_2016JAN_Lisa Nelson) | ||
Objections: none, Abstentions: none , Approval: 11 | Objections: none, Abstentions: none , Approval: 11 | ||
+ | |||
+ | No other topics/agenda items covered | ||
+ | |||
+ | Meeting adjourned at 1303 AZT | ||
+ | --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:31, 16 February 2016 (EST) |
Latest revision as of 20:32, 16 February 2016
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 | x | Mike Davis | x | John Moehrke Security Co-Chair | |||
x | Kathleen Connor Security Co-Chair | x | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | ||||
Diana Proud-Madruga SOA Interim Co-Chair | x | Rick Grow | . | Harry Rhodes | ||||
x | Serafina Versaggi | x | Ioana Singureanu | Glen Marshall | ||||
x | 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 | |||||
x | Beth Pumo | Ann Cavoukian | Dawn Jutla |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from February 09, 2016 CBCC Conference Call
- (45 min) Ballot Reconciliation for Consent Directive
Participants have been e-mailed for updates for the following information for inclusion in today's meeting minutes Back to CBCC Main Page
- (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update
- (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
- (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
- (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
**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 Day Time!!** FHIR Consent Profile (FHIR Privacy IG) FRIDAY 10AM PT / 12NOON ET hosted by CBCC GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563
Meeting Minutes (DRAFT)
February 09, 2016 CBCC Conference Call approved (Objections: none, Abstentions: none, Approval: 12)
Ballot Reconciliation for Consent Directive MOTION: To approve the ballot comment dispositions made for the Lisa Nelson spreadsheet (CDAR2_IG_CONSENTDIR_R1_N3_2016JAN_Lisa Nelson)
Objections: none, Abstentions: none , Approval: 11
No other topics/agenda items covered
Meeting adjourned at 1303 AZT --Suzannegw (talk) 15:31, 16 February 2016 (EST)