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Difference between revisions of "March 01, 2016 CBCC Conference Call"

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==Agenda==
 
==Agenda==
 
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[February 23, 2016 CBCC Conference Call]]'''
 
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[February 23, 2016 CBCC Conference Call]]'''
−
# ''(45 min)'' '''Ballot Reconciliation for Consent Directive''' moved to next week
+
# ''(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
 
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
# ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update'''
 
# ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update'''

Revision as of 15:44, 1 March 2016

Community-Based Collaborative Care Working Group Meeting

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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

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from February 23, 2016 CBCC Conference Call
  2. (45 min) Ballot Reconciliation for Consent Directive

Back to CBCC Main Page

  1. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Update
  2. (05 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot\
  3. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  4. (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)

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