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Difference between revisions of "April 19, 2016 CBCC Conference Call"

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! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
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||  || [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair   
 
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair   
 
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair  
 
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair  
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|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]  
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|||||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]  
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
 
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|-
  
|| x || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
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|| || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 
||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
 
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
 
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|-
  
|| x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]   
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|| ||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]   
||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
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|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]  
||||x|| [mailto:gfm@securityrs.com Glen Marshall]
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|||||| [mailto:gfm@securityrs.com Glen Marshall]
 
|-
 
|-
||  x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||  || [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
 
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
||||.|| [
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||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
 
|-
 
|-
  
 
|| x||  [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 
|| x||  [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 
|||||  [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
 
|||||  [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
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||||.|| [
  
 
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Revision as of 18:04, 19 April 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

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 . Mike Davis John Moehrke Security Co-Chair
x Kathleen Connor Security Co-Chair Ken Salyards Lori Simon CBCC Interim Co-Chair
Diana Proud-Madruga SOA Co-Chair x Rick Grow . Harry Rhodes
Serafina Versaggi Ioana Singureanu Glen Marshall
Steve Eichner . Steve Daviss . Mike Lardiere
x Neelima Chennamaraja Lee Wise . [
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 M'Lynda Owens [

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from April 12, 2016 CBCC Conference Call
  2. (15 min) Ballot Reconciliation for Consent Directive
  3. (10 min) Privacy & Security by Design/NOW Privacy Impact Assessment Cookbook update - Rick
  4. (01 min) Healthcare Security and Privacy Access Control Catalog - Update post ballot
  5. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  6. (05 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)

Meeting Minutes (DRAFT)

Meeting minutes for April 05, 2016 CBCC Conference Call

Approved: 0 / Abstain: 0 / Objections: 0