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|| x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | || x|| [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:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
| − | || | + | || .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||||| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | + | ||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
|||| || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | |||| || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
|- | |- | ||
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|- | |- | ||
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
| − | |||| | + | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
| − | |||| | + | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
|- | |- | ||
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|- | |- | ||
| |.||[mailto:Chistopher.Shawn@va.gov Chris Shawn] | | |.||[mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||
| − | |||| | + | ||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] |
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | |||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley] | ||
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# ''(05 min)'' '''Roll Call,''' Approve Agenda, '''Approve Meeting Minutes''' | # ''(05 min)'' '''Roll Call,''' Approve Agenda, '''Approve Meeting Minutes''' | ||
#* [[August 16, 2016 CBCC Conference Call]] | #* [[August 16, 2016 CBCC Conference Call]] | ||
| − | # ''(15 min)'' ''' | + | # ''(15 min)'' '''Update to eLTSS''' |
| − | + | # [[September 2016 CBCC Working Group Meeting - Baltimore, Maryland]], September 18-24, 2016 ''DRAFT AGENDA'' | |
| − | |||
| − | |||
| − | |||
# ''(05 min)'' '''FHIR Consent''' - John | # ''(05 min)'' '''FHIR Consent''' - John | ||
#* FHIR Consent e-mail string: | #* FHIR Consent e-mail string: | ||
#* Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed) | #* Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed) | ||
| − | + | ||
| + | |||
| + | Ballot Items: | ||
| + | * | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
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'''CBCC SEPTEMBER BALLOT ITEMS: ''' | '''CBCC SEPTEMBER BALLOT ITEMS: ''' | ||
*CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' - Ioana | *CrossParadigm Behavioral Health Data Exchange IG: Project 800)''' - Ioana | ||
| + | **Informative Ballot Affirmative: 14; ''' ''Negative 46'' '''; Abstain: 44; NoVote:19, Quorum Met 84.55% | ||
*Standards Privacy Impact Assessment (SPIA) Cookbook''' - (Rick) | *Standards Privacy Impact Assessment (SPIA) Cookbook''' - (Rick) | ||
| + | **Informative Ballot ''' ''Affirmative: 49''' ''; Negative: 16; Abstain:41 Abstain: 18, Quorum Met 85.48% | ||
Note: ''Consent Profile' is missing from STU3 ballot'' | Note: ''Consent Profile' is missing from STU3 ballot'' | ||
. | . | ||
'''CBCC Ballots in or ready for PUBLICATION''' | '''CBCC Ballots in or ready for PUBLICATION''' | ||
*CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) | *CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) | ||
Latest revision as of 18:21, 13 September 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
on-hold FHIR Consent Profile (FHIR Privacy IG) WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC (previously the Friday meeting) GoToMeeting information: https://global.gotomeeting.com/join/520841173 Phone: +1 770-657-9270, Participant Code: 994563 Wiki: HL7 FHIR Consent Directive Project
Attendees
| Member Name | x | 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 | x | Ken Salyards | ||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | x | John Moehrke Security Co-Chair | Diana Proud-Madruga SOA Co-Chair | |||||
| David Pyke | . | Mohammed Jafari | x | Rick Grow | . | Harry Rhodes | |||||
| Serafina Versaggi | . | Ioana Singureanu | . | Neelima Chennamaraja | x | Glen Marshall | |||||
| . | Ken Sinn | . | David Staggs | . | Steve Eichner | . | Lori Simon | ||||
| . | Chris Shawn | . | Joe Lamy | . | Rob Horn | Lori McNeil Tolley | |||||
| Keith Boone | . | Beth Pumo | . | M'Lynda Owens | . | Lee Wise | |||||
| . | Oliver Lawless | . | Lisa Nelson | . | Gary Dickinson | . | Mike Lardiere | ||||
| William Kinsley | Russell McDonell | Susan Litton | David Bergman | ||||||||
| . | Duane DeCouteau | . | Patrick Loyd | . | Debbie Bucci | . | Paul Knapp |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- (15 min) Update to eLTSS
- September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 DRAFT AGENDA
- (05 min) FHIR Consent - John
- FHIR Consent e-mail string:
- Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)
Ballot Items:
Meeting Minutes (DRAFT)
Meeting chaired by
Meeting minutes for August 23, 2016 CBCC Conference Call objections: none; abstentions: 2; approve: 6 (with minor spelling corrections)
CBCC SEPTEMBER BALLOT ITEMS: *CrossParadigm Behavioral Health Data Exchange IG: Project 800) - Ioana **Informative Ballot Affirmative: 14; Negative 46 ; Abstain: 44; NoVote:19, Quorum Met 84.55% *Standards Privacy Impact Assessment (SPIA) Cookbook - (Rick) **Informative Ballot Affirmative: 49 ; Negative: 16; Abstain:41 Abstain: 18, Quorum Met 85.48% Note: Consent Profile' is missing from STU3 ballot . CBCC Ballots in or ready for PUBLICATION *CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553)
