October 04, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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

Chris Shawn, Dave Pyke, David Staggs, Glen, Jakir, Jim Kretez, Kathleen Connor, Ken Salyards, Lori Simon, Mohammad J, Neelima, Diana, Rick Grow Neelima, Kathleen Connor, JOhn Moehrke (audio), Mike Davis

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • August 23, 2016 CBCC Conference Call
   • September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
2. co-sponsor the CIMI initiated proposal
3. FHIR Consent Directive Change Proposals Review
4. (15 min) Update to eLTSS
5. (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)

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:  [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Projec

'Project SS primary work scope sponsored by EHR, co- SOA Common Logicl Information MOdel (CLIM)

CBCC should consider being a co-sponsor; lots of what we are doing overlaps in what we do in CBCC. Jim brought forward to Ken to review, and asks for WG to review and provide comment so that CBCC can support

• co-sponsor
• symedical tooling - medical terminology and how to use that in defining different artifacts such as simi models, detailed clinical models
• are there meetings that the CBCC folk can be made aware of to attend, to bring back information to determine interest?
  • Diana will e-mail Ken/Galen for either a briefing from the group... and/or meeting dates for the project in order to determine CBCC level of interest.

FHIR Consent Directive Change Proposals

• cleaned up/made more consistent the Change proposals
  • legally binding, used for tracker, represent everything BUT legal binding, etc
  • consent that is legally binding
  • everything but legally binding
  • consent registration, etc
  • properly registered for locting

1. claify front matter
2. put into an IM

review/respond and place on agenda for next week

? Doodle poll to re-start FHIR Consent meetings to resolve comments / timeline involved

• JohnM to send out a doodle poll
  • Wednesday Noon
  • Doodle Poll: early morning/later noon after 4PM ET to have Grahame on the call. (before 10am Central...ie 9ET W or Th) for CBCC and Grahame.

Motion to Adjourn: 1141 AZT --Suzannegw (talk) 14:41, 4 October 2016 (EDT)