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Difference between revisions of "October 04, 2016 CBCC Conference Call"

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co-sponsor the CIMI initiated proposal
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=Community-Based Collaborative Care Working Group Meeting=
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I put them here http://gforge.hl7.org/gf/download/docmanfileversion/9414/14734/FHIR%20Consent%20Directive%20Change%20Proposals.docx and attached, if you want to add to CBCC agenda for review.
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 +
==[[Community-Based_Collaborative_Care| Meeting Information]]==
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 +
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==Attendees==
 +
{| class="wikitable"
 +
 
 +
|-
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! ||'''Member Name'''|| !!  x ||'''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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||||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]
 +
|-
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||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
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||||x|| [mailto:mike.davis@va.gov Mike Davis]
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||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 +
|||| || [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 +
|-
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|  x||  [mailto:davidpyke@readycomputing.com David Pyke]
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||||x|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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||||x|| [mailto:rgrow@technatomy.com Rick Grow]
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||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
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|-
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||  || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] 
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||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
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||||x|| [mailto:gfm@securityrs.com Glen Marshall]
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|-
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|  |.|| [mailto:kensinn@gmail.com Ken Sinn]
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||||x|| [mailto:drssecurityrs.com David Staggs]
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||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||||x|| [mailto:LoriR.Simon@gmail Lori Simon]
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|-
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|  |x||[mailto:Chistopher.Shawn@va.gov Chris Shawn]
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||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy]
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||||.|| [mailto:robert.horn@agfa.com Rob Horn]
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|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
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|-
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||  || [mailto:keith.boone@ge.com Keith Boone]
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||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
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||||.|| [mailto:mlynda.owens@cognizant.com M'Lynda Owens]
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||||.|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]
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|-
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||  .|| [mailto:Oliver@lawless.co Oliver Lawless]
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||||.|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
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||||.|| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ]
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||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
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|-
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||  || [mailto:bkinsley@nextgen.com William Kinsley]
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|||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell  ]
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|||||| [mailto:susanlitton.com Susan Litton] 
 +
|||||| [mailto:dbergman@hcipartners.com David Bergman]
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|-
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||  .|| [mailto:duane.decouteau@gmail.com Duane DeCouteau]
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||||.|| [mailto:patrick.e.loyd@gmail.com Patrick Loyd]
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||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]   
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||||.|| [mailto:paul.knapp@paulknapp.com Paul Knapp]
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|-
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|-
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|}
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 +
 
 +
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 +
 
 +
==Agenda==
 +
# ''(05 min)'' '''Roll Call,''' Approve Agenda, '''Approve Meeting Minutes'''
 +
#* [[August 23, 2016 CBCC Conference Call]]
 +
#* [http://wiki.hl7.org/index.php?title=September_2016_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland September 2016 CBCC Working Group Meeting - Baltimore, Maryland], September 18-24, 2016 ''AGENDA and Meeting Minutes (DRAFT)''  Incomplete
 +
# ''(10 min)'' '''co-sponsor the CIMI initiated proposal'''
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# ''(10 min)'' [FHIR Consent Directive Change Proposals] Review
 +
# ''(15 min)''  '''Update to eLTSS'''
 +
# ''(05 min)'' '''FHIR Consent''' - John
 +
#* FHIR Consent e-mail string:
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#* 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 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 Scope Statement - Common Logical Information Model (CLIM)
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 +
Common Logical Information Model (CLIM), sponsored by EHR, co- SOA
 +
 +
Should CBCC consider being a co-sponsor?
 +
* Much 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
 +
* symedical tooling - medical terminology and how to use that in defining different artifacts such as simi models, detailed clinical models
 +
* Question: 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'''
 +
* Change proposals have been cleaned up/made more consistent
 +
** 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 locating
 +
 
 +
# clarify front matter
 +
# put into an IM
 +
 
 +
ACTION: Review/respond and place on agenda for next week
 +
 
 +
 
 +
Create Doodle poll to re-start FHIR Consent meetings to resolve comments / timeline involved
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* JohnM to send out a doodle poll
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** Wednesday Noon
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** Doodle Poll: will reflect early morning/later noon, after 4PM ET in an effort to have Grahame on the call. (before 10am Central...ie 9ET W or Th) for CBCC and Grahame.
 +
 
 +
Motion to Adjourn: 1141 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:41, 4 October 2016 (EDT)

Latest revision as of 16:52, 25 October 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

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
x Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair Diana Proud-Madruga SOA Co-Chair
x David Pyke x Mohammed Jafari x Rick Grow . Harry Rhodes
Serafina Versaggi . Ioana Singureanu x Neelima Chennamaraja x Glen Marshall
. Ken Sinn x David Staggs . Steve Eichner x Lori Simon
x 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


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
  2. (10 min) co-sponsor the CIMI initiated proposal
  3. (10 min) [FHIR Consent Directive Change Proposals] Review
  4. (15 min) Update to eLTSS
  5. (05 min) FHIR Consent - John 
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 Scope Statement - Common Logical Information Model (CLIM)

Common Logical Information Model (CLIM), sponsored by EHR, co- SOA

Should CBCC consider being a co-sponsor?

  • Much 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
  • symedical tooling - medical terminology and how to use that in defining different artifacts such as simi models, detailed clinical models
  • Question: 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

  • Change proposals have been cleaned up/made more consistent
    • 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 locating
  1. clarify front matter
  2. put into an IM

ACTION: Review/respond and place on agenda for next week


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

  • JohnM to send out a doodle poll
    • Wednesday Noon
    • Doodle Poll: will reflect early morning/later noon, after 4PM ET in an effort 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)

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