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==Attendees== | ==Attendees== | ||
{| class="wikitable" | {| class="wikitable" | ||
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| − | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
| − | |||| | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] |
||||x|| [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 | ||
|- | |- | ||
| − | | || [mailto:davidpyke@readycomputing.com David Pyke] | + | | x|| [mailto:davidpyke@readycomputing.com David Pyke] |
| − | |||| | + | ||||x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||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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|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
|- | |- | ||
| |.|| [mailto:kensinn@gmail.com Ken Sinn] | | |.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
| − | |||| | + | ||||x|| [mailto:drssecurityrs.com David Staggs] |
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
| − | |||| | + | ||||x|| [mailto:LoriR.Simon@gmail Lori Simon] |
|- | |- | ||
| − | | | | + | | |x||[mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
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|} | |} | ||
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
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# ''(05 min)'' '''Roll Call,''' Approve Agenda, '''Approve Meeting Minutes''' | # ''(05 min)'' '''Roll Call,''' Approve Agenda, '''Approve Meeting Minutes''' | ||
#* [[August 23, 2016 CBCC Conference Call]] | #* [[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 |
| − | # co-sponsor the CIMI initiated proposal | + | # ''(10 min)'' '''co-sponsor the CIMI initiated proposal''' |
| − | # [ | + | # ''(10 min)'' [FHIR Consent Directive Change Proposals] Review |
# ''(15 min)'' '''Update to eLTSS''' | # ''(15 min)'' '''Update to eLTSS''' | ||
# ''(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) | ||
| + | |||
| + | '''''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) | ||
| + | |||
| + | 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 | ||
| + | * 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 --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:41, 4 October 2016 (EDT) | ||
Latest revision as of 16:52, 25 October 2016
Contents
Community-Based Collaborative Care Working Group Meeting
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 |
Agenda
- (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
- (10 min) co-sponsor the CIMI initiated proposal
- (10 min) [FHIR Consent Directive Change Proposals] Review
- (15 min) Update to eLTSS
- (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 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
- 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
- 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)
