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Difference between revisions of "November 15, 2016 CBCC Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
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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 | ||
| − | |||| | + | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair |
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| − | || x | + | || x| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
| − | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
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| |.|| [mailto:kensinn@gmail.com Ken Sinn] | | |.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
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||||.||[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] | ||
| − | ||||.|| [mailto: | + | ||||.|| [mailto: Max Tamil ] |
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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes''' | ||
#* [[November 01, 2016 CBCC Conference Call]] | #* [[November 01, 2016 CBCC Conference Call]] | ||
| + | # ''(10 min) Ioana comments | ||
# ''(20 min)'' '''FHIR Consent''' (Friday call) discussion | # ''(20 min)'' '''FHIR Consent''' (Friday call) discussion | ||
#* issue 11047 (boolean versus code for Consent.policy cardinality) | #* issue 11047 (boolean versus code for Consent.policy cardinality) | ||
Revision as of 19:06, 15 November 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | 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 | x | David Pyke CBCC Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x| Mohammed Jafari | x | Rick Grow | x | Glen Marshall | x | Ken Salyards | |||||
| . | Ken Sinn | . | David Staggs | x | Steve Eichner | x | Beth Pumo | ||||
| Serafina Versaggi | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Lori Simon | |||||
| x | Chris Shawn | . | Joe Lamy | . | Rob Horn | . | [mailto: Max Tamil ] |
Agenda
- (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- (10 min) Ioana comments
- (20 min) FHIR Consent (Friday call) discussion
- issue 11047 (boolean versus code for Consent.policy cardinality)
- Friday Meeting Attendance
- (05 min) Update on Consent Directive CDA
- (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
- (05 min) FHIR Consent - John TUESDAY MEETING
- FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
- (Zulip account needed)
- FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
MINUTES
Attendance taken, Agenda approved November 01, 2016 CBCC Conference Call Meeting minutes reviewed, approved
- Abstain: Against: Approve:
