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Difference between revisions of "November 15, 2016 CBCC Conference Call"
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| |.|| [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] | ||
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
Revision as of 19:03, 22 November 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 | David Pyke CBCC Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | 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 | x | David Staggs | . | Steve Eichner | . | Beth Pumo | ||||
| Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | . | Lori Simon | |||||
| Chris Shawn | . | Joe Lamy | . | Rob Horn | x | [mailto: Max Tamil ] IPO guest |
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: 0 Against: 0 Approve: 11
Ballot comment reconciliation for CCD for BH Behavioral health PTSD, TBI, would be part of workflow that can be elaborated. (extension?) increasing te IG scope
Add to next agenda (early or late) follow up with Max, walkthrough the comments in more detail.
FHIR consent - Friday expectation that Grahame would be able to make call to provide background
conversation postponed for Mike to show diagram for POU
The larger group is needed for the CP reconciliation
- currently policy is 1:1
PASS
Motion to adjourn Meeting adjourned at 1250P Arizona Time --Suzannegw (talk) 14:50, 15 November 2016 (EST)
