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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''' !! | ||
|- | |- | ||
| − | || | + | || .|| [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 | ||
| Line 16: | Line 16: | ||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:mike.davis@va.gov Mike Davis] |
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
|- | |- | ||
| − | || 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] | ||
| − | |||| | + | ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
| |.|| [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] | ||
| Line 38: | Line 38: | ||
|- | |- | ||
| − | | |||[mailto:Chistopher.Shawn@va.gov Chris Shawn] | + | | ||| [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] | ||
| − | ||||x|| [mailto: | + | ||||x|| [mailto: ] |
|- | |- | ||
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#* FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | #* FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | ||
# ''(05 min)'' Update on Consent Directive CDA | # ''(05 min)'' Update on Consent Directive CDA | ||
| − | # ''(10 min) BH Ballot reconciliation - Ioana (starts at bottom of the hour) | + | # ''(10 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour) |
==MINUTES== | ==MINUTES== | ||
'''Attendance taken, Agenda approved''' | '''Attendance taken, Agenda approved''' | ||
'''[[November 15, 2016 CBCC Conference Call]] | '''[[November 15, 2016 CBCC Conference Call]] | ||
| + | * minutes approval for 11/15/2016 pushed to next week | ||
| + | |||
| + | '''FHIR Consent Friday - Dave''' | ||
| + | * MEETING CHANGE: Moving the time from 4PM to 2PM ET, | ||
| + | * No call this Friday (Thanksgiving holiday) | ||
| + | * We need more people for discussion | ||
| + | ** Workflow diagram for consent policy displayed/discussed (Mike) | ||
| + | ** will be adapted to S&P profile | ||
| + | |||
| + | '''PASS Audit''' | ||
| + | * out for preliminary review and comment prior to official ballot opening | ||
| + | * have not received any comments or feedback to date (please forward to Diana if you have any) | ||
| + | * Meeting is currently ON, will be cancelled via calendar update. | ||
| + | |||
| + | ''''Ballot Reconciliation: CDA Cross-Paradigm''' - Neelima, Ioana | ||
| + | <<http://gforge.hl7.org/gf/download/docmanfileversion/9464/14942/CDAR2_IG_BHA_R1_I1_2016SEP_20161110_LL_amalgamated-11-22-2016CBCC.xlsx link to ballot reconciliation sheet>> | ||
| + | * vote for items discussed: | ||
| + | comment #s discussed | ||
| + | VOTE: | ||
| + | Motion to approve ballot comments | ||
| + | (Ioana/Dave) Objections: 0 Abstentions; Approval: 9 | ||
| + | |||
| + | Meeting adjourned at 1301 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 15:07, 22 November 2016 (EST) | ||
Latest revision as of 16:35, 29 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 | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | Mohammed Jafari | x | Rick Grow | x | Glen Marshall | . | 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: ] |
Agenda
- (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- (20 min) FHIR Consent (Friday call) discussion
- Friday Meeting NOTE Meeting time change to 2:00ET!!
- (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
- (05 min) Update on Consent Directive CDA
- (10 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)
MINUTES
Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call
- minutes approval for 11/15/2016 pushed to next week
FHIR Consent Friday - Dave
- MEETING CHANGE: Moving the time from 4PM to 2PM ET,
- No call this Friday (Thanksgiving holiday)
- We need more people for discussion
- Workflow diagram for consent policy displayed/discussed (Mike)
- will be adapted to S&P profile
PASS Audit
- out for preliminary review and comment prior to official ballot opening
- have not received any comments or feedback to date (please forward to Diana if you have any)
- Meeting is currently ON, will be cancelled via calendar update.
'Ballot Reconciliation: CDA Cross-Paradigm - Neelima, Ioana <<http://gforge.hl7.org/gf/download/docmanfileversion/9464/14942/CDAR2_IG_BHA_R1_I1_2016SEP_20161110_LL_amalgamated-11-22-2016CBCC.xlsx link to ballot reconciliation sheet>>
- vote for items discussed:
comment #s discussed VOTE: Motion to approve ballot comments (Ioana/Dave) Objections: 0 Abstentions; Approval: 9
Meeting adjourned at 1301 Arizona Time --Suzannegw (talk) 15:07, 22 November 2016 (EST)
