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Difference between revisions of "November 22, 2016 CBCC Conference Call"
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'''Attendance taken, Agenda approved''' | '''Attendance taken, Agenda approved''' | ||
'''[[November 15, 2016 CBCC Conference Call]] | '''[[November 15, 2016 CBCC Conference Call]] | ||
− | * minutes approval pushed to next week | + | * minutes approval for 11/15/2016 pushed to next week |
− | FHIR Consent Friday - Dave | + | '''FHIR Consent Friday - Dave''' |
− | * | + | * MEETING CHANGE: Moving the time from 4PM to 2PM ET, |
− | * No call this Friday | + | * 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 | ** will be adapted to S&P profile | ||
− | |||
− | |||
− | PASS Audit | + | '''PASS Audit''' |
* out for preliminary review and comment prior to official ballot opening | * 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) | * 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. | * Meeting is currently ON, will be cancelled via calendar update. | ||
− | |||
''''Ballot Reconciliation: CDA Cross-Paradigm''' - Neelima, Ioana | ''''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: | * vote for items discussed: | ||
comment #s discussed | comment #s discussed |
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)