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Difference between revisions of "November 29, 2016 CBCC Conference Call"

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#* '''Friday Meeting NOTE Meeting time change to 2:00ET!!'''
 
#* '''Friday Meeting NOTE Meeting time change to 2:00ET!!'''
 
# ''(05 min)'' PASS Audit - Diana
 
# ''(05 min)'' PASS Audit - Diana
 +
# SPIA Vote - publishing request for Informative
 
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING update
 
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING update
 
#* 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  
Line 64: Line 65:
 
# Meeting Minutes approval:
 
# Meeting Minutes approval:
 
#* [[November 15, 2016 CBCC Conference Call]]
 
#* [[November 15, 2016 CBCC Conference Call]]
−
#** Abstain:   Object:   Approve:
+
#** Abstain: 0  Object: 0  Approve: 10
 
#* [[November 22, 2016 CBCC Conference Call]]
 
#* [[November 22, 2016 CBCC Conference Call]]
−
#** Abstain:   Object:   Approve:
+
#** Abstain: 0  Object: 0  Approve: 10
 +
 
 +
FHIR Friday
 +
No meeting last Friday
 +
* New Meeting time at 2:00 ET
 +
 
 +
'''PASS Audit'''
 +
Short meeting held last Wednesday
 +
* discussed Requirements in PASS Audit; intent is to have a more in depth discussion at today's Security Meeting

Revision as of 19:06, 29 November 2016

Community-Based Collaborative Care Working Group Meeting

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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 . 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 x Beth Pumo
Serafina Versaggi . Ioana Singureanu x Neelima Chennamaraja . Lori Simon
Chris Shawn . Joe Lamy . Rob Horn x Magizhan Tamilarasu

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
  2. (05 min) FHIR Consent (Friday call) discussion reminder
    • Friday Meeting NOTE Meeting time change to 2:00ET!!
  3. (05 min) PASS Audit - Diana
  4. SPIA Vote - publishing request for Informative
  5. (05 min) FHIR Consent - John TUESDAY MEETING update
  6. (30 min) BH Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

HL7 Ballot Reconciliation Re: Behavioral Health

MINUTES

Attendance taken, Agenda approved

  1. Meeting Minutes approval:

FHIR Friday No meeting last Friday

  • New Meeting time at 2:00 ET

PASS Audit Short meeting held last Wednesday

  • discussed Requirements in PASS Audit; intent is to have a more in depth discussion at today's Security Meeting
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