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Difference between revisions of "November 29, 2016 CBCC Conference Call"
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||||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] |
|- | |- | ||
| − | | | | + | | |x|| [mailto:kensinn@gmail.com Ken Sinn] |
||||x|| [mailto:drssecurityrs.com David Staggs] | ||||x|| [mailto:drssecurityrs.com David Staggs] | ||
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
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|- | |- | ||
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
| − | |||| | + | ||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||
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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:Magizhan.Tamilarasu@leidos.com Magizhan Tamilarasu] |
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Short meeting held last Wednesday | Short meeting held last Wednesday | ||
* discussed Requirements in PASS Audit; intent is to have a more in depth discussion at today's Security Meeting | * discussed Requirements in PASS Audit; intent is to have a more in depth discussion at today's Security Meeting | ||
| + | |||
| + | '''SPIA Cookbook''' | ||
| + | * we have balloted the SPIA during the September ballot, | ||
| + | ** ballot passed, informative | ||
| + | * we have been reviewing/responding to comments. | ||
| + | * comments from various organizations - a number of comments were from John Moehrke (negative comments); document was revised based on his comments; he has agreed to those changes | ||
| + | ** also worked with other negative voter comments; answering their comments individually | ||
| + | * we are currently in a place to vote for publication of the document as informative | ||
| + | Propose motion (from CBCC, CBCC is sponsoring WG) | ||
| + | |||
| + | MOTION: to move forward with request to publish the SPIA as informative (Rick/Beth) | ||
| + | No discussion | ||
| + | Objections: none; Abstention: 1-Kenn Sinn; Approve: 12 | ||
| + | |||
| + | NOTE: We will be moving forward despite some negative comments still present. We have reached out to the negative voters and have received verbal/email agreements to the updates made based on their submitted comments--but their votes are still showing as negative. Repeated attempts have been made to remove the negatives. | ||
| + | |||
| + | '''Ballot Reconciliation for CDAR2_IG_BHA_R1, I1_2016SEPT''' - Neelima, Ioana | ||
| + | |||
| + | (confirm following items discussed w Neelima) | ||
| + | Row 52, Comment 50 - discuss w pharmacy before vote | ||
| + | Row 56, Comment 54 | ||
| + | Row 12, Comment 10 | ||
| + | Row 105, Comment 103 | ||
| + | Row 106, Comment 104 | ||
| + | |||
| + | MOTION: Approve dispositions as discussed (Neelima/Ioana) | ||
| + | Objections: none; Abstentions: none; Approve: 13 | ||
| + | |||
| + | BLOCK VOTE (Need: Row #/Comment #) | ||
| + | AFFIRMATIVE/TYPOS MOTION: (Ioana/Glen) | ||
| + | Objections: none; Abstentions: none; Approve: 13 | ||
| + | |||
| + | Next week; face-to-face comments will be discussed; Suzanne to add to the agenda | ||
| + | |||
| + | Meeting Adjorned at 1244 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:46, 29 November 2016 (EST) | ||
| + | Row 113, Comment 111 | ||
Latest revision as of 19:47, 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 | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | x | Ken Salyards | ||||
| x | Ken Sinn | x | David Staggs | . | Steve Eichner | x | Beth Pumo | ||||
| Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | . | Lori Simon | |||||
| Chris Shawn | . | Joe Lamy | . | Rob Horn | . | Magizhan Tamilarasu |
Agenda
- (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- (05 min) FHIR Consent (Friday call) discussion reminder
- Friday Meeting NOTE Meeting time change to 2:00ET!!
- (05 min) PASS Audit - Diana
- SPIA Vote - publishing request for Informative
- (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
- (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
- Meeting Minutes approval:
- November 15, 2016 CBCC Conference Call
- Abstain: 0 Object: 0 Approve: 10
- November 22, 2016 CBCC Conference Call
- Abstain: 0 Object: 0 Approve: 10
- November 15, 2016 CBCC Conference Call
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
SPIA Cookbook
- we have balloted the SPIA during the September ballot,
- ballot passed, informative
- we have been reviewing/responding to comments.
- comments from various organizations - a number of comments were from John Moehrke (negative comments); document was revised based on his comments; he has agreed to those changes
- also worked with other negative voter comments; answering their comments individually
- we are currently in a place to vote for publication of the document as informative
Propose motion (from CBCC, CBCC is sponsoring WG)
MOTION: to move forward with request to publish the SPIA as informative (Rick/Beth) No discussion Objections: none; Abstention: 1-Kenn Sinn; Approve: 12
NOTE: We will be moving forward despite some negative comments still present. We have reached out to the negative voters and have received verbal/email agreements to the updates made based on their submitted comments--but their votes are still showing as negative. Repeated attempts have been made to remove the negatives.
Ballot Reconciliation for CDAR2_IG_BHA_R1, I1_2016SEPT - Neelima, Ioana
(confirm following items discussed w Neelima) Row 52, Comment 50 - discuss w pharmacy before vote Row 56, Comment 54 Row 12, Comment 10 Row 105, Comment 103 Row 106, Comment 104
MOTION: Approve dispositions as discussed (Neelima/Ioana) Objections: none; Abstentions: none; Approve: 13
BLOCK VOTE (Need: Row #/Comment #) AFFIRMATIVE/TYPOS MOTION: (Ioana/Glen) Objections: none; Abstentions: none; Approve: 13
Next week; face-to-face comments will be discussed; Suzanne to add to the agenda
Meeting Adjorned at 1244 Arizona Time --Suzannegw (talk) 14:46, 29 November 2016 (EST) Row 113, Comment 111
