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Difference between revisions of "February 14, 2017 CBCC Conference Call"
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#* [http://www.hl7.org/special/committees/tsc/ballotmanagement/index.cfm Notification of Intent to Ballot on-line Form] (off of the TSC Utilities page) | #* [http://www.hl7.org/special/committees/tsc/ballotmanagement/index.cfm Notification of Intent to Ballot on-line Form] (off of the TSC Utilities page) | ||
| + | NOTE: [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain May WGM DRAFT Agenda] created, | ||
| + | Joint Meetings were entered based on the HL7 Meeting room invites. | ||
| + | |||
| + | Please contact [mailto:Suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb} if you wish to add agenda items! Thank you! | ||
'''Meeting Minutes Approval''' | '''Meeting Minutes Approval''' | ||
Revision as of 00:53, 10 February 2017
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 | . | Suzanne Gonzales-Webb CBCC Co-Chair | . | 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 | ||||
| . | Mohammed Jafari | x | Rick Grow | Glen Marshall | . | Ken Salyards | |||||
| . | Ken Sinn | . | David Staggs | . | Steve Eichner | . | Beth Pumo | ||||
| . | Chris Shawn | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | . | Lisa Gonzalez |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
- (20 min) HIMSS Demo Update - Mike Davis
- (10 min) 'Harmonization Meeting: March 1-2
- Will anyone from CBCC be attending?
- Does CBCC have any harmonization proposals? (note due dates below)
- (05 min) Mobile Health - cMHAFF joint project - David Tao
- (05 min) FHIR Security - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
- New Project NIBs? May 2017 Ballot Cycle
- NIB Deadline is February 19th, Sunday
- Notification of Intent to Ballot on-line Form (off of the TSC Utilities page)
NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
Please contact [mailto:Suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb} if you wish to add agenda items! Thank you!
Meeting Minutes Approval
- January_31,_2017_CBCC_Conference_Call
- Vote to approve: xx approve, xx object,xx abstain
- February 07, 2017 CBCC Conference Call
- Vote to approve: xx approve, xx object,xx abstain
Harmonization Meeting
- Due Dates Reminder:
- Initial Proposal: 02/03/2017, midnight Eastern
- Final Proposals: 02/24/2017, midnight Eastern
- Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!!
New Projects" May 2017 Ballot Cycle Information
