Revision as of 18:59, 7 March 2017

Community-Based Collaborative Care Working Group Meeting

	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	x	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
.	Chris Shawn	.	Ioana Singureanu	.	Neelima Chennamaraja	.	Joe Lamy
.	Joseph Quinn	.	David Tao, Mobile Health	.	Nathan Botts, Mobile Health	.	Lisa Gonzalez

(05 min) Roll Call, Approve Agenda
Approve Meeting Minutes
- February 28, 2017 CBCC Conference Call
(10 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper, report out on comment consolidation
(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
(05 min) Mobile Health - cMHAFF joint project - David Tao
(25 min)'Medication Reconciliation of for cross-paradigm IG

- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
New Project NIBs? May 2017 Ballot Cycle

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!

Agenda, Meeting Minutes Approved

February 28, 2017 CBCC Conference Call
- Vote to approve with minor corrections: Abstain: xx, Objection: xx, APPROVE: xx

@@ Line 24: / Line 24: @@
 ||||x|| [mailto:rgrow@technatomy.com Rick Grow]
 ||||x|| [mailto:gfm@securityrs.com Glen Marshall]
-||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
+||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 |-
 || .|| [mailto:kensinn@gmail.com Ken Sinn]
 ||||x|| [mailto:drssecurityrs.com David Staggs]
-||||x|| [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]
+||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 |-
-|| x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]
+|| .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]
-||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
+||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
-||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
+||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
-||||x|| [mailto:Joe.lamy@ssa.gov Joe Lamy]
+||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy]
 |-
-||x|| [mailto:Joseph.Quinn@optum.com Joseph Quinn]
+||.|| [mailto:Joseph.Quinn@optum.com Joseph Quinn]
 ||||.|| [mailto:dtao12@gmail.com David Tao], Mobile Health
 ||||.|| [mailto:nathanbotts@westat.com Nathan Botts], Mobile Health