Revision as of 23:19, 22 March 2017

Community-Based Collaborative Care Working Group Meeting

	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	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	.	Beth Pumo
x	Chris Shawn	.	Ioana Singureanu	x	Neelima Chennamaraja	.	Joe Lamy
.	Joseph Quinn	.	David Tao, Mobile Health	.	Nathan Botts, Mobile Health	.	[mailto: ]

(05 min) Roll Call, Approve Agenda
Approve Meeting Minutes
- March 14, 2017 CBCC Conference Call draft in process
- March 21, 2017 CBCC Conference Call
(05 min) PASS Audit - Diana
(05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
(05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
(05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- NEW CALL IN INFORMATION! Use FreeConference
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
1. New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Agenda, Meeting Minutes Approved

March 14, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: xx, Objection: xx, 'Approve: xx
March 21, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: xx, Objection: xx, 'Approve: xx

@@ Line 54: / Line 54: @@
 #* [[March 14, 2017 CBCC Conference Call]] draft in process
 #* [[March 21, 2017 CBCC Conference Call]]
-# ''(05 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)'''
-# ''After HIMSS Meeting; after Action Report and To-DO list
+# ''(05 min)'' '''Post HIMSS Meeting, after Action Report and To-DO list''' - MDavis, KSalyards
 # ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder
 #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]
+#* NEW CALL IN INFORMATION!  Use FreeConference
 #* ''Friday FHIR CP Consent Meetings are 2:00ET ''
 #* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]