March 28, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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NEW

Dial-in Number:  (515) 604-9861;  Access Code: 429554
Online Meeting Link: https:join.freeconferencecall.com/cbhs

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		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: ]

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
   • March 14, 2017 CBCC Conference Call draft in process
   • March 21, 2017 CBCC Conference Call
3. (05 min) PASS Audit - Diana
4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
6. (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
7. 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!

Minutes

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