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Difference between revisions of "April 11, 2017 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' '''
 
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' '''
 
# Approve Meeting Minutes'''   
 
# Approve Meeting Minutes'''   
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#* [[March 28, 2017 CBCC Conference Call]]  
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#* [[March 14, 2017 CBCC Conference Call]]
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# ''(05 min)'' '''PASS Audit''' - Diana
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#* [[March 28, 2017 CBCC Conference Call]]
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# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)'''
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#* [[April 04, 2017 CBCC Conference Call]] 
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# ''(05 min)'' '''PASS Audit''' -  
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# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - Mike Davis
 
# ''(05 min)'' '''Post HIMSS Meeting, after Action Report and To-DO list''' - MDavis, KSalyards
 
# ''(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
 
# ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder
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Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
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 +
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===Meeting Minutes DRAFT==
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 +
'''Approve Meeting Minutes'''  '''
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* [[March 14, 2017 CBCC Conference Call]]
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* [[March 28, 2017 CBCC Conference Call]]
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* [[April 04, 2017 CBCC Conference Call]]

Revision as of 19:20, 4 April 2017

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Conference Audio: (515) 604-9861; Access Code: 429554

AUDIO and MEETING LINK Updated (starting 3/28/2017) 

Dial-in Number:  (515) 604-9861;  Access Code: 429554
  • Online Meeting Link: https://www.freeconferencecall.com/join
  • Click on Join an Online Meeting
  • at Join Meeting Enter Online Meeting ID: cbhs
  • Enter Name, e-mail if prompted
  • Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

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 . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . [mailto: . 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 x Milo Janowski, Abbvie Pharmaceutical company]


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit -
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
  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
  7. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
    • New Project NIBs? May 2017 Ballot Cycle

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


=Meeting Minutes DRAFT

Approve Meeting Minutes

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