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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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|| .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair |
| − | |||| | + | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair | ||
|- | |- | ||
| Line 30: | Line 30: | ||
||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair |
|- | |- | ||
|| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| − | ||||.|| | + | ||||.|| |
||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||||.|| [mailto:gfm@securityrs.com Glen Marshall] | ||
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||
| Line 40: | Line 40: | ||
|| .|| [mailto:kensinn@gmail.com Ken Sinn] | || .|| [mailto:kensinn@gmail.com Ken Sinn] | ||
||||x|| [mailto:drssecurityrs.com David Staggs] | ||||x|| [mailto:drssecurityrs.com David Staggs] | ||
| − | |||| | + | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
| − | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
|| .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | || .|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
|- | |- | ||
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||||.|| [mailto:dtao12@gmail.com David Tao], Mobile Health | ||||.|| [mailto:dtao12@gmail.com David Tao], Mobile Health | ||
||||.|| [mailto:nathanbotts@westat.com Nathan Botts], Mobile Health | ||||.|| [mailto:nathanbotts@westat.com Nathan Botts], Mobile Health | ||
| − | |||| | + | ||||.|| [mailto:miroslaw.janowski@abbvie.com Milo Janowski], Abbvie Pharmaceutical company] |
|- | |- | ||
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# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' ''' | ||
# Approve Meeting Minutes''' | # Approve Meeting Minutes''' | ||
| − | #* [[March 28, 2017 CBCC Conference Call]] | + | #* [[March 14, 2017 CBCC Conference Call]] |
| − | # ''(05 min)'' '''PASS Audit''' - | + | #* [[March 28, 2017 CBCC Conference Call]] |
| − | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | + | #* [[April 04, 2017 CBCC Conference Call]] |
| + | # ''(05 min)'' '''PASS Audit''' - | ||
| + | # ''(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 | ||
| Line 76: | Line 78: | ||
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! | ||
| + | |||
| + | |||
| + | ===Meeting Minutes DRAFT== | ||
| + | |||
| + | '''Approve Meeting Minutes''' ''' | ||
| + | *Meeting Minutes block vote: | ||
| + | ** [[March 14, 2017 CBCC Conference Call]] | ||
| + | ** [[March 28, 2017 CBCC Conference Call]] | ||
| + | ** [[April 04, 2017 CBCC Conference Call]] | ||
| + | *Moved: Kathleen Connor, Second Neelima Chennamaraja, Approved: 5 | ||
| + | |||
| + | * SPIA Standards Committee meeting has requested a CBCC member to appear, Kathleen anointed to appear on behalf as no co-chair was able to appear at the designated times. | ||
| + | |||
| + | * FHIR Consent, the use of bundles may address the issues with Composition/DocumentReference versus Consent resource dominance and the issue of what kind of resource consent is becoming. | ||
| + | * May WGM | ||
| + | ** Bernd to present Mon Q3/4 | ||
| + | ** KAthleen to resend draft agenda for EHR join meeting. | ||
Latest revision as of 18:42, 11 April 2017
Contents
Community-Based Collaborative Care Working Group Meeting
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 | . | 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 | . | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | . | Glen Marshall | . | Ken Salyards | |||||
| . | Ken Sinn | x | David Staggs | x | Steve Eichner | . | Beth Pumo | ||||
| . | Chris Shawn | . | Ioana Singureanu | x | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | . | Milo Janowski, Abbvie Pharmaceutical company] |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit -
- (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) 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
- 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
- Meeting Minutes block vote:
- Moved: Kathleen Connor, Second Neelima Chennamaraja, Approved: 5
- SPIA Standards Committee meeting has requested a CBCC member to appear, Kathleen anointed to appear on behalf as no co-chair was able to appear at the designated times.
- FHIR Consent, the use of bundles may address the issues with Composition/DocumentReference versus Consent resource dominance and the issue of what kind of resource consent is becoming.
- May WGM
- Bernd to present Mon Q3/4
- KAthleen to resend draft agenda for EHR join meeting.
