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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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==Minutes (DRAFT)== | ==Minutes (DRAFT)== | ||
Role taken, Agenda Approved | Role taken, Agenda Approved | ||
| − | Meeting minutes for [[June 13, 2017 CBCC Conference Call]] approved | + | |
| − | Abstain: none Against: none For: | + | * Meeting minutes for [[June 13, 2017 CBCC Conference Call]] approved |
| + | **Abstain: none Against: none For: | ||
| + | * May 2017 WGM (Spain) Meeting minutes | ||
| + | ** Abstain: none Against: none For: | ||
Revision as of 17:22, 27 June 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Dial-in Number: (515) 604-9861; Access Code: 429554 * Online Meeting Link: http://join.freeconferencecall.com/cbhs * 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 | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | Glen Marshall | . | Ken Salyards | . | Ken Sinn | ||||
| x | David Staggs | . | Steve Eichner | x | Ioana Singureanu | x | Beth Pumo | ||||
| . | Chris Shawn | x | Neelima Chennamaraja | x | Joe Lamy | . | Joseph Quinn | ||||
| . | David Tao, Mobile Health | . | Ali Khan | x | [mailto: Anita Walden] | . |
Agenda
- (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
- June 20, 2017 CBCC Conference Call
- May 06-12, 2017 HL7 Working Group Meeting, Madrid Spain; minutes posted for review, approval vote to be held at 6/27 meeting
- (05 min) PASS Audit - Document Update
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
- (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Change requests
- May WGM DRAFT Agenda, Minutes
- New Project NIBs? September 2017 Ballot Cycle
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
Minutes (DRAFT)
Role taken, Agenda Approved
- Meeting minutes for June 13, 2017 CBCC Conference Call approved
- Abstain: none Against: none For:
- May 2017 WGM (Spain) Meeting minutes
- Abstain: none Against: none For:
