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==Attendees== | ==Attendees== | ||
| + | * [mailto:talbertson@inpriva.com Tabitha Albertson] | ||
| + | * [mailto:sconnolly@apelon.com Steven Connolly] | ||
| + | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
| + | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] '''CBCC Co-chair''' | ||
| + | * Miles Hale (SAIC) | ||
| + | * [mailto:djorgenson@inpriva.com Don Jorgenson] | ||
| + | * Jim Kretz | ||
| + | * [mailto:Galen.Mulrooney@va.gov Galen Mulrooney] | ||
| + | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | ||
| + | * [mailto:ppyette@perimind.com Pat Pyette] | ||
| + | * Stephan Sherman | ||
| + | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
| + | * [mailto:cliff@ontosolutions.com Cliff Thompson] | ||
| + | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
| + | * [mailto:serafina@eversolve.com Serafina Versaggi] scribe | ||
| + | * [mailto:weida@apelon.com Tony Weida] | ||
==Agenda== | ==Agenda== | ||
| Line 10: | Line 26: | ||
#* Privacy Policy Reference Catalog | #* Privacy Policy Reference Catalog | ||
#* PASS Audit update | #* PASS Audit update | ||
| − | |||
==Minutes== | ==Minutes== | ||
| − | ===1. Action Items=== | + | ===1. Action Items - none=== |
| + | *'''Team:''' [http://www.hl7.org/documentcenter/ballots/2010may/downloads/CDAR2_CD_IG_D2_2010MAY.zip CDA R2 Implementation Guide for Consent Directives], DSTU 2 on the ballot site. Ballot closes May 9th. Please vote! | ||
===2. Resolutions - none=== | ===2. Resolutions - none=== | ||
===3. Updates/Discussion=== | ===3. Updates/Discussion=== | ||
| + | Today's meeting was a continuation of the Protégé demonstration during the Security WG hour. See meeting minutes from the [http://wiki.hl7.org/index.php?title=April_13th%2C_2010_Security_Conference_Call Security Work Group] for details on today's call. | ||
| + | |||
| + | |||
| + | == '''Ongoing Projects Update:''' == | ||
| + | ====Privacy Policy Catalog:==== | ||
| + | *Domain Experts Steering Division (DESD) has approved the project scope statement, but we are still waiting for approval from the TSC. | ||
| + | ====PASS Audit:==== | ||
| + | *Nothing reported this week | ||
Latest revision as of 21:12, 16 April 2010
Contents
Community-Based Collaborative Care Working Group Meeting
Attendees
- Tabitha Albertson
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Miles Hale (SAIC)
- Don Jorgenson
- Jim Kretz
- Galen Mulrooney
- Milan Petkovic
- Pat Pyette
- Stephan Sherman
- Ioana Singureanu
- Cliff Thompson
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi scribe
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes April 6 & Accept Agenda
- (55 min) Ongoing Projects Update
- Privacy Policy Reference Catalog
- PASS Audit update
Minutes
1. Action Items - none
- Team: CDA R2 Implementation Guide for Consent Directives, DSTU 2 on the ballot site. Ballot closes May 9th. Please vote!
2. Resolutions - none
3. Updates/Discussion
Today's meeting was a continuation of the Protégé demonstration during the Security WG hour. See meeting minutes from the Security Work Group for details on today's call.
Ongoing Projects Update:
Privacy Policy Catalog:
- Domain Experts Steering Division (DESD) has approved the project scope statement, but we are still waiting for approval from the TSC.
PASS Audit:
- Nothing reported this week
