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Difference between revisions of "January 11, 2011 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
| − | #''(05 min)'' Roll call, approve minutes [http://wiki.hl7.org/index.php?title=January_4,_2011_CBCC_Conference_Call January 4th], call for additional agenda items & accept agenda | + | #''(05 min)'' Roll call, approve minutes [http://wiki.hl7.org/index.php?title=January_4,_2011_CBCC_Conference_Call#Minutes January 4th], call for additional agenda items & accept agenda |
#''(05 min)'' Action Item update | #''(05 min)'' Action Item update | ||
#*Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation | #*Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation | ||
| Line 41: | Line 41: | ||
#*Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing | #*Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing | ||
#*Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise) | #*Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise) | ||
| − | #*Action: The need to make the process, value add explicit (Mary Ann begin_of_the_skype_highlighting end_of_the_skype_highlighting begin_of_the_skype_highlighting end_of_the_skype_highlighting) | + | #*Action: The need to make the process, value add explicit (Mary Ann begin_of_the_skype_highlighting end_of_the_skype_highlighting begin_of_the_skype_highlighting end_of_the_skype_highlighting begin_of_the_skype_highlighting end_of_the_skype_highlighting) |
#''(05 min)'' CDA R2 Implementation Guide for Consent Directives update | #''(05 min)'' CDA R2 Implementation Guide for Consent Directives update | ||
#''(45 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6097/7956/SemanticHealthInformationPerformanceandPrivacyStandard.pptx SHIPPS approach] | #''(45 min)'' [http://gforge.hl7.org/gf/download/docmanfileversion/6097/7956/SemanticHealthInformationPerformanceandPrivacyStandard.pptx SHIPPS approach] | ||
Revision as of 18:41, 11 January 2011
CBCC Weekly Conference Call
Call and LiveMeeting Information
Attendees
(expected)
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Rob Horn
- Don Jorgenson
- Mary Ann Juurlink
- Rob McClure
- John Moehrke Security Co-chair
- Scott Robertson
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll call, approve minutes January 4th, call for additional agenda items & accept agenda
- (05 min) Action Item update
- Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation
- Action: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group
- Action: CBCC to discuss format of SHIPPS publication prior by February 2011
- Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing
- Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)
- Action: The need to make the process, value add explicit (Mary Ann begin_of_the_skype_highlighting end_of_the_skype_highlighting begin_of_the_skype_highlighting end_of_the_skype_highlighting begin_of_the_skype_highlighting end_of_the_skype_highlighting)
- (05 min) CDA R2 Implementation Guide for Consent Directives update
- (45 min) SHIPPS approach
