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#''(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)'' 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- response expected on Jan 21st, 2011. |
#*Action: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group | #*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: CBCC to discuss format of SHIPPS publication prior by February 2011 | ||
− | #*Action: In order to send PPS to Steering | + | #*Action: In order to send PPS to Steering Division; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill. |
− | #*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) - Completed, we have the QDS spreadsheet. |
#*Action: The need to make the process, value add explicit (Mary Ann) | #*Action: The need to make the process, value add explicit (Mary Ann) | ||
#''(05 min)'' CDA R2 Implementation Guide for Consent Directives update | #''(05 min)'' CDA R2 Implementation Guide for Consent Directives update |
Revision as of 19:19, 11 January 2011
CBCC Weekly Conference Call
Call and LiveMeeting Information
Attendees
- Suzanne Gonzales-Webb
- Michelle Johnston
- Mary Ann Juurlink
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Cliff Thompson
- Serafina Versaggi
- 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- response expected on Jan 21st, 2011.
- 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 Division; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill.
- Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise) - Completed, we have the QDS spreadsheet.
- Action: The need to make the process, value add explicit (Mary Ann)
- (05 min) CDA R2 Implementation Guide for Consent Directives update
- (45 min) SHIPPS approach