January 11, 2011 CBCC Conference Call

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CBCC Weekly Conference Call

Call and LiveMeeting Information

Attendees

• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston
• Mary Ann Juurlink
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Cliff Thompson
• Serafina Versaggi
• Craig Winter

Agenda

1. (05 min) Roll call, approve minutes January 4th, call for additional agenda items & accept agenda
2. (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)
   • NEW Action: To find out if there additotion PQRI measures we should analyze for this project (Serafina). Ken may have the answer.
3. (05 min) CDA R2 Implementation Guide for Consent Directives update: published as DSTU on the HL7 web site.
4. (45 min) SHIPPS approach

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