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Difference between revisions of "January 11, 2011 CBCC Conference Call"

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'''[[Community-Based_Collaborative_Care#Weekly_Conference_Call_Information | Call and LiveMeeting Information ]]'''
 
'''[[Community-Based_Collaborative_Care#Weekly_Conference_Call_Information | Call and LiveMeeting Information ]]'''
 
==Attendees==
 
==Attendees==
(expected)
 
  
* [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
 
* [mailto:coynee@saic.com Ed Coyne]
 
* [mailto:thomas.davidson@ssa.gov Tom Davidson]
 
  
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
 
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
* [mailto:robert.horn@agfa.com Rob Horn]
+
* [mailto:michelle.johnston2@va.gov Michelle Johnston]
* [mailto:djorgenson@inpriva.com Don Jorgenson]
 
 
 
 
* [mailto:maryann.juurlink@gmail.com Mary Ann Juurlink]
 
* [mailto:maryann.juurlink@gmail.com Mary Ann Juurlink]
* [mailto:rmcclure@apelon.com Rob McClure]
 
* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair
 
 
* [mailto:milan.petkovic@phillips.com Milan Petkovic]
 
* [mailto:diana.proud-madruga@va.gov Diana Proud-Madruga]
 
* [mailto:ppyette@inpriva.com Pat Pyette]
 
 
* [mailto:scott.m.robertson@kp.org Scott Robertson]
 
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 +
* [mailto:cliff@ontosolutions.com Cliff Thompson]
 
* [mailto:serafina@eversolve.com Serafina Versaggi]
 
* [mailto:serafina@eversolve.com Serafina Versaggi]
* [mailto:weida@apelon.com Tony Weida]
 
 
* [mailto:craig.winter@va.gov Craig Winter]
 
* [mailto:craig.winter@va.gov Craig Winter]
 
 
  
 
==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, approval of minutes [http://wiki.hl7.org/index.php?title=January_4,_2011_CBCC_Conference_Call#Minutes January 4th] deferred until next week.
 
#''(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. Since Gary Dickinson is traveling, this may not happed until February.
 
#*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 Committee; approve PSS as complete e.g. accept all revision markers.  Outreach still ongoing
+
#*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 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)
#''(05 min)'' CDA R2 Implementation Guide for Consent Directives update
+
#*NEW Action: To find out if there addition PQRI measures we should analyze for this project (Serafina). Ken may have the answer.
 +
#''(05 min)'' CDA R2 Implementation Guide for Consent Directives update: published as [http://www.hl7.org/dstucomments/showdetail.cfm?dstuid=63 DSTU on the HL7 web site].We need to reach to the EHR WG with additional information regarding the Consent Directive exchange standards available and the Domain Analysis associated with its contents.
 
#''(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]  
  
  
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]

Latest revision as of 02:49, 12 January 2011

Back to CBCC Main Page

CBCC Weekly Conference Call

Call and LiveMeeting Information

Attendees

Agenda

  1. (05 min) Roll call, approval of minutes January 4th deferred until next week.
  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. Since Gary Dickinson is traveling, this may not happed until February.
    • 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 addition 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.We need to reach to the EHR WG with additional information regarding the Consent Directive exchange standards available and the Domain Analysis associated with its contents.
  4. (45 min) SHIPPS approach


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