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Difference between revisions of "May 3rd, 2011 CBCC Conference Call"

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==Attendees==(expected)
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==Attendees==
  
* [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
 
* [mailto:thomas.davidson@ssa.gov Tom Davidson]
 
 
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
 
* [mailto:jfarmer@apelon.com Jon Farmer]
 
 
* [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: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:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
* [mailto:serafina@eversolve.com Serafina Versaggi]
 
* [mailto:serafina@eversolve.com Serafina Versaggi]
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==Agenda== (proposed)
+
==Agenda==
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda
 +
#''(10 min)'' '''[http://wiki.hl7.org/index.php?title=May_2011_Working_Group_Meeting#Orlando.2C_Florida Orlando WGM Calendar]'''
 +
#''(15 min)'' '''Project Scope Statement - Confidentiality Codes''' REVIEW
 +
* Vote within CBCC to move forward with latest version post any changes
 +
* Version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
 +
 +
 +
 +
==Meeting Minutes==
 +
'''Roll Call, Approve Minutes & Accept Agenda'''
  
'''[http://wiki.hl7.org/index.php?title=May_2011_Working_Group_Meeting#Orlando.2C_Florida Orlando WGM Calendar]''' - Items added/updated for Monday Q3/Q4 Joint meeting with Security include:
+
'''[http://wiki.hl7.org/index.php?title=May_2011_Working_Group_Meeting#Orlando.2C_Florida Orlando WGM Calendar]''' - Items ADDED/updated for Monday Q3/Q4 Joint meeting with Security include:
  
 
Report out on  
 
Report out on  
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'''Project Scope Statement - Confidentiality Codes''' REVIEW
 
'''Project Scope Statement - Confidentiality Codes''' REVIEW
* Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne)
+
* '' '''Vote POSTPONED''' to next meeting'' within CBCC to move forward with latest version post any changes
* vote within CBCC to move forward with latest version post any changes
+
** version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
* version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
+
** Plan is to move forward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
* Plan is to move forward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
+
* Project Scope Statement - [http://gforge.hl7.org/gf/download/docmanfileversion/6257/8293/HL7ProjectScopeStatementv2011Jantemplate_ConfidentialityCodeHarmonizationDRAFT2011.05.02meeting_v2.docx Refactor HL7 Confidentiality Concept Domain]
* Project Scope Statement - [http://gforge.hl7.org/gf/download/docmanfileversion/6252/8287/HL7ProjectScopeStatementv2011Jantemplate_ConfidentialityCodeHarmonizationDRAFT2011.04.26meeting.docx Refactor HL7 Confidentiality Concept Domain]
+
 
  
 +
'''Other Items''' '''SBIRT''' Screening, Brief Intervention and Referral for Treatment
  
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]

Latest revision as of 19:03, 3 May 2011

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees


Back to CBCC Main Page


Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (10 min) Orlando WGM Calendar
  3. (15 min) Project Scope Statement - Confidentiality Codes REVIEW
  • Vote within CBCC to move forward with latest version post any changes
  • Version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.


Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Orlando WGM Calendar - Items ADDED/updated for Monday Q3/Q4 Joint meeting with Security include:

Report out on

  • SHIPPS project
  • Sec & Ontology Project (TWeida)
  • Security Risk Assessment Cookbook
  • Security and Privacy Model for DSTU approval
  • NQF Comments – report out

also, New Projects and Discussion

  • Confidentiality code project scope statement
  • Panel discussion - Health Information Exchange, Data Segmentation
  • US and Intl Realm Report out (R Thoreson-40-50 min)
  • All-Payer Claims Databases (APCD):Lessons from Other States, Internationally


Project Scope Statement - Confidentiality Codes REVIEW

  • Vote POSTPONED to next meeting within CBCC to move forward with latest version post any changes
    • version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
    • Plan is to move forward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
  • Project Scope Statement - Refactor HL7 Confidentiality Concept Domain


Other Items SBIRT Screening, Brief Intervention and Referral for Treatment

Back to CBCC Main Page