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Difference between revisions of "February 18, 2014 CBCC Conference Call"
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||[mailto:rgrow@technatomy.com Rick Grow]|| x | ||[mailto:rgrow@technatomy.com Rick Grow]|| x | ||
|- | |- | ||
| − | | [mailto:maryann.juurlink@gmail.com Maryann Juurlink] || | + | | [mailto:maryann.juurlink@gmail.com Maryann Juurlink] ||x |
| − | ||[mailto:drdaviss@gmail.com Steve Daviss] || | + | ||[mailto:drdaviss@gmail.com Steve Daviss] ||x |
|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]|| x | || [mailto:neelimaj70@gmail.com Neelima Chennamaraja]|| x | ||
|- | |- | ||
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# ''' New Project Scope Statement ''' - (to approve) Patient Friendly Language for Security and Privacy | # ''' New Project Scope Statement ''' - (to approve) Patient Friendly Language for Security and Privacy | ||
# '''Vendor Group Meeting Agenda''' - (being held on February 21), Wende Baker, Ioana | # '''Vendor Group Meeting Agenda''' - (being held on February 21), Wende Baker, Ioana | ||
| − | # '' | + | # '''Criminal Justice''' - Scenarios - Ioana |
==Meeting Minutes '''DRAFT'''== | ==Meeting Minutes '''DRAFT'''== | ||
| Line 67: | Line 67: | ||
** incorporate the Security Labels from the DS4P | ** incorporate the Security Labels from the DS4P | ||
** technical correction on the header constraint | ** technical correction on the header constraint | ||
| − | ** and maybe some language | + | ** and maybe some language tweaking |
| + | |||
| + | |||
| + | '''Vendor Group''' | ||
| + | * one hour agenda | ||
| + | * reviewing with Vendors, update with progress | ||
| + | * use the information (including Criminal Justice) on how we want to extend he BH Summary | ||
| + | * including QA on what their customers want | ||
| + | * mental health across the board--this is what 'we're looking for'; we want to make sure they as vendors are including 'x' information or it will be including the information | ||
| + | * sending list of data elements, validated by H2(?) criteria | ||
| + | ACTION ITEM: Ioana to forward an excel spreadsheet to attendees (extract from the BH Model) prior to the meeting to the vendor to mark up with suggestions | ||
| + | |||
| + | '''Criminal Justice''' | ||
Revision as of 17:24, 18 February 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | Present | Member Name | Present | Member Name | Present |
|---|---|---|---|---|---|
| Richard Thoreson CBCC Co-chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Max Walker CBCC Co-Chair | . |
| Michael Alonso | Wende Baker | . | Bill Braithwaite, MD | . | |
| Kathleen Connor | . | Daniel Crough | . | . | |
| Steve Eichner | . | Mohammed Jafari | |||
| Jim Kretz | x | Mike Lardiere | x | Tracy Leeper | |
| Lisa Nelson | Diana Proud-Madruga | x | Harry Rhodes | ||
| Ken Salyards | Lori Simon | Ioana Singureanu | x | ||
| Tony Weida | . | Kate Wetherby | x | Rick Grow | x |
| Maryann Juurlink | x | Steve Daviss | x | Neelima Chennamaraja | x |
| Dina Passman | Serafina Versaggi | x | . |
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- New Project Scope Statement - (to approve) Patient Friendly Language for Security and Privacy
- Vendor Group Meeting Agenda - (being held on February 21), Wende Baker, Ioana
- Criminal Justice - Scenarios - Ioana
Meeting Minutes DRAFT
Ballot for CDA Consent Directive Intent is to ballot Normative in May 2014 (or DSTU extend...?)
- there are a few technical things to be changed
- incorporate the Security Labels from the DS4P
- technical correction on the header constraint
- and maybe some language tweaking
Vendor Group
- one hour agenda
- reviewing with Vendors, update with progress
- use the information (including Criminal Justice) on how we want to extend he BH Summary
- including QA on what their customers want
- mental health across the board--this is what 'we're looking for'; we want to make sure they as vendors are including 'x' information or it will be including the information
- sending list of data elements, validated by H2(?) criteria
ACTION ITEM: Ioana to forward an excel spreadsheet to attendees (extract from the BH Model) prior to the meeting to the vendor to mark up with suggestions
Criminal Justice
