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| [mailto:jc@securityrs.com Johnathan Coleman] CBCC Interim Co-Chair || | | [mailto:jc@securityrs.com Johnathan Coleman] CBCC Interim Co-Chair || | ||
||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair ||x | ||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair ||x | ||
| − | | [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Interim Co-Chair|| | + | | [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Interim Co-Chair||x |
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|| [mailto:wbaker@ebhin.org Wende Baker] || | || [mailto:wbaker@ebhin.org Wende Baker] || | ||
|| [mailto:bbraithwaite@anakam.com Bill Braithwaite, MD] ||. | || [mailto:bbraithwaite@anakam.com Bill Braithwaite, MD] ||. | ||
| − | || [mailto:Kathleen_Connor@comcast.net Kathleen Connor] || | + | || [mailto:Kathleen_Connor@comcast.net Kathleen Connor] || x |
|- | |- | ||
|| [mailto:Daniel.Crough@azdhs.gov Daniel Crough] || . | || [mailto:Daniel.Crough@azdhs.gov Daniel Crough] || . | ||
| − | || [mailto:Steve.eichner@dshs.state.tx.us Steve Eichner]|| | + | || [mailto:Steve.eichner@dshs.state.tx.us Steve Eichner]||x |
|| [mailto:mjafari@edmondsci.com Mohammed Jafari] || . | || [mailto:mjafari@edmondsci.com Mohammed Jafari] || . | ||
| Line 32: | Line 32: | ||
|| [mailto:tleeper@odmhsas.org Tracy Leeper] || | || [mailto:tleeper@odmhsas.org Tracy Leeper] || | ||
|| [mailto:LisaRNelson@cox.net Lisa Nelson] || | || [mailto:LisaRNelson@cox.net Lisa Nelson] || | ||
| − | | [mailto:mike@thenationalcouncil.org Mike Lardiere] || | + | | [mailto:mike@thenationalcouncil.org Mike Lardiere] ||x |
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| Line 45: | Line 45: | ||
|- | |- | ||
| − | || [mailto:rgrow@technatomy.com Rick Grow]|| | + | || [mailto:rgrow@technatomy.com Rick Grow]|| x |
|| [mailto:maryann.juurlink@gmail.com Maryann Juurlink] ||. | || [mailto:maryann.juurlink@gmail.com Maryann Juurlink] ||. | ||
| [mailto:drdaviss@gmail.com Steve Daviss] ||. | | [mailto:drdaviss@gmail.com Steve Daviss] ||. | ||
|- | |- | ||
| − | | [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby]|| | + | | [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby]||x |
| − | || [mailto:neelimaj70@gmail.com Neelima Chennamaraja] || | + | || [mailto:neelimaj70@gmail.com Neelima Chennamaraja] ||x |
| [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman] ||. | | [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman] ||. | ||
|- | |- | ||
| − | | [mailto:serafina.versaggi@gmail.com Serafina Versaggi]|| | + | | [mailto:serafina.versaggi@gmail.com Serafina Versaggi]|| x |
|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]|| | || [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]|| | ||
| [mailto:chris.r.clark@wv.gov Chris Clark], WV ||. | | [mailto:chris.r.clark@wv.gov Chris Clark], WV ||. | ||
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# ''(20 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 ballot outcome''' Suzanne and Kathleen | # ''(20 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 ballot outcome''' Suzanne and Kathleen | ||
# ''(05min)'' '''Other business, action items, and adjournment''' | # ''(05min)'' '''Other business, action items, and adjournment''' | ||
| + | |||
==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
RE: HL7 Data Provenance CDA Project Scope Statement: | RE: HL7 Data Provenance CDA Project Scope Statement: | ||
| + | Motion (Kathleen/Ioana): To accept the PSS for HL7 Data Provenance CDA and move forward | ||
| + | Objections: none, Abstentions: 1 (Serafina), Accept: 10 | ||
| + | |||
*HL7 US Realm Task Force review | *HL7 US Realm Task Force review | ||
RE: Security Labeling Service for FHIR presentation for SOA/FHIR Discovery Day: Full day of meetings on Tuesday May 6th. | RE: Security Labeling Service for FHIR presentation for SOA/FHIR Discovery Day: Full day of meetings on Tuesday May 6th. | ||
Latest revision as of 16:47, 29 April 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | Present | Member Name | Present | Member Name | Present |
|---|---|---|---|---|---|
| Johnathan Coleman CBCC Interim Co-Chair | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Interim Co-Chair | x | |
| Max Walker CBCC Co-Chair | . | . | . | . | . |
| Wende Baker | Bill Braithwaite, MD | . | Kathleen Connor | x | |
| Daniel Crough | . | Steve Eichner | x | Mohammed Jafari | . |
| Tracy Leeper | Lisa Nelson | Mike Lardiere | x | ||
| Diana Proud-Madruga | Harry Rhodes | Ken Salyards | . | ||
| Lori Simon | . | Ioana Singureanu | Tony Weida | . | |
| Rick Grow | x | Maryann Juurlink | . | Steve Daviss | . |
| Kate Wetherby | x | Neelima Chennamaraja | x | Dina Passman | . |
| Serafina Versaggi | x | Marlowe Greenberg | Chris Clark, WV | . | |
| Ken Ortbals | . | . | . | . |
Agenda
- (05 min) Roll Call, Approve April 22, 2014 CBCC Conference Call
- (25 min) HL7 Data Provenance CDA Project Scope Statement – request for approval Suzanne and Kathleen
- (10 min) Security Labeling Service for FHIR presentation for SOA/FHIR Discovery Day
- (20 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 ballot outcome Suzanne and Kathleen
- (05min) Other business, action items, and adjournment
Meeting Minutes DRAFT
RE: HL7 Data Provenance CDA Project Scope Statement: Motion (Kathleen/Ioana): To accept the PSS for HL7 Data Provenance CDA and move forward Objections: none, Abstentions: 1 (Serafina), Accept: 10
- HL7 US Realm Task Force review
RE: Security Labeling Service for FHIR presentation for SOA/FHIR Discovery Day: Full day of meetings on Tuesday May 6th. RE: Consent Directive CDA ballot outcomes
- HL7 Germany negative comments referenced by four HL7 Germany voters
- Negative vote submitted by Kathy Walsh, Project Analyst, Laboratory Corporation of America
Comment: In the Glossary: I think the first definition is confusing. It sounds like client and patient are the same and if that is the case instead of "1. Client: A client is a person who may receive or has received healthcare services in the past. Patient is a role played by a client in the context of a health care encounter." I would say "1. Patient: A patient is a person who may receive or has received healthcare services in the past." Patient not client is used in the above example. Also I think that other terms used in the above example aught to be defined in the glossary like Originator, Witness, Originator, Intended recipient, and Signed by. Meeting Adjourned at PST
