Difference between revisions of "June 5, 2014 CBCC Conference Call"
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| − | | [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 ||x | | [mailto:chris.r.clark@wv.gov Chris Clark], WV ||x | ||
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| − | | [mailto: | + | | [mailto:Aja Williams aja.williams@hhs.gov] ||x |
|| [mailto:h.khorisani@thevillagefamilyservices.org Hady Khorasani] ||x | || [mailto:h.khorisani@thevillagefamilyservices.org Hady Khorasani] ||x | ||
|| x ||x | || x ||x | ||
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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' Roll Call, Approve [ | + | # ''(05 min)'' Roll Call, Approve [May 27, 2014 CBCC Conference Call] |
# ''(10 min)'' '''CBCC Meeting Time change proposal''' | # ''(10 min)'' '''CBCC Meeting Time change proposal''' | ||
# ''Project Scope Statement - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FHL7%2520Project%2520Scope%2520Statement%2520Data%2520Provenance%2520Final%252005-07-2014.doc&sortby=date&view=log Data Provenance]'' Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7 | # ''Project Scope Statement - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FHL7%2520Project%2520Scope%2520Statement%2520Data%2520Provenance%2520Final%252005-07-2014.doc&sortby=date&view=log Data Provenance]'' Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7 | ||
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==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
| − | |||
| − | + | • A new meeting day/time has been chosen for this meeting: Tuesday at 1 p.m. Eastern / 10 a.m. Pacific. | |
| + | • Serafina clarified the process following approval of the Data Provenance and Natural Language project scope statements at the TSC level. The project itself is then approved, and the goal becomes to meet the ballot deadline. | ||
| + | • Reed Gelzer expressed interest in vocabulary related to Data Provenance, specifically in the harmonization of that vocabulary. | ||
| + | • Lori shared details of the APA vendor webinar. It will be held on June 27 from 1-3 p.m. Eastern. Her group has already sent out background documentation, and will send out official invites next week. | ||
| + | • ONC will participate in the webinar (Larry Wolff to work with the Behavioral Health association program). Ioana and Jim K | ||
| + | will be talking about HL7 Behavioral Health progress. | ||
| + | • There were questions about the certification criteria. Lori’s group sent APA a request for public comments about the certification program. | ||
| + | • Rather than having a formal certification program, Lori’s group is developing a comprehensive functional Behavioral Health profile that consolidates the requirements. | ||
| − | + | [Action Items] | |
| − | + | ||
| − | + | Action | |
| − | + | Identifier | |
| − | + | 20140605 Update CBCC weekly call invite with new meeting day and time: Tuesday at 1 p.m. Eastern, and cancel old meeting invite Assigned to: [Suzanne] | |
| − | + | 20140605 Contact Kathleen and Johnathan to request that they prepare a discussion on harmonizing Data Provenance vocabulary for | |
| − | + | next week's meeting | |
| − | + | Assigned to: [Suzanne] | |
| − | + | 20140605 Forward Diana’s vocabulary definitions spreadsheet to Reed Gelzer for his review | |
| + | Assigned to: [Suzanne] | ||
Revision as of 19:46, 5 June 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 | . | |
| Daniel Crough | . | Steve Eichner | x | Mohammed Jafari | . |
| Tracy Leeper | Lisa Nelson | Mike Lardiere | . | ||
| Diana Proud-Madruga | Harry Rhodes | Ken Salyards | . | ||
| Lori Simon | x | Ioana Singureanu | . | Tony Weida | . |
| Rick Grow | x | Maryann Juurlink | . | Steve Daviss | . |
| Kate Wetherby | x | Neelima Chennamaraja | x | Dina Passman | x |
| Serafina Versaggi | x | Marlowe Greenberg | Chris Clark, WV | x | |
| Ken Ortbals | . | Matt Peeling | Nathan Botts | x | |
| Williams aja.williams@hhs.gov | x | Hady Khorasani | x | x | x |
Agenda
- (05 min) Roll Call, Approve [May 27, 2014 CBCC Conference Call]
- (10 min) CBCC Meeting Time change proposal
- Project Scope Statement - Data Provenance Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7
- Project Scope Statement - Patient Friendly/Natural Language for Security and Privacy for Consent Directive
- Vocabulary Reed Gelzer
Meeting Minutes DRAFT
• A new meeting day/time has been chosen for this meeting: Tuesday at 1 p.m. Eastern / 10 a.m. Pacific. • Serafina clarified the process following approval of the Data Provenance and Natural Language project scope statements at the TSC level. The project itself is then approved, and the goal becomes to meet the ballot deadline. • Reed Gelzer expressed interest in vocabulary related to Data Provenance, specifically in the harmonization of that vocabulary. • Lori shared details of the APA vendor webinar. It will be held on June 27 from 1-3 p.m. Eastern. Her group has already sent out background documentation, and will send out official invites next week. • ONC will participate in the webinar (Larry Wolff to work with the Behavioral Health association program). Ioana and Jim K will be talking about HL7 Behavioral Health progress. • There were questions about the certification criteria. Lori’s group sent APA a request for public comments about the certification program. • Rather than having a formal certification program, Lori’s group is developing a comprehensive functional Behavioral Health profile that consolidates the requirements.
[Action Items]
Action Identifier 20140605 Update CBCC weekly call invite with new meeting day and time: Tuesday at 1 p.m. Eastern, and cancel old meeting invite Assigned to: [Suzanne] 20140605 Contact Kathleen and Johnathan to request that they prepare a discussion on harmonizing Data Provenance vocabulary for
next week's meeting
Assigned to: [Suzanne]
20140605 Forward Diana’s vocabulary definitions spreadsheet to Reed Gelzer for his review
Assigned to: [Suzanne]
