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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting In...")
 
 
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{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
−
! '''Member Name''' !! '''Present''' || '''Member Name''' !! '''Present''' || '''Member Name''' !! '''Present'''
+
! x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name'''!!
−
|-.
 
−
| [mailto:jc@securityrs.com Johnathan Coleman] CBCC Interim Co-Chair ||
 
−
||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair || x
 
−
| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Interim Co-Chair|| x
 
−
 
 
 
|-
 
|-
−
|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair ||.
+
||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim 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
 +
||||x|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair
 
|-
 
|-
−
|| [mailto:wbaker@ebhin.org Wende Baker]                ||
 
−
|| [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD] ||.
 
−
|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] || x
 
  
 +
||.|| [mailto:wbaker@ebhin.org Wende Baker]
 +
||||.|| [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
 +
||||.|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 +
||||.|| [mailto:Daniel.Crough@azdhs.gov Daniel Crough]
 
|-
 
|-
−
|| [mailto:Daniel.Crough@azdhs.gov Daniel Crough]      || .
 
−
|| [mailto:Steve.eichner@dshs.state.tx.us Steve Eichner]|| .
 
−
|| [mailto:mjafari@edmondsci.com Mohammed Jafari]      || .
 
  
 +
||x|| [mailto:Steve.eichner@dshs.state.tx.us Steve Eichner]
 +
||||.|| [mailto:rgrow@technatomy.com Rick Grow]
 +
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
 +
||||x|| [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]
−
+
||||.|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga]
 +
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
 
|-
 
|-
−
|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga] || x
 
−
|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]        || 
 
−
|  [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]||.
 
  
 +
||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 +
||||x|| [mailto:LoriR.Simon@gmail Lori Simon] 
 +
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 +
||||.|| [mailto:weida@apelon.com Tony Weida]
 
|-
 
|-
−
| [mailto:LoriR.Simon@gmail Lori Simon]               ||x
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||.|| [mailto:maryann.juurlink@gmail.com Maryann Juurlink]
−
|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] ||x
+
||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
−
| [mailto:weida@apelon.com Tony Weida]                 ||.
+
||||x|| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby]
−
 
+
||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
 
|-
 
|-
−
|| [mailto:rgrow@technatomy.com Rick Grow]              ||x
 
−
|| [mailto:maryann.juurlink@gmail.com Maryann Juurlink] ||.
 
−
|  [mailto:drdaviss@gmail.com Steve Daviss]            ||x
 
  
 +
||x|| [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman]
 +
||||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
 +
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
 +
||||x|| [mailto:chris.r.clark@wv.gov Chris Clark], WV
 
|-
 
|-
−
| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby]||x
 
−
|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  ||x
 
−
|  [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman]    ||x
 
  
 +
||x|| [mailto:mollo@ncaddkc.org Ken Ortbals]
 +
||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
 +
||||x|| Nathan Botts
 +
||||x|| [mailto:aja.williams@hhs.gov Aja Williams ]
 
|-
 
|-
−
|  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]||
 
−
|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]||
 
−
|  [mailto:chris.r.clark@wv.gov Chris Clark], WV        ||.
 
  
−
|-
+
||x|| [mailto:h.khorisani@thevillagefamilyservices.org Hady Khorasani]
−
| [mailto:mollo@ncaddkc.org Ken Ortbals]               ||.
+
||||.||_
−
|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]    ||
+
||||.||_
−
|| Nathan Botts      ||x
+
||||.||_
 
|}
 
|}
 
   
 
   
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==Agenda==
 
==Agenda==
−
# ''(05 min)'' Roll Call, Approve [http://wiki.hl7.org/index.php?title=April_22,_2014_CBCC_Conference_Call  April 22, 2014 CBCC Conference Call]
+
# ''(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
 
# ''Project Scope Statement - [http://gforge.hl7.org/gf/download/docmanfileversion/8234/12028/Project_Scope_Statement_Patient-friendly%20Security%20and%20Privacy%20language%20v%203.4.docx Patient Friendly/Natural Language for Security and Privacy for Consent Directive]
 
# ''Project Scope Statement - [http://gforge.hl7.org/gf/download/docmanfileversion/8234/12028/Project_Scope_Statement_Patient-friendly%20Security%20and%20Privacy%20language%20v%203.4.docx Patient Friendly/Natural Language for Security and Privacy for Consent Directive]
−
# ''Project Scope Statement - Doodle Poll CQI'' and any others
+
# ''Vocabulary'' Reed Gelzer''
 +
 
 +
==Meeting Minutes==
 +
 
 +
'''Minutes Summary'''
 +
 
 +
'''New Meeting Day/Time'''
 +
A new meeting day/time has been chosen for this meeting: '''Tuesdays at 1 p.m. Eastern / 10 a.m. Pacific. '''
 +
 
 +
'''Project Scope Statement - brief
 +
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.
 +
 
 +
'''Data Provenance Vocabulary'''
 +
* Reed Gelzer expressed interest in vocabulary related to Data Provenance, specifically in the harmonization of that vocabulary.
 +
 
 +
 
 +
 
 +
'''Behavioral Health Vendor Meeting'''
 +
* 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'''
 +
 +
20140605  Update CBCC weekly call invite with new meeting day and time: Tuesday at 1 p.m. Eastern / 10 a.m. Pacific, 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'''
  
−
==Meeting Minutes DRAFT==
+
--[[User:Rgrow|Rgrow]] ([[User talk:Rgrow|talk]]) 19:57, 5 June 2014 (UTC)

Latest revision as of 19:13, 6 June 2014

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

x Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Interim Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim KretzCBCC Interim Co-Chair x Max WalkerCBCC Co-Chair
. Wende Baker . Bill Braithwaite, MD . Kathleen Connor . Daniel Crough
x Steve Eichner . Rick Grow . Mohammed Jafari x Tracy Leeper
. Lisa Nelson . Mike Lardiere . Diana Proud-Madruga . Harry Rhodes
. Ken Salyards x Lori Simon . Ioana Singureanu . Tony Weida
. Maryann Juurlink . Steve Daviss x Kate Wetherby x Neelima Chennamaraja
x Dina Passman x Serafina Versaggi . Marlowe Greenberg x Chris Clark, WV
x Ken Ortbals . Matt Peeling x Nathan Botts x Aja Williams
x Hady Khorasani . _ . _ . _

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve [May 27, 2014 CBCC Conference Call]
  2. (10 min) CBCC Meeting Time change proposal
  3. Project Scope Statement - Data Provenance Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7
  4. Project Scope Statement - Patient Friendly/Natural Language for Security and Privacy for Consent Directive
  5. Vocabulary Reed Gelzer

Meeting Minutes

Minutes Summary

New Meeting Day/Time A new meeting day/time has been chosen for this meeting: Tuesdays at 1 p.m. Eastern / 10 a.m. Pacific.

Project Scope Statement - brief 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.

Data Provenance Vocabulary

  • Reed Gelzer expressed interest in vocabulary related to Data Provenance, specifically in the harmonization of that vocabulary.


Behavioral Health Vendor Meeting

  • 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

20140605 Update CBCC weekly call invite with new meeting day and time: Tuesday at 1 p.m. Eastern / 10 a.m. Pacific, 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

--Rgrow (talk) 19:57, 5 June 2014 (UTC)

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