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Difference between revisions of "June 5, 2014 CBCC Conference Call"
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| − | ! '''Member Name''' !! ''' | + | ! x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name'''!! |
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| − | || [mailto: | + | ||.|| [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 | ||
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| + | ||.|| [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] | ||
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| − | |||
| − | |||
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| + | ||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:LisaRNelson@cox.net Lisa Nelson] | + | ||.|| [mailto:LisaRNelson@cox.net Lisa Nelson] |
| − | | | + | ||||.|| [mailto:mike@thenationalcouncil.org Mike Lardiere] |
| − | + | ||||.|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga] | |
| + | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||
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| + | ||.|| [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:maryann.juurlink@gmail.com Maryann Juurlink] |
| − | || [mailto: | + | ||||.|| [mailto:drdaviss@gmail.com Steve Daviss] |
| − | | [mailto: | + | ||||x|| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby] |
| − | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | |
|- | |- | ||
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| + | ||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 | ||
|- | |- | ||
| − | |||
| − | |||
| − | |||
| + | ||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 ] | ||
|- | |- | ||
| − | |||
| − | |||
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| − | | | + | ||x|| [mailto:h.khorisani@thevillagefamilyservices.org Hady Khorasani] |
| − | | | + | ||||.||_ |
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|} | |} | ||
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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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# ''Vocabulary'' Reed Gelzer'' | # ''Vocabulary'' Reed Gelzer'' | ||
| − | ==Meeting Minutes | + | ==Meeting Minutes== |
| − | New Time for CBCC | + | |
| + | '''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''' | ||
| + | |||
| + | --[[User:Rgrow|Rgrow]] ([[User talk:Rgrow|talk]]) 19:57, 5 June 2014 (UTC) | ||
Latest revision as of 19:13, 6 June 2014
Contents
Community-Based Collaborative Care Working Group Meeting
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 | . | _ | . | _ | . | _ |
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
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
