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Difference between revisions of "August 26, 2014 CBCC Conference Call"
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'''Meeting Minutes''' | '''Meeting Minutes''' | ||
Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_12,_2014_CBCC_Conference_Call August 19] approved. | Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_12,_2014_CBCC_Conference_Call August 19] approved. | ||
| − | |||
''CBCC teleconference members are asked to review the [http://gforge.hl7.org/gf/download/docmanfileversion/8340/12324/CDAR2_IG_CONSENTDIR_R1_N2_2014MAY%20Amalgamated%20ballot%20comments_DRAFT%20Resolution%202014.05.xls ballot reconciliation spreadsheet] and | ''CBCC teleconference members are asked to review the [http://gforge.hl7.org/gf/download/docmanfileversion/8340/12324/CDAR2_IG_CONSENTDIR_R1_N2_2014MAY%20Amalgamated%20ballot%20comments_DRAFT%20Resolution%202014.05.xls ballot reconciliation spreadsheet] and | ||
| + | '''Data Provenance''' - Update | ||
| + | '''Patient Friendly Security and Privacy Language for Consent Directives'' - Update | ||
| + | * PSS has passed the Domain Experts Steering Division (DESD) | ||
| + | ** all comments addresses, forwarded to DESD Chair, Melva Peters | ||
| + | ** incorrect template used for PSS, information transferred to corrected template, resubmitted | ||
| + | * Received e-mail notice from the TSC that PSS had passed. | ||
Meeting Adjourned at 1025 PST | Meeting Adjourned at 1025 PST | ||
Revision as of 17:43, 26 August 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| . | Steve Eichner | x | Rick Grow | x | David Henkel | . | Mohammed Jafari | ||||
| . | Lisa Nelson | x | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Tracy Leeper | x | [bnewton@humecenter.org Brian Newton],Healthwise San Francisco | ||||
| . | Hady Khorasani | . | Amanda Nash | x | Ken Salyards | . | _ | ||||
| . | _ | . | _ | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from August 19
- (15 min) Data Provenance Update
- (10 min) PSS Patient Friendly Natural Language
- (05 min;;) Privacy Consent Directives - Ballot Reconciliation
Meeting Minutes
Meeting Minutes Meeting Minutes from August 19 approved.
CBCC teleconference members are asked to review the ballot reconciliation spreadsheet and
Data Provenance - Update
'Patient Friendly Security and Privacy Language for Consent Directives - Update
- PSS has passed the Domain Experts Steering Division (DESD)
- all comments addresses, forwarded to DESD Chair, Melva Peters
- incorrect template used for PSS, information transferred to corrected template, resubmitted
- Received e-mail notice from the TSC that PSS had passed.
Meeting Adjourned at 1025 PST
