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Difference between revisions of "August 26, 2014 CBCC Conference Call"
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# ''(15 min)'' ''' Data Provenance Update''' | # ''(15 min)'' ''' Data Provenance Update''' | ||
# ''(10 min)'' '''PSS Patient Friendly Natural Language ''' | # ''(10 min)'' '''PSS Patient Friendly Natural Language ''' | ||
| + | # ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=September_2014_CBCC_Working_Group_Meeting_-_Chicago,_Illinois_USA CBCC WGM September Agenda] ''' | ||
# ''(05 min;;) '''Privacy Consent Directives''' - Ballot Reconciliation | # ''(05 min;;) '''Privacy Consent Directives''' - Ballot Reconciliation | ||
Revision as of 22:08, 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
- (10 min) CBCC WGM September Agenda
- (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 Johnathan
'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.
Privacy Consent Directives - Ballot Reconciliation deferred to next week Neelima will firm up with Ioana, Johnathan on the comment dispositions for next week
Review of HL7 WGM Agenda
- Agenda items should be sent to [Suzanne.webb@engilitycorp.com Suzanne] for posting to WGM Agenda
Meeting Adjourned at 1025 PST
