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Difference between revisions of "August 26, 2014 CBCC Conference Call"
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''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 | + | '''Data Provenance''' - No Update |
| − | |||
| + | '''Patient Friendly Security and Privacy Language for Consent Directives'' - Update | ||
| − | |||
* PSS has passed the Domain Experts Steering Division (DESD) | * PSS has passed the Domain Experts Steering Division (DESD) | ||
| − | ** | + | ** All comments were addressed, and the PSS was forwarded to the DESD Chair, Melva Peters |
| − | ** | + | ** Incorrect template was used for the PSS, so the information was transferred to the corrected template and resubmitted. |
* Received e-mail notice from the TSC that PSS had passed. | * Received e-mail notice from the TSC that PSS had passed. | ||
'''Privacy Consent Directives''' - Ballot Reconciliation | '''Privacy Consent Directives''' - Ballot Reconciliation | ||
| − | '' | + | ''Deferred to next week'' |
| − | Neelima will | + | Neelima will consult with Ioana and Johnathan to firm up the comment dispositions and present them at the WG meeting next week. |
'''Review of HL7 WGM Agenda''' | '''Review of HL7 WGM Agenda''' | ||
* Agenda items should be sent to [Suzanne.webb@engilitycorp.com Suzanne] for posting to WGM Agenda | * Agenda items should be sent to [Suzanne.webb@engilitycorp.com Suzanne] for posting to WGM Agenda | ||
| + | Meeting Adjourned at 1025 PST | ||
| − | + | Additional minutes provided by --[[User:Rgrow|Rgrow]] ([[User talk:Rgrow|talk]]) 20:26, 28 August 2014 (UTC) | |
| − | |||
Revision as of 20:26, 28 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 - No Update
'Patient Friendly Security and Privacy Language for Consent Directives - Update
- PSS has passed the Domain Experts Steering Division (DESD)
- All comments were addressed, and the PSS was forwarded to the DESD Chair, Melva Peters
- Incorrect template was used for the PSS, so the information was transferred to the corrected template and resubmitted.
- Received e-mail notice from the TSC that PSS had passed.
Privacy Consent Directives - Ballot Reconciliation Deferred to next week Neelima will consult with Ioana and Johnathan to firm up the comment dispositions and present them at the WG meeting 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
Additional minutes provided by --Rgrow (talk) 20:26, 28 August 2014 (UTC)
