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Difference between revisions of "August 26, 2014 CBCC Conference Call"
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||.|| [mailto:LisaRNelson@cox.net Lisa Nelson] | ||.|| [mailto:LisaRNelson@cox.net Lisa Nelson] | ||
| − | |||| | + | ||||x|| [mailto:mike@thenationalcouncil.org Mike Lardiere] |
||||x|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga] | ||||x|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga] | ||
||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | ||
| Line 57: | Line 57: | ||
||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] | ||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] | ||
||||.|| [mailto:tleeper@odmhsas.org Tracy Leeper] | ||||.|| [mailto:tleeper@odmhsas.org Tracy Leeper] | ||
| − | ||||x|| Brian Newton | + | ||||x|| [bnewton@humecenter.org Brian Newton],Healthwise San Francisco |
|- | |- | ||
||.|| [mailto:h.khorasani@thevillagefamilyservices.org Hady Khorasani] | ||.|| [mailto:h.khorasani@thevillagefamilyservices.org Hady Khorasani] | ||
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||
| − | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
||||.||_ | ||||.||_ | ||
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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title= | + | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_19,_2014_CBCC_Conference_Call August 19] |
# ''(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 | ||
| Line 83: | Line 84: | ||
'''Meeting Minutes''' | '''Meeting Minutes''' | ||
| − | Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_12,_2014_CBCC_Conference_Call August | + | 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 | ||
| − | '' | + | '''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 --[[User:Rgrow|Rgrow]] ([[User talk:Rgrow|talk]]) 20:26, 28 August 2014 (UTC) | ||
Latest revision as of 20:27, 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)
