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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 | ||
| Line 87: | Line 88: | ||
''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) | |
| − | |||
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)
