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Difference between revisions of "September 30, 2014 CBCC Conference Call"

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Doodle Poll (new meeting time options): https://doodle.com/q8f9zwmsnfpu926i
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=Community-Based Collaborative Care Working Group Meeting=
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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==[[Community-Based_Collaborative_Care| Meeting Information]]==
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==Attendees==
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{| class="wikitable"
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|-
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! x||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name'''!!
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|-
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||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair
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||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]CBCC Interim Co-Chair
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||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair
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|-
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||.|| [mailto:wbaker@ebhin.org Wende Baker]
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||||.|| [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
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||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
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||||x|| [mailto:Kathy.odorow@siemans.com Kathy Odorow]
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|-
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||x|| [mailto:Steve.eichner@dshs.state.tx.us Steve Eichner]
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||||x|| [mailto:rgrow@technatomy.com Rick Grow]
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||||.|| [mailto:pknapp@pknapp.com Paul Knapp]
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||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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|-
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||.|| [mailto:LisaRNelson@cox.net Lisa Nelson]
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||||.|| [mailto:mike@thenationalcouncil.org Mike Lardiere]
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||||x|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga]
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||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
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|-
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||.|| [mailto:LoriR.Simon@gmail Lori Simon] 
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||||x|| [mailto:ioan.singureanu@gmail.com Ioana Singureanu]
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||||.|| [mailto:weida@apelon.com Tony Weida]
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||||.|| Tim McKay, Kaiser
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|-
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||.|| [mailto:maryann.juurlink@gmail.com Maryann Juurlink]
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||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
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||||.|| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby]
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||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
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|-
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||.|| [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman]
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||||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
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||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
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||||.|| [mailto:chris.r.clark@wv.gov Chris Clark], WV
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|-
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||.|| [mailto:mollo@ncaddkc.org Ken Ortbals]
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||||x|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
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||||.|| [mailto:tleeper@odmhsas.org Tracy Leeper]
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||||x|| [mailto:bnewton@humecenter.org Brian Newton]
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|-
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||.|| [mailto:h.khorasani@thevillagefamilyservices.org Hady Khorasani]
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||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
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||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
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||||.||_[mailto:(bobyencha@maine.rr.com Bob Yencha]
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|-
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 +
|||| .
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||||.|| .
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||||.||_
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||||.||_
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|}
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==Agenda==
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# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=September_09,_2014_CBCC_Conference_Call Sept 9]
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# ''(05 min)'' ''' Data Provenance '''- Update
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# ''(10 min)'' '''Doodle Poll - New Meeting Time ''' -
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# ''(10 min)'' '''Patient Friendly Natural Language ''' - Update
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# ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=September_2014_CBCC_Working_Group_Meeting_-_Chicago,_Illinois_USA CBCC WGM September Agenda] Meeting Minutes '''
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# ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation
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# ''(05 min) '''Patient Friendly Natural Language''' - Ontology briefing
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==Meeting Minutes==
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Meeting Minutes from [http://wiki.hl7.org/index.php?title=September_09,_2014_CBCC_Conference_Call September 09].
 +
 
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'''Data Provenance''' Update via e-mail
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General update is that we are continuing to prepare draft dispositions to the comments, and will present the draft dispositions to the WG and individual commenters as appropriate in order to complete reconciliation.  There are a lot of comments (approximately 500), so this will take a while, but we are working on it. The SDWG has asked for a report-out on Thursday.  Johnathan will give them this same report.
 +
 
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'''Privacy Consent Directives''' - Ballot Reconciliation
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Ballot reconciliation was completed at today's meeting. Ioana planned to send out the ballot publication this week. Suzanne will send out a request to withdraw negative comments/votes with a copy of the ballot comment resolution attached. Suzanne is also slated to post the ballot reconciliation spreadsheet to the appropriate HL7 ballot  and GForge sites.
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'''HL7 WGM in Chicago minutes are due on October 3 - to be completed by Suzanne'''
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'''Doodle Poll (new meeting time options):''' https://doodle.com/q8f9zwmsnfpu926i
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Most desirable options to start the meeting at this point are one hour (12 p.m. ET/ 9 a.m. PT) or half-an-hour ahead of the current time. These times would allow all of the co-chairs to attend the meeting on a regular basis.
 +
 
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Meeting Adjourned at 1102 PDT

Latest revision as of 20:08, 1 October 2014


Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

x Member Name x Member Name x Member Name x Member Name
. 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 x Kathy Odorow
x Steve Eichner x Rick Grow . Paul Knapp . Mohammed Jafari
. Lisa Nelson . Mike Lardiere x Diana Proud-Madruga . Harry Rhodes
. Lori Simon x 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 x Matt Peeling . Tracy Leeper x Brian Newton
. Hady Khorasani . Amanda Nash . Ken Salyards . _Bob Yencha
. . . . _ . _


Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from Sept 9
  2. (05 min) Data Provenance - Update
  3. (10 min) Doodle Poll - New Meeting Time -
  4. (10 min) Patient Friendly Natural Language - Update
  5. (10 min) CBCC WGM September Agenda Meeting Minutes
  6. (05 min) Privacy Consent Directives - Ballot Reconciliation
  7. (05 min) Patient Friendly Natural Language - Ontology briefing

Meeting Minutes

Meeting Minutes from September 09.

Data Provenance Update via e-mail

General update is that we are continuing to prepare draft dispositions to the comments, and will present the draft dispositions to the WG and individual commenters as appropriate in order to complete reconciliation. There are a lot of comments (approximately 500), so this will take a while, but we are working on it. The SDWG has asked for a report-out on Thursday. Johnathan will give them this same report.

Privacy Consent Directives - Ballot Reconciliation

Ballot reconciliation was completed at today's meeting. Ioana planned to send out the ballot publication this week. Suzanne will send out a request to withdraw negative comments/votes with a copy of the ballot comment resolution attached. Suzanne is also slated to post the ballot reconciliation spreadsheet to the appropriate HL7 ballot and GForge sites.

HL7 WGM in Chicago minutes are due on October 3 - to be completed by Suzanne

Doodle Poll (new meeting time options): https://doodle.com/q8f9zwmsnfpu926i

Most desirable options to start the meeting at this point are one hour (12 p.m. ET/ 9 a.m. PT) or half-an-hour ahead of the current time. These times would allow all of the co-chairs to attend the meeting on a regular basis.

Meeting Adjourned at 1102 PDT

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