Difference between revisions of "September 30, 2014 CBCC Conference Call"
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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 ''' | # ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=September_2014_CBCC_Working_Group_Meeting_-_Chicago,_Illinois_USA CBCC WGM September Agenda] Meeting Minutes ''' | ||
# ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation | # ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation | ||
| − | # ''(05 min) '''Patient Friendly Natural Language''' - Ontology briefing | + | # ''(05 min) '''Patient Friendly Natural Language''' - Ontology briefing |
==Meeting Minutes== | ==Meeting Minutes== | ||
| − | Meeting Minutes from [http://wiki.hl7.org/index.php?title=September_09,_2014_CBCC_Conference_Call September 09] . | + | Meeting Minutes from [http://wiki.hl7.org/index.php?title=September_09,_2014_CBCC_Conference_Call 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 | + | Meeting Adjourned at 1102 PDT |
Latest revision as of 20:08, 1 October 2014
Contents
Community-Based Collaborative Care Working Group Meeting
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
- (05 min) Roll Call, Approve Meeting Minutes from Sept 9
- (05 min) Data Provenance - Update
- (10 min) Doodle Poll - New Meeting Time -
- (10 min) Patient Friendly Natural Language - Update
- (10 min) CBCC WGM September Agenda Meeting Minutes
- (05 min) Privacy Consent Directives - Ballot Reconciliation
- (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
