December 09, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		.	Wende Baker		.	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	Mike Lardiere		.	Rita Torkzadeh
x	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor		.	Ioana Singureanu		.	Tony Weida
x	Diana Proud-Madruga		.	Steve Daviss		.	Bob Yencha
x	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		x	Matt Peeling		.	Brian Newton
x	Lisa Nelson		.	Amanda Nash		.	Kathy Odorow
x	Ken Salyards		.	John Moehrke		.	Toria Thompson, Colorado
.	Neelima Chennamaraja		.	Ken Ortbals		.	Oliver Lawless
.	Reed Gelzer		.	Mike Davis Security Co-Chair .		.	David Tao
x	Robert Dieterle		x	[mailto: Kate Weatherby]		.	[ .

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Agenda DRAFT

1. (05 min) Roll Call, Approve Meeting Minutes from December 02
2. (05 min) Action Item Review - no action items this week
3. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
4. (05 min) Patient Friendly Natural Language - Update
   1. Update of the CBCC project: Patient Friendly Natural Language
   2. (30 min) Data Provenance - Review and vote on proposed ballot dispositions Proposed DPROV CDA IG dispositions as of 12-01. Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
      1. Bob Dieterle
      2. Lisa Nelson

Meeting Minutes

Meeting minutes from December 02 Motion to accept (Grow/Kretz), unanimous approval (no updates/changes)

January 2015 HL7 WGM in San Antonio, TX

Suzanne has posted the agenda template, with some DRAFT agenda items, to the CBCC Wiki. CBCC WG members were asked to please send any information that they would like to be added to the WGM agenda.

Ballot Reconciliation - HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1

• No update, no withdrawals received to date.

Patient Friendly Natural Language - update

• Latest word document shared with the group highlighting the format for IG ballot. (add link)
• Transfer of spreadsheet information to the word document continues.

Ballot Reconciliation - DATAPROV_R1_D1_2014SEP

• Motion made to accept the dispositions shown by Kathleen for Bob Dieterle submitted to
• Lisa Nelson - not covered, will be in queue for next week's meeting
• Benjamin Flessner, Epic; did not ask for in-person, dispositions submitted.

Action Items

• Suzanne to contact Lynn Laasko on Patient Friendly Language (confirming of NIB on January ballot)
• Lisa Nelson requests to updating the Patient Friendly Language for Consent Directive name change.
  • Confirm with Mike Davis/Security WG that name change update is acceptable

Meeting adjourned at 1103