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Difference between revisions of "January 06, 2015 CBCC Conference Call"
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# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=December_16,_2014_CBCC_Conference_Call December 16] | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=December_16,_2014_CBCC_Conference_Call December 16] | ||
# ''(05 min)'' Action Item Review | # ''(05 min)'' Action Item Review | ||
| + | ## [http://wiki.hl7.org/index.php?title=January_2015_CBCC_Working_Group_Meeting_-_San_Antonio,_Texas_USA HL7 WGM San Antonio Agenda] | ||
# ''(05 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update | # ''(05 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update | ||
# ''(05 min) '' '''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update | # ''(05 min) '' '''Security and Privacy Patient Friendly Natural Language for Consent Directives''' - Update | ||
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==MEETING MINUTES (Draft)== | ==MEETING MINUTES (Draft)== | ||
Revision as of 18:27, 6 January 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Co-Chair | . | Wende Baker | x | Steve Eichner | |||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Mike Lardiere | . | Rita Torkzadeh | |||
| . | 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 | |||
| . | Serafina Versaggi | . | Marlowe Greenberg | x | Chris Clark, WV | |||
| x | Rick Grow | . | Matt Peeling | . | Brian Newton | |||
| . | Lisa Nelson | . | Amanda Nash | . | Kathy Odorow | |||
| . | Ken Salyards | . | John Moehrke | . | Toria Thompson, Colorado | |||
| . | Neelima Chennamaraja | . | Ken Ortbals | . | Oliver Lawless | |||
| . | Reed Gelzer | . | Mike Davis Security Co-Chair . | . | David Tao | |||
| . | Robert Dieterle | . | [mailto: Kate Weatherby] | . | [ . |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from December 16
- (05 min) Action Item Review
- (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
- (05 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
- S&P PFL Name Update - review of name proposal, time constraint on name change
- (30 min) Data Provenance - Review and vote on proposed ballot dispositions *Proposed DPROV CDA IG dispositions as of 12-15 Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
- voter name:
- voter name:
MEETING MINUTES (Draft)
FHIR Links As discussed during 12/16 meeting (kept in draft minutes for reference)
- http://hl7.org/implement/standards/FHIR-Develop/resourcelist.html
- http://hl7.org/implement/standards/FHIR-Develop/contract.html
- http://hl7.org/implement/standards/FHIR-Develop/consentdirective-consentdirective.html
HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
- No responses were received to remove negative vote/comments; Suzanne will e-mail individuals this week to follow up.
Patient Friendly Natural Language - Update
- Spreadsheet to Document migration remains in progress
- Lynn Laakso has not yet responded to query on PFL NIB
- unsure of ballot? Lynn Laasko e-mailed/called for informatioon
Data Provenance - Review and vote on proposed ballot dispositions
CBCC will reconvene on January 6 (no meetings will be held on December 23 and December 30)
- Continue ballot reconciliation
- Agenda for January WGM
ACTION ITEMS
- (12/2014) Kathleen (1) - Research the U.S. realm date/time and make sure there is no conflict.
- (12/2014) Kathleen (2) - Link the dispositions related to Lisa Nelson's set of comments to both Bob Dieterle's and Brett Marquard's resolutions.
