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Difference between revisions of "January 06, 2015 CBCC Conference Call"
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||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||
| − | |||| | + | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
|- | |- | ||
| Line 73: | Line 73: | ||
||.|| [mailto:rdieterle@enablecare.us Robert Dieterle] | ||.|| [mailto:rdieterle@enablecare.us Robert Dieterle] | ||
||||.|| [mailto: Kate Weatherby] | ||||.|| [mailto: Kate Weatherby] | ||
| − | |||| | + | ||||x|| [Toria Thompson] . |
|} | |} | ||
| Line 85: | Line 85: | ||
# ''(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 | ||
## S&P PFL Name Update - review of name proposal, time constraint on name change | ## 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 *[http://gforge.hl7.org/gf/download/docmanfileversion/8519/12651/Amalgamated%20DATAPROV_R1_D1_2014SEP%2012-09.xls 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. | + | # ''(30 min)'' ''' Data Provenance '''- Review and vote on proposed ballot dispositions |
| + | *[http://gforge.hl7.org/gf/download/docmanfileversion/8519/12651/Amalgamated%20DATAPROV_R1_D1_2014SEP%2012-09.xls 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: Bob Dieterle | ## voter name: Bob Dieterle | ||
## voter name: Lisa Nelson | ## voter name: Lisa Nelson | ||
| − | ## Oliver Lawless | + | ## voter name: Oliver Lawless |
| − | ## Keith Boone | + | ## voter name: Keith Boone |
==MEETING MINUTES (Draft)== | ==MEETING MINUTES (Draft)== | ||
Revision as of 19:16, 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 | . | 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] | x | [Toria Thompson] . |
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: Bob Dieterle
- voter name: Lisa Nelson
- voter name: Oliver Lawless
- voter name: Keith Boone
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
- Two responses were received to remove negative vote/comments; Suzanne has e-mail individuals as follow up.
- Lynn Laasko reminded that this project is coming up on one year anniversary, if resolutions/negative comments are not resolved a recirculation ballot will need to be initiated.
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.
