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Difference between revisions of "February 24, 2015 CBCC Conference Call"
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==Agenda DRAFT== | ==Agenda DRAFT== | ||
# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=February_18,_2015_CBCC_Conference_Call February 18] | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=February_18,_2015_CBCC_Conference_Call February 18] | ||
| − | |||
#''(05 min)'' Action Item Review | #''(05 min)'' Action Item Review | ||
| − | |||
#''(30 min)'' ''' Data Provenance '''- ''TENTATIVE'' 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 '''- ''TENTATIVE'' 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: Lisa Nelson | * voter name: Lisa Nelson | ||
Revision as of 23:09, 18 February 2015
Community-Based Collaborative Care Working Group Meeting=
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | . | Wende Baker | x | Steve Eichner | |||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | x | 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 | x | Ioana Singureanu | . | Tony Weida | |||
| Diana Proud-Madruga | . | Steve Daviss | . | [mailto: ] | ||||
| x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | |||
| x | Rick Grow | . | Matt Peeling | Brian Newton | ||||
| x | Lisa Nelson | . | Amanda Nash | . | [mailto: ] | |||
| . | Ken Salyards | x | John Moehrke | . | [mailto: ] | |||
| . | Neelima Chennamaraja | . | [mailto: ] | x | Oliver Lawless | |||
| . | [mailto: ] | x | Mike Davis Security Co-Chair . | . | [mailto: ] | |||
| . | [mailto: ] | x | Susan Litton | x | [mailto: Bill Kinsley] . |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from February 18
- (05 min) Action Item Review
- (30 min) Data Provenance - TENTATIVE 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: Lisa Nelson
- voter name: Oliver Lawless
- voter name: Keith Boone
- (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
- New S&P PFL PSS to be submitted - NIB Submitted (add link)
- Review of example consent flow diagram
- Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
- Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.
- PSS for HL7 BH DAM
6. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
