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Difference between revisions of "March 10,2015 CBCC Conference Call"
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
||||.|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair | ||||.|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
|- | |- | ||
||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] |
||||.|| [mailto:rtorkzadeh@jbsinternal.com Rita Torkzadeh] | ||||.|| [mailto:rtorkzadeh@jbsinternal.com Rita Torkzadeh] | ||
|- | |- | ||
| − | || | + | ||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||
||||.|| [mailto:pknapp@pknapp.com Paul Knapp] | ||||.|| [mailto:pknapp@pknapp.com Paul Knapp] | ||
| Line 36: | Line 36: | ||
|- | |- | ||
| − | |||| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga] | + | ||x|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga] |
||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||
||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||||.|| [mailto:wbaker@ebhin.org Wende Baker] | ||
| Line 52: | Line 52: | ||
||x|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | ||x|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] | ||
| − | |||| | + | ||||x|| [mailto:mike@thenationalcouncil.org Mike Lardiere] |
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||
|- | |- | ||
| − | || | + | ||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
||||.|| [mailto:Oliver@lawless.co Oliver Lawless] | ||||.|| [mailto:Oliver@lawless.co Oliver Lawless] | ||
||||.|| | ||||.|| | ||
|- | |- | ||
| − | || | + | ||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:susanlitton.com Susan Litton] | ||||.|| [mailto:susanlitton.com Susan Litton] | ||
||||.|| [mailto: Bill Kinsley] | ||||.|| [mailto: Bill Kinsley] | ||
|- | |- | ||
| − | || | + | ||x|| [mailto: Chirag Bhatt] |
||||.|| [ .] | ||||.|| [ .] | ||
||||.|| [. | ||||.|| [. | ||
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Meeting Minutes and Agenda | Meeting Minutes and Agenda | ||
| + | 1 abstemtopm; | ||
Revision as of 18:14, 10 March 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | . | Mike Davis Security Co-Chair | x | Steve Eichner | |||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | x | John Moehrke | . | 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 | . | Wende Baker | |||
| . | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | |||
| x | Rick Grow | . | Matt Peeling | . | Brian Newton | |||
| x | Lisa Nelson | x | Mike Lardiere | . | Amanda Nash | |||
| x | Ken Salyards | . | Oliver Lawless | . | ||||
| x | Neelima Chennamaraja | . | Susan Litton | . | [mailto: Bill Kinsley] | |||
| x | [mailto: Chirag Bhatt] | . | [ .] | . | [. |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from 03,_2015_CBCC_Conference_Call March 03 ]
- (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
- Review of example consent flow diagram, updates to IG
- 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)
3.(20 min) Data Provenance -
- Review Proposed DPROV Informant Template
- Review and vote on Proposed ballot dispositions for Lisa Nelson's comments
- Keith Boone's comments are only remaining comments requiring "in person" reconciliation. (Suzanne to send invite)
4. (05 min) Action Item Review 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.
5. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
Meeting Minutes (DRAFT)
Meeting Minutes and Agenda 1 abstemtopm;
