Difference between revisions of "April 07, 2015 CBCC Conference Call"
| Line 97: | Line 97: | ||
''' Meeting Minutes''' | ''' Meeting Minutes''' | ||
| − | The minutes from the March | + | The minutes from the March 31, 2015 meeting were unanimously approved. |
'''VOTE: Name change for PF Natural Language for Consent Directives to ''Patient Friendly Language for Consumer User Interfaces'' ''' | '''VOTE: Name change for PF Natural Language for Consent Directives to ''Patient Friendly Language for Consumer User Interfaces'' ''' | ||
| − | Motion: Kathleen/ | + | Motion: Kathleen / Second: Rick |
| − | VOTE: Objections: none, Abstentions: none, Approval: 16 | + | VOTE: Objections: none, Abstentions: none, Approval: 16 (16-0-0) |
'''Data Provenance''' | '''Data Provenance''' | ||
Revision as of 18:13, 14 April 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 | Steve Eichner | |||||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | John Moehrke | Reed Gelzer | |||||
| Jim Kretz CBCC Co-Chair | . | Lori Simon | . | Paul Knapp | ||||
| . | Max Walker CBCC Co-Chair | . | Mohammed Jafari | x | Harry Rhodes | |||
| x | Kathleen Connor | Ioana Singureanu | x | David Bergman | ||||
| x | Diana Proud-Madruga | . | Steve Daviss | . | Wende Baker | |||
| x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | |||
| x | Rick Grow | . | Matt Peeling | x | Brian Newton | |||
| Lisa Nelson | x | Mike Lardiere | . | Amanda Nash | ||||
| x | Ken Salyards | Oliver Lawless | Keith Boone | |||||
| x | Neelima Chennamaraja | x | Susan Litton | x | Sharilyn Kmech | |||
| . | Chirag Bhatt | x | Anna Orlova | x | Alane Combs |
Agenda
1. (05 min) Roll Call, Approve Meeting Minutes from March 31, 2015
2. (20-30 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update
- Patient Friendly Mapping review, 'plain' vs 'technical'
- Conformance Statement review
- Name Change: (and implications)
- proposed name change1: Patient Friendly Language for Healthcare Privacy and Security User Interfaces
- proposed name change2: “Patient Friendly Language for Consumer Facing User Interfaces”
3.(10 min) Data Provenance - Update
4. Election of interim co-chairs: Lori Simon, Ken Salyards for May 2015 HL7 Paris meeting
5. (05 min) Action Item Review if any
Meeting Minutes (DRAFT)
Meeting Minutes
The minutes from the March 31, 2015 meeting were unanimously approved.
VOTE: Name change for PF Natural Language for Consent Directives to Patient Friendly Language for Consumer User Interfaces
Motion: Kathleen / Second: Rick
VOTE: Objections: none, Abstentions: none, Approval: 16 (16-0-0)
Data Provenance Ballot Reconciliation: Keith Boone (in person)
[DPROV Reconciliation April 2, 2015]
Ballot spreadsheet updated: (specifically: #s - 72,74)
- motion: (Kathleen/Johnathan)
assembler generated, assembler.... (changes needed) NP w/mod objections: none, abstentions: none,
meeting adjourned at 11:59 --Suzannegw (talk) 14:59, 7 April 2015 (EDT)
