Difference between revisions of "April 28, 2015 CBCC Conference Call"
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|||| [mailto:lsbwoods@gmail Linda Bailey-Woods] | |||| [mailto:lsbwoods@gmail Linda Bailey-Woods] | ||
|||x|| [mailto: Lee Wise] | |||x|| [mailto: Lee Wise] | ||
| − | |||||| [mailto: | + | |||||| [mailto: Brian Newton |
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==Agenda== | ==Agenda== | ||
1. ''(05 min)'' | 1. ''(05 min)'' | ||
| − | Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_31,_2015_CBCC_Conference_Call | + | Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=March_31,_2015_CBCC_Conference_Call April 21, 2015] |
2. ''(20-30 min)'' | 2. ''(20-30 min)'' | ||
Revision as of 18:07, 28 April 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| 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 | Harry Rhodes | ||||
| Kathleen Connor | Ioana Singureanu | David Bergman | ||||||
| x | Diana Proud-Madruga | . | Steve Daviss | . | Wende Baker | |||
| Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| x | Rick Grow | . | Matt Peeling | Brian Newton | ||||
| Lisa Nelson | Mike Lardiere | . | Amanda Nash | |||||
| Ken Salyards | Oliver Lawless | Keith Boone | ||||||
| Neelima Chennamaraja | Susan Litton | Sharilyn Kmech | ||||||
| . | Chirag Bhatt | Anna Orlova | Alane Combs | |||||
| Linda Bailey-Woods | x | [mailto: Lee Wise] | [mailto: Brian Newton |
Agenda
1. (05 min) Roll Call, Approve Meeting Minutes from April 21, 2015
2. (20-30 min) Patient Friendly Language for Consumer User Interfaces - Update
3.(10 min) Data Provenance - Update: SDWG requests that CBCC and Security WGs consider cosponsoring the CDA R2.1 update project because our WG CDA IGs have had to work-around deficits in CDA R2. With expanded capabiliities in CDA R2.1, we would be able to revise our CDA IG to more appropriately model privacy, security, and provenance concepts. See Three CDA R2.1 related PSS under Project Information on the project wiki.
Question: (Diana) #1 /Kathleen
Question: (Diana)#2 DPROV Discussions the word 'audit' has come up. Is DPROV taken over some of the Security Audit /Johnathan
4. Election of interim co-chairs: Lori Simon, Ken Salyards for May 2015 HL7 Paris meeting
MOTION: (Johnathan/Kathleen) To have Lori Simon and Ken Salyards assume the role as interim co-chair to assist Johnathan during the HL7 MAY 2015 meeting being held in Paris, France
- VOTE Objections: 0, Abstain: 0, Approve: 12
5. (05 min) Action Item Review if any
