Difference between revisions of "May 5, 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:mike.davis@va.gov Mike Davis] Security Co-Chair | + | ||||x|| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair |
||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||x|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
|- | |- | ||
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− | |||| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | + | ||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] | ||
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||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair | ||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair | ||
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
− | |||||| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] | + | ||||x|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes] |
|- | |- | ||
− | |||| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | + | ||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] |
|||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | |||||| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
|||||| [mailto:dbergman@hcipartners.com David Bergman] | |||||| [mailto:dbergman@hcipartners.com David Bergman] | ||
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− | |||| [mailto:lsbwoods@gmail Linda Bailey-Woods] | + | ||x|| [mailto:lsbwoods@gmail Linda Bailey-Woods] |
|||x|| [mailto: Lee Wise] | |||x|| [mailto: Lee Wise] | ||
|||||| [mailto: | |||||| [mailto: | ||
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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=April | + | Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=April 28,_2015_CBCC_Conference_Call April 28, 2015] |
2. ''(20-30 min)'' | 2. ''(20-30 min)'' | ||
− | '''Patient Friendly Language for Consumer User Interfaces''' - Update | + | '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) Update |
3.''(10 min)'' | 3.''(10 min)'' | ||
− | ''' Data Provenance ''' - Update: | + | ''' Data Provenance ''' (Standing Agenda item) - Update: |
− | 4. ''( | + | 4.''(10 min)'' HL7 [[May 2015 CBCC Working Group Meeting - Paris, France]] May 10-15, 2015 |
− | |||
+ | 5.''(10 min)'' ''September ''[[October 2015 CBCC Working Group Meeting - Atlanta, GA]] ''29th Annual Plenary & Working Group Meeting'' October 4-9, 2015 | ||
+ | |||
+ | 6. ''(05 min)'' '''Action Item Review ''' if any | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
+ | |||
+ | '''Meeting minutes for April 28, 2015''' | ||
+ | |||
+ | No objection/abstentions to unanimous approval of meeting minutes | ||
+ | |||
+ | '''PFL for Consumer User Interfaces''' | ||
+ | |||
+ | Not discussed | ||
+ | |||
+ | '''Data Provenance''' | ||
+ | |||
+ | Not discussed | ||
+ | |||
+ | '''HL7 Paris WGM Meeting''' | ||
+ | |||
+ | * At the time we were to respond to the HL7 office for room requests, none of the co-chairs in CBCC planned to go to Paris. This initiated a request for interim co-chairs to represent us at our meetings. It was the co-chair understanding that there were joint meetings (i.e. with CIC, EHR, Security, SOA and other groups where CBCC was active in participation of their projects). | ||
+ | * An email was sent to Johnathan Coleman and the two interim co-chairs (Ken Salyards and Lori Simon) to remind them to ask the other co-chairs about some of the project updates we were working on at our last meeting (i.e. EHR vocabulary, updates to the Behavioral Health DAM). Basically, the updates made to those projects in which you are participating will be our "meeting minutes" for the HL7 WGM in Paris. | ||
+ | |||
+ | '''Discussion on preparation for September 2015 WGM Meeting Agenda''' | ||
+ | |||
+ | '''''ACTION ITEM''''' - assigned to Suzanne - Prepare a skeleton agenda for the September 2015 WGM for next week's CBCC meeting | ||
+ | |||
+ | Meeting Adjourned at 1123 PDT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:49, 5 May 2015 (EDT) |
Latest revision as of 14:11, 12 May 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
Member Name | x | Member Name | x | Member Name | ||||
---|---|---|---|---|---|---|---|---|
Johnathan ColemanCBCC Co-Chair | x | Mike Davis Security Co-Chair | x | Steve Eichner | ||||
x | Suzanne Gonzales-Webb CBCC Co-Chair | John Moehrke | Reed Gelzer | |||||
x | Jim Kretz CBCC Co-Chair | . | Lori Simon | . | Paul Knapp | |||
. | Max Walker CBCC Co-Chair | . | Mohammed Jafari | x | Harry Rhodes | |||
x | 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 | x | Brian Newton | |||
Lisa Nelson | Mike Lardiere | . | Amanda Nash | |||||
x | Ken Salyards | Oliver Lawless | Keith Boone | |||||
x | Neelima Chennamaraja | Susan Litton | Sharilyn Kmech | |||||
. | Chirag Bhatt | Anna Orlova | Alane Combs | |||||
x | Linda Bailey-Woods | x | [mailto: Lee Wise] | [mailto: |
Agenda
1. (05 min) Roll Call, Approve Meeting Minutes from 28,_2015_CBCC_Conference_Call April 28, 2015
2. (20-30 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update
3.(10 min) Data Provenance (Standing Agenda item) - Update:
4.(10 min) HL7 May 2015 CBCC Working Group Meeting - Paris, France May 10-15, 2015
5.(10 min) September October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
6. (05 min) Action Item Review if any
Meeting Minutes (DRAFT)
Meeting minutes for April 28, 2015
No objection/abstentions to unanimous approval of meeting minutes
PFL for Consumer User Interfaces
Not discussed
Data Provenance
Not discussed
HL7 Paris WGM Meeting
- At the time we were to respond to the HL7 office for room requests, none of the co-chairs in CBCC planned to go to Paris. This initiated a request for interim co-chairs to represent us at our meetings. It was the co-chair understanding that there were joint meetings (i.e. with CIC, EHR, Security, SOA and other groups where CBCC was active in participation of their projects).
- An email was sent to Johnathan Coleman and the two interim co-chairs (Ken Salyards and Lori Simon) to remind them to ask the other co-chairs about some of the project updates we were working on at our last meeting (i.e. EHR vocabulary, updates to the Behavioral Health DAM). Basically, the updates made to those projects in which you are participating will be our "meeting minutes" for the HL7 WGM in Paris.
Discussion on preparation for September 2015 WGM Meeting Agenda
ACTION ITEM - assigned to Suzanne - Prepare a skeleton agenda for the September 2015 WGM for next week's CBCC meeting
Meeting Adjourned at 1123 PDT --Suzannegw (talk) 14:49, 5 May 2015 (EDT)