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Difference between revisions of "October 13, 2015 CBCC Conference Call"

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(Created page with "Minutes from October 13th CBCC meeting: Attendance: - Johnathan Coleman - Kathleen Connor - John Moehrke - Glen Marshall - Lee Wise - Neelima - Harry Rhodes Approval of...")
 
 
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Minutes from October 13th CBCC meeting:
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=Community-Based Collaborative Care Working Group Meeting=
Attendance:
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
  - Johnathan Coleman
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==[[Community-Based_Collaborative_Care| Meeting Information]]==
  - Kathleen Connor
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- John Moehrke
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==Attendees==
  - Glen Marshall
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{| class="wikitable"
  - Lee Wise
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|-
  - Neelima
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!
  - Harry Rhodes
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|-
  Approval of minutes from Sept 29th: KLC moved, 2nd Neelima, approved.
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
Independent time slot is needed to discuss FHIR Consent work.  Morning slot preferable.
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|||||| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ] CBCC Co-Chair  
1)  Discuss HL7 comments on the Standards Advisory during security WG meeting: Kathleen led the discussion on content of draft standards advisory and will send her notes/thoughts to the group. The purpose of the discussion is to provide comments to the policy committee for inclusion in the final comments back to ONC. In particular, there was confusion surrounding standards maturity (normative standards were weighted as immature, whereas as others which are still under development were in some cases listed as more mature).   
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|||||| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
2) FHIR Security PSS discussion – agenda item moved to the Security WG call
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|-
3) FHIR Consent-sub WG:  Need to find a timeslot for CBCC Consent-sub WG – put on agenda for week of 10/20. Concerns about finding yet another meeting time, however the “FHIM” timeslot has branding concerns and is already alternating between FHIM work and Audit/Lifecycle events work.
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||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker] CBCC Co-Chair
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|||||| [mailto:mike.davis@va.gov Mike Davis] Security Co-Chair
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|||||| [mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
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|-
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||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
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||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair
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|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair
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|-
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|||| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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|||||| [mailto:rgrow@technatomy.com Rick Grow]
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||||x|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
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|-
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||x||  [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
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||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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|||||| [mailto:dbergman@hcipartners.com David Bergman]
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|-
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|||| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner]
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||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
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||||.|| [mailto:wbaker@ebhin.org Wende Baker]
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|-
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||  .|| [mailto:rgelzer@provider-resources.com Reed Gelzer]
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||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg]
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|||||| [mailto:chris.r.clark@wv.gov Chris Clark], WV
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|-
 +
 
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||  .|| [mailto:pknapp@pknapp.com Paul Knapp]
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||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
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|||||| [mailto:bnewton@humecenter.org Brian Newton]
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|-
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|||| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson]
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||||.|| [mailto:Mlardieri@NSHS.edu Mike Lardiere]
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||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
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|-
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| .|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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|||||| [mailto:Oliver@lawless.co Oliver Lawless]
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|||||| [mailto:keith.boone@ge.com Keith Boone]
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|-
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||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
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|||||| [mailto:susanlitton.com Susan Litton] 
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||||x|| [mailto: Glen Marshall]
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|-
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||.||  [mailto:bkinsley@nextgen.com William Kinsley]
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||||.|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci]   
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|||||| [mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt]
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|-
 +
 
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||.|| [mailto:lsbwoods@gmail Linda Bailey-Woods]   
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|||x|| [mailto:lwise@summitmedicalcentercasper.com Lee Wise]   
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|||||| [mailto:Lori.mcneiltolley@childrens.harvard.edu Lori McNeil Tolley]
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 +
|-
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||.|| [mailto:pf@peterfiaspa.com Peter Fiaspa], Columbia University
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||||| [mailto:gary.dickinson@ehr-standards.com Gary Dickinson ] 
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|||||| [mailto:russell.mcdonell@c-cost.com Russell McDonell ]
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|-
 +
|}
 +
 +
   
 +
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 +
 
 +
==Agenda==
 +
 
 +
 
 +
==Meeting Minutes (DRAFT)==
 +
 
 +
'''Approval of minutes from September 29'''  
 +
 
 +
KLC moved, Neelima seconded; the minutes are approved.
 +
 
 +
'''Independent time slot is needed to discuss FHIR Consent work.  Morning slot preferable.'''
 +
 
 +
1)  Discuss HL7 comments on the Standards Advisory during Security WG meeting: Kathleen led the discussion on content of draft standards advisory and will send her notes/thoughts to the group. The purpose of the discussion is to provide comments to the policy committee for inclusion in the final comments back to ONC. In particular, there was confusion surrounding standards maturity (normative standards were weighted as immature, whereas others which are still under development were in some cases listed as more mature).   
 +
 
 +
2) FHIR Security PSS discussion – agenda item moved to the Security WG call
 +
 
 +
3) FHIR Consent sub-WG:  Need to find a timeslot for FHIR Consent sub-WG – put on agenda for week of 10/20. Concerns about finding yet another meeting time; however, the "FHIM" timeslot has branding concerns and is already alternating between FHIM work and Audit/Lifecycle Events work.

Latest revision as of 13:14, 20 October 2015

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair Suzanne Gonzales-Webb CBCC Co-Chair Jim Kretz CBCC Co-Chair
. Max Walker CBCC Co-Chair Mike Davis Security Co-Chair John Moehrke Security Co-Chair
x Kathleen Connor . Ken Salyards CBCC Interim Co-Chair Lori Simon CBCC Interim Co-Chair
Diana Proud-Madruga Rick Grow x Harry Rhodes
x Serafina Versaggi x Ioana Singureanu David Bergman
Steve Eichner . Steve Daviss . Wende Baker
. Reed Gelzer . Marlowe Greenberg Chris Clark, WV
. Paul Knapp . Matt Peeling Brian Newton
Lisa Nelson . Mike Lardiere . Amanda Nash
. Mohammed Jafari Oliver Lawless Keith Boone
x Neelima Chennamaraja Susan Litton x [mailto: Glen Marshall]
. William Kinsley . Debbie Bucci Chirag Bhatt
. Linda Bailey-Woods x Lee Wise Lori McNeil Tolley
. Peter Fiaspa, Columbia University Gary Dickinson Russell McDonell


Back to CBCC Main Page

Agenda

Meeting Minutes (DRAFT)

Approval of minutes from September 29

KLC moved, Neelima seconded; the minutes are approved.

Independent time slot is needed to discuss FHIR Consent work. Morning slot preferable.

1) Discuss HL7 comments on the Standards Advisory during Security WG meeting: Kathleen led the discussion on content of draft standards advisory and will send her notes/thoughts to the group. The purpose of the discussion is to provide comments to the policy committee for inclusion in the final comments back to ONC. In particular, there was confusion surrounding standards maturity (normative standards were weighted as immature, whereas others which are still under development were in some cases listed as more mature).

2) FHIR Security PSS discussion – agenda item moved to the Security WG call

3) FHIR Consent sub-WG: Need to find a timeslot for FHIR Consent sub-WG – put on agenda for week of 10/20. Concerns about finding yet another meeting time; however, the "FHIM" timeslot has branding concerns and is already alternating between FHIM work and Audit/Lifecycle Events work.