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||||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:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:davidpyke@readycomputing.com David Pyke] CBCC Co-Chair |
|- | |- | ||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
|- | |- | ||
| − | || x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | + | || x|| [mailto:mjafari@edmondsci.com Mohammed Jafari] |
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||||x|| [mailto:gfm@securityrs.com Glen Marshall] | ||
| − | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
| |.|| [mailto:kensinn@gmail.com Ken Sinn] | | |.|| [mailto:kensinn@gmail.com Ken Sinn] | ||
| − | |||| | + | ||||x|| [mailto:drssecurityrs.com David Staggs] |
| − | |||| | + | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] |
| − | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
|| || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | || || [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
| − | |||| | + | ||||x|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
| − | |||| | + | ||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||
|- | |- | ||
| − | | | | + | | |||[mailto:Chistopher.Shawn@va.gov Chris Shawn] |
||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.||[mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||||.|| [mailto:robert.horn@agfa.com Rob Horn] | ||
| − | |||| | + | ||||x|| [mailto: Max Tamil ] IPO guest |
|- | |- | ||
| Line 51: | Line 51: | ||
==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' '''Roll Call,''' Approve Agenda (moved forward from 11/8), | + | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes''' |
| − | '''Approve Meeting Minutes''' | + | #* [[November 01, 2016 CBCC Conference Call]] |
| − | # | + | # ''(10 min) Ioana comments |
# ''(20 min)'' '''FHIR Consent''' (Friday call) discussion | # ''(20 min)'' '''FHIR Consent''' (Friday call) discussion | ||
#* issue 11047 (boolean versus code for Consent.policy cardinality) | #* issue 11047 (boolean versus code for Consent.policy cardinality) | ||
| Line 65: | Line 65: | ||
==MINUTES== | ==MINUTES== | ||
'''Attendance taken, Agenda approved''' | '''Attendance taken, Agenda approved''' | ||
| − | '''[[November 01, 2016 CBCC Conference Call]] | + | |
| − | * Abstain: | + | '''[[November 01, 2016 CBCC Conference Call]] minutes reviewed, approved''' |
| + | * Abstain: 0 Against: 0 Approve: 11 | ||
| + | |||
| + | '''Ballot comment reconciliation for CCD for BH''' | ||
| + | Behavioral health, | ||
| + | |||
| + | PTSD, TBI, would be part of workflow that can be elaborated. (extension?) increasing the IG scope | ||
| + | |||
| + | Add to next agenda (early or late) | ||
| + | follow up with Mags, walkthrough the comments in more detail. | ||
| + | |||
| + | '''FHIR consent - Friday''' | ||
| + | expectation that Grahame would be able to make call to provide background | ||
| + | |||
| + | conversation postponed | ||
| + | for Mike to show diagram for POU | ||
| + | |||
| + | |||
| + | |||
| + | The larger group is needed for the CP reconciliation | ||
| + | * currently policy is 1:1 | ||
| + | |||
| + | PASS | ||
| + | * [http://www.hl7.org/documentcenter/public/wg/soa/PASS_Alpha_-_Healthcare_Audit_Services_-_Working%20Draft%20v1.0.doc Document for review] | ||
| + | |||
| + | Motion to adjourn | ||
| + | Meeting adjourned at 1250P Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 14:50, 15 November 2016 (EST) | ||
Latest revision as of 19:01, 29 November 2016
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | x | David Pyke CBCC Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | Mohammed Jafari | x | Rick Grow | x | Glen Marshall | x | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | . | Steve Eichner | . | Beth Pumo | ||||
| Serafina Versaggi | x | Ioana Singureanu | x | Neelima Chennamaraja | . | Lori Simon | |||||
| Chris Shawn | . | Joe Lamy | . | Rob Horn | x | [mailto: Max Tamil ] IPO guest |
Agenda
- (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- (10 min) Ioana comments
- (20 min) FHIR Consent (Friday call) discussion
- issue 11047 (boolean versus code for Consent.policy cardinality)
- Friday Meeting Attendance
- (05 min) Update on Consent Directive CDA
- (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
- (05 min) FHIR Consent - John TUESDAY MEETING
- FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
- (Zulip account needed)
- FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
MINUTES
Attendance taken, Agenda approved
November 01, 2016 CBCC Conference Call minutes reviewed, approved
- Abstain: 0 Against: 0 Approve: 11
Ballot comment reconciliation for CCD for BH Behavioral health,
PTSD, TBI, would be part of workflow that can be elaborated. (extension?) increasing the IG scope
Add to next agenda (early or late) follow up with Mags, walkthrough the comments in more detail.
FHIR consent - Friday expectation that Grahame would be able to make call to provide background
conversation postponed for Mike to show diagram for POU
The larger group is needed for the CP reconciliation
- currently policy is 1:1
PASS
Motion to adjourn Meeting adjourned at 1250P Arizona Time --Suzannegw (talk) 14:50, 15 November 2016 (EST)
