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Difference between revisions of "August 26, 2014 CBCC Conference Call"

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(Created page with " ''CBCC teleconference members are asked to review the [http://gforge.hl7.org/gf/download/docmanfileversion/8340/12324/CDAR2_IG_CONSENTDIR_R1_N2_2014MAY%20Amalgamated%20ballo...")
 
 
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=Community-Based Collaborative Care Working Group Meeting=
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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==[[Community-Based_Collaborative_Care| Meeting Information]]==
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==Attendees==
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{| class="wikitable"
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|-
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! x||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name'''!!
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|-
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair
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||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]CBCC Interim Co-Chair
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||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair
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|-
  
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||.|| [mailto:wbaker@ebhin.org Wende Baker]
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||||.|| [mailto:bbraithwaite@anakam.com  Bill Braithwaite, MD]
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||||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor]
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||||.|| [mailto:Daniel.Crough@azdhs.gov Daniel Crough]
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|-
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||.|| [mailto:Steve.eichner@dshs.state.tx.us Steve Eichner]
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||||x|| [mailto:rgrow@technatomy.com Rick Grow]
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||||x|| [mailto:dhenkel@technatomycorp.com David Henkel]
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||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari]
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|-
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||.|| [mailto:LisaRNelson@cox.net Lisa Nelson]
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||||x|| [mailto:mike@thenationalcouncil.org Mike Lardiere]
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||||x|| [mailto:Diana.Proud-Mardruga@engilitycorp.com Diana Proud-Madruga]
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||||.|| [mailto:Harry.Rhodes@AHIMA.org Harry Rhodes]
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||.|| [mailto:LoriR.Simon@gmail Lori Simon] 
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||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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||||.|| [mailto:weida@apelon.com Tony Weida]
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||||.|| Tim McKay, Kaiser
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|-
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||.|| [mailto:maryann.juurlink@gmail.com Maryann Juurlink]
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||||.|| [mailto:drdaviss@gmail.com Steve Daviss]
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||||.|| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby]
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||||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]
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||.|| [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman]
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||||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi]
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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:mollo@ncaddkc.org Ken Ortbals]
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||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling]
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||||.|| [mailto:tleeper@odmhsas.org Tracy Leeper]
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||||x|| [bnewton@humecenter.org Brian Newton],Healthwise San Francisco
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|-
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||.|| [mailto:h.khorasani@thevillagefamilyservices.org Hady Khorasani]
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||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash]
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||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
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|-
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|}
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'''[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]'''
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==Agenda==
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# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_19,_2014_CBCC_Conference_Call August 19]
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# ''(15 min)'' ''' Data Provenance Update'''
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# ''(10 min)'' '''PSS Patient Friendly Natural Language '''
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# ''(10 min)'' '''[http://wiki.hl7.org/index.php?title=September_2014_CBCC_Working_Group_Meeting_-_Chicago,_Illinois_USA CBCC WGM September Agenda] '''
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# ''(05 min;;) '''Privacy Consent Directives''' - Ballot Reconciliation
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==Meeting Minutes==
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'''Meeting Minutes'''
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Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_12,_2014_CBCC_Conference_Call August 19] approved.
  
 
''CBCC teleconference members are asked to review the [http://gforge.hl7.org/gf/download/docmanfileversion/8340/12324/CDAR2_IG_CONSENTDIR_R1_N2_2014MAY%20Amalgamated%20ballot%20comments_DRAFT%20Resolution%202014.05.xls ballot reconciliation spreadsheet] and
 
''CBCC teleconference members are asked to review the [http://gforge.hl7.org/gf/download/docmanfileversion/8340/12324/CDAR2_IG_CONSENTDIR_R1_N2_2014MAY%20Amalgamated%20ballot%20comments_DRAFT%20Resolution%202014.05.xls ballot reconciliation spreadsheet] and
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'''Data Provenance''' - No Update
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'''Patient Friendly Security and Privacy Language for Consent Directives''' - Update
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* PSS has passed the Domain Experts Steering Division (DESD)
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** All comments were addressed, and the PSS was forwarded to the DESD Chair, Melva Peters
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** Incorrect template was used for the PSS, so the information was transferred to the corrected template and resubmitted.
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* Received e-mail notice from the TSC that PSS had passed.
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'''Privacy Consent Directives''' - Ballot Reconciliation
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''Deferred to next week''
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* Neelima will consult with Ioana and Johnathan to firm up the comment dispositions and present them at the WG meeting next week.
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'''Review of HL7 WGM Agenda'''
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* Agenda items should be sent to [Suzanne.webb@engilitycorp.com Suzanne] for posting to WGM Agenda
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Meeting Adjourned at 1025 PST
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Additional minutes provided by --[[User:Rgrow|Rgrow]] ([[User talk:Rgrow|talk]]) 20:26, 28 August 2014 (UTC)

Latest revision as of 20:27, 28 August 2014

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

x Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Interim Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim KretzCBCC Interim Co-Chair . Max WalkerCBCC Co-Chair
. Wende Baker . Bill Braithwaite, MD x Kathleen Connor . Daniel Crough
. Steve Eichner x Rick Grow x David Henkel . Mohammed Jafari
. Lisa Nelson x Mike Lardiere x Diana Proud-Madruga . Harry Rhodes
. Lori Simon . Ioana Singureanu . Tony Weida . Tim McKay, Kaiser
. Maryann Juurlink . Steve Daviss . Kate Wetherby x Neelima Chennamaraja
. Dina Passman x Serafina Versaggi . Marlowe Greenberg . Chris Clark, WV
. Ken Ortbals . Matt Peeling . Tracy Leeper x [bnewton@humecenter.org Brian Newton],Healthwise San Francisco
. Hady Khorasani . Amanda Nash x Ken Salyards . _
. _ . _ . _ . _

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from August 19
  2. (15 min) Data Provenance Update
  3. (10 min) PSS Patient Friendly Natural Language
  4. (10 min) CBCC WGM September Agenda
  5. (05 min;;) Privacy Consent Directives - Ballot Reconciliation

Meeting Minutes

Meeting Minutes Meeting Minutes from August 19 approved.

CBCC teleconference members are asked to review the ballot reconciliation spreadsheet and

Data Provenance - No Update

Patient Friendly Security and Privacy Language for Consent Directives - Update

  • PSS has passed the Domain Experts Steering Division (DESD)
    • All comments were addressed, and the PSS was forwarded to the DESD Chair, Melva Peters
    • Incorrect template was used for the PSS, so the information was transferred to the corrected template and resubmitted.
  • Received e-mail notice from the TSC that PSS had passed.

Privacy Consent Directives - Ballot Reconciliation Deferred to next week

  • Neelima will consult with Ioana and Johnathan to firm up the comment dispositions and present them at the WG meeting next week.

Review of HL7 WGM Agenda

  • Agenda items should be sent to [Suzanne.webb@engilitycorp.com Suzanne] for posting to WGM Agenda

Meeting Adjourned at 1025 PST

Additional minutes provided by --Rgrow (talk) 20:26, 28 August 2014 (UTC)

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