September 09, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Interim Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		.	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		.	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		.	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
.	Ken Ortbals		.	Matt Peeling		.	Tracy Leeper		.	Brian Newton,Healthwise San Francisco
.	Hady Khorasani		.	Amanda Nash		.	Ken Salyards		.	_Bob Yencha
x	[mailto: Nancy Olson]		x	Pat VanDyke, EHR Working Group Co-Chair		.	_		.	_

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from Sept 2
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 - postponed for next week (Suzanne to send out reconciliation spreadsheet)
6. (05 min) Patient Friend Natural Language - Ontology briefing (Suzanne to send out)

Meeting Minutes

Meeting Minutes from Sept 02 approved.

Privacy Consent Directives - Ballot Reconciliation

CBCC teleconference members are asked to review the ballot reconciliation spreadsheet

Motion made to accept ALL PERSUASIVE comment dispositions submitted by Ioana UP TO Line 68. Abstentions: None; Objections: None MOTION Passes: 0-0-7

Data Provenance - Update

• The CDA Data Provenance IG ballot passed with 45 affirmatives (41 affirmatives were needed for approval) . There were 23 negatives and 61 abstentions.
• Negative comments were either issues with the publishing capabilities, or with the front matter and documentation, all of which wouldn’t be substantive.
• Kathleen plans to help CBCC to reconcile the negative comments that were potentially substantive at the WGM in Chicago next week.

Patient Friendly Security and Privacy Language for Consent Directives - Update

• Suzanne sent out the updated Patient Friendly Security and Privacy Language for Consent Directives PSS to CBCC WG members for their e-vote. Voting ends on Saturday, September 13.
• The Financial Management (FM) WG has remaining questions on the title of the project. No decision has been made on a new title.
  • Kathleen said: "The driver on this was to create a FHIR resource, a FHIR rendition of a privacy consent directive standard. There is a long history of privacy consent standards in HL7. This is to be the FHIR version of that. It is not a new piece … this should be building on the history of what exists."
    • Kathleen added: "The FHIR group is in charge of methodology. I would suggest that you work closely with the FM WG FHIR management group representatives who seem to understand the complexity of the demands ... work with Paul (Knapp) in particular on navigating the methodology."

Review of HL7 WGM Agenda

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

Meeting Adjourned at 1103 PDT.

Minutes recorded by Suzanne Gonzales-Webb. Additional minutes recorded by --Rgrow (talk) 17:06, 12 September 2014 (UTC)