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Difference between revisions of "November 24, 2015 CBCC Conference Call"

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# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike)
 
#* e-mail sent to listserve (see also attached: 2016-Interoperability)
 
#* e-mail sent to listserve (see also attached: 2016-Interoperability)
−
#* Hi
+
#* Data Provenance publication update
 +
#* Approval of Atlanta meeting minutes
 +
#* Do we hold the Wednesday Consent on FHIR meeting this week due to Thanksgiving
  
  

Revision as of 19:10, 24 November 2015

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

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
. Max Walker CBCC Co-Chair x Mike Davis Security Co-Chair x John Moehrke Security Co-Chair
x Kathleen Connor Ken Salyards CBCC Interim Co-Chair Lori Simon CBCC Interim Co-Chair
x Diana Proud-Madruga SOA Interim Co-Chair x Rick Grow . Harry Rhodes
Serafina Versaggi Ioana Singureanu Glen Marshall
Steve Eichner . Steve Daviss . Wende Baker
x Neelima Chennamaraja Lee Wise . Mike Lardiere
Reed Gelzer . Marlowe Greenberg Chris Clark, WV
. Paul Knapp . Matt Peeling Brian Newton
. William Kinsley Lisa Nelson . Amanda Nash
Russell McDonell Susan Litton David Bergman
. Linda Bailey-Woods . Debbie Bucci Chirag Bhatt
Oliver Lawless Keith Boone Lori McNeil Tolley
. Mohammed Jafari . Graham Wood - audio only Gary Dickinson


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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from November 10, 2015 CBCC Conference Call
  2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
  3. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
  4. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  5. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
    • e-mail sent to listserve (see also attached: 2016-Interoperability)
    • Data Provenance publication update
    • Approval of Atlanta meeting minutes
    • Do we hold the Wednesday Consent on FHIR meeting this week due to Thanksgiving


**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for November

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