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Difference between revisions of "December 22, 2015 CBCC Conference Call"

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'''Approval of Meeting Minutes for December
 
'''Approval of Meeting Minutes for December
 +
two abstain (glen, lee)
 +
 +
 +
'''Vocab alignment
 +
* model on originate
 +
** agreed on a slightly modified version of the current model. it was compared to the workflows for lab reports.  confirmed current modeling works with the lab model reports.
 +
* progress is still being made

Revision as of 19:12, 22 December 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 Mike Davis Security Co-Chair . John Moehrke Security Co-Chair
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
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 Rob Horn Gary Dickinson


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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from December 15, 2015 CBCC Conference Call
  2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
  3. (05 min) Healthcare Security and Privacy Access Control Catalog -
  4. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
  5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
  7. CBCC WG Teleconferences
    • December 29 - No Meeting
    • January 5 - Regularly scheduled teleconference
    • January 12 Face-to-Face at WGM
  8. (10 min) Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items


**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 December two abstain (glen, lee)


Vocab alignment

  • model on originate
    • agreed on a slightly modified version of the current model. it was compared to the workflows for lab reports. confirmed current modeling works with the lab model reports.
  • progress is still being made
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