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Difference between revisions of "November 15, 2016 CBCC Conference Call"

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'''Attendance taken, Agenda approved'''
 
'''Attendance taken, Agenda approved'''
 
'''[[November 01, 2016 CBCC Conference Call]] Meeting minutes reviewed, approved'''
 
'''[[November 01, 2016 CBCC Conference Call]] Meeting minutes reviewed, approved'''
*  Abstain:   Against:   Approve:
+
*  Abstain: Against: Approve: 11
  
 
+
'''Ballot comment reconciliation for CCD for BH'''
 
 
Ballot comment reconciliation for CCD for BH
 
 
Behavioral health
 
Behavioral health
 
PTSD, TBI, would be part of workflow that can be elaborated. (extension?)
 
PTSD, TBI, would be part of workflow that can be elaborated. (extension?)
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follow up with Max, walkthrough the comments in more detail.  
 
follow up with Max, walkthrough the comments in more detail.  
  
FHIR consent - Friday
+
'''FHIR consent - Friday'''
 
expectation that Grahame would be able to make call to provide background
 
expectation that Grahame would be able to make call to provide background
  

Revision as of 18:39, 22 November 2016

Community-Based Collaborative Care Working Group Meeting

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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 . 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


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
  2. (10 min) Ioana comments
  3. (20 min) FHIR Consent (Friday call) discussion
    • issue 11047 (boolean versus code for Consent.policy cardinality)
    • Friday Meeting Attendance
  4. (05 min) Update on Consent Directive CDA
  5. (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
  6. (05 min) FHIR Consent - John TUESDAY MEETING

MINUTES

Attendance taken, Agenda approved November 01, 2016 CBCC Conference Call Meeting 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 te IG scope

Add to next agenda (early or late) follow up with Max, 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)