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Difference between revisions of "November 22, 2016 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes''' | # ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes''' | ||
− | #* [[November | + | #* [[November 15, 2016 CBCC Conference Call]] |
− | |||
# ''(20 min)'' '''FHIR Consent''' (Friday call) discussion | # ''(20 min)'' '''FHIR Consent''' (Friday call) discussion | ||
− | #* | + | #* '''Friday Meeting NOTE Meeting time change to 2:00ET!!''' |
− | |||
− | |||
# ''(05 min)'' PASS Audit - Diana, 2016 CBCC Conference Call]] | # ''(05 min)'' PASS Audit - Diana, 2016 CBCC Conference Call]] | ||
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING | # ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING | ||
#* FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | #* FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent | ||
− | # | + | # ''(05 min)'' Update on Consent Directive CDA |
+ | # ''(10 min) BH Ballot reconciliation - Ioana (starts at bottom of the hour) | ||
==MINUTES== | ==MINUTES== | ||
'''Attendance taken, Agenda approved''' | '''Attendance taken, Agenda approved''' | ||
'''[[November 15, 2016 CBCC Conference Call]] | '''[[November 15, 2016 CBCC Conference Call]] |
Revision as of 18:38, 22 November 2016
Contents
Community-Based Collaborative Care Working Group Meeting
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 |
Agenda
- (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- (20 min) FHIR Consent (Friday call) discussion
- Friday Meeting NOTE Meeting time change to 2:00ET!!
- (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
- (05 min) FHIR Consent - John TUESDAY MEETING
- FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
- (05 min) Update on Consent Directive CDA
- (10 min) BH Ballot reconciliation - Ioana (starts at bottom of the hour)
MINUTES
Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call