Latest revision as of 16:35, 29 November 2016

Community-Based Collaborative Care Working Group Meeting

	Member Name	x	Member Name	x	Member Name	x	Member Name
.	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	.	Mike Davis	.	John Moehrke Security Co-Chair	x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari	x	Rick Grow	x	Glen Marshall	.	Ken Salyards
.	Ken Sinn	x	David Staggs	.	Steve Eichner	.	Beth Pumo
	Serafina Versaggi	x	Ioana Singureanu	x	Neelima Chennamaraja	.	Lori Simon
	Chris Shawn	.	Joe Lamy	.	Rob Horn	x	[mailto: ]

(05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- November 15, 2016 CBCC Conference Call
(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 Cross-Paradigm Ballot reconciliation - Ioana (starts at bottom of the hour)

Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call

FHIR Consent Friday - Dave

MEETING CHANGE: Moving the time from 4PM to 2PM ET,
No call this Friday (Thanksgiving holiday)
We need more people for discussion
- Workflow diagram for consent policy displayed/discussed (Mike)
- will be adapted to S&P profile

PASS Audit

out for preliminary review and comment prior to official ballot opening
have not received any comments or feedback to date (please forward to Diana if you have any)
Meeting is currently ON, will be cancelled via calendar update.

comment #s discussed VOTE: Motion to approve ballot comments (Ioana/Dave) Objections: 0 Abstentions; Approval: 9

Meeting adjourned at 1301 Arizona Time --Suzannegw (talk) 15:07, 22 November 2016 (EST)

@@ Line 62: / Line 62: @@
 '''Attendance taken, Agenda approved'''
 '''[[November 15, 2016 CBCC Conference Call]]
-* minutes approval pushed to next week
+* minutes approval for 11/15/2016 pushed to next week
-FHIR Consent Friday - Dave
+'''FHIR Consent Friday - Dave'''
-* we are moving the time from 4PM to 2PM ET,
+* MEETING CHANGE: Moving the time from 4PM to 2PM ET,
-* No call this Friday
+* No call this Friday (Thanksgiving holiday)
-* we need more people for discussion
+* We need more people for discussion
-** Mike was able to show workflow diagram for consent policy
+** Workflow diagram for consent policy displayed/discussed (Mike)
 ** will be adapted to S&P profile
-* we have a little
-** week from Friday many bodies needed for discussion
-PASS Audit
+'''PASS Audit'''
 * out for preliminary review and comment prior to official ballot opening
 * have not received any comments or feedback to date (please forward to Diana if you have any)
 * Meeting is currently ON, will be cancelled via calendar update.
 ''''Ballot Reconciliation: CDA Cross-Paradigm''' - Neelima, Ioana
-<<add link to ballot reconciliation sheet>>
+<<http://gforge.hl7.org/gf/download/docmanfileversion/9464/14942/CDAR2_IG_BHA_R1_I1_2016SEP_20161110_LL_amalgamated-11-22-2016CBCC.xlsx link to ballot reconciliation sheet>>
 * vote for items discussed:
 comment #s discussed