This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "March 21, 2017 CBCC Conference Call"

From HL7Wiki
Jump to navigation Jump to search
Line 63: Line 63:
 
#* ''Friday FHIR CP Consent Meetings are 2:00ET ''
 
#* ''Friday FHIR CP Consent Meetings are 2:00ET ''
 
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
 
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
−
# ''(25 min) '''Medication Reconciliation of for cross-paradigm IG'''
 
−
# ''(05 min) '''Mobile Health - cMHAFF''' joint project - David Tao
 
 
#''NOTE:  [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain  May WGM DRAFT Agenda] created, ''Joint Meetings were entered based on the HL7 Meeting room invites''.   
 
#''NOTE:  [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain  May WGM DRAFT Agenda] created, ''Joint Meetings were entered based on the HL7 Meeting room invites''.   
 
## New Project NIBs?  May 2017 Ballot Cycle  
 
## New Project NIBs?  May 2017 Ballot Cycle  
Line 73: Line 71:
 
'''Agenda, Meeting Minutes Approved'''
 
'''Agenda, Meeting Minutes Approved'''
 
* [[March 07, 2017 CBCC Conference Call]]
 
* [[March 07, 2017 CBCC Conference Call]]
−
** Vote to approve minutes: Abstain: xx, Objection: xx, '''Approve: xx'''
+
** Vote to approve minutes: Abstain: 0, Objection: 0, '''Approve: 11''
 +
 
 +
 
 +
 
 +
90 percent of comments completed PASS Audit
 +
* voting on Security Meeting
 +
** remainng comments are from the VA
 +
** hope to complete by tomorrow and vote entire/remaining next week 3/28 in terms of the dispositons
 +
** updates to document are being incorporated
 +
* in progress
 +
 
 +
SPIA
 +
still talking with SGB, expecting more guidance
 +
* working with Anne Wizauer
 +
 
 +
post HIMSS Meeting (Mike/Ken Salyards
 +
* theoretically, moving right along
 +
* no time to focus on completition

Revision as of 18:17, 21 March 2017

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

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 . Ken Salyards
. Ken Sinn x David Staggs . Steve Eichner . Beth Pumo
x Chris Shawn . Ioana Singureanu x Neelima Chennamaraja . Joe Lamy
. Joseph Quinn . David Tao, Mobile Health . Nathan Botts, Mobile Health . [mailto: ]


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  1. (05 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper], report out on comment consolidation
  2. (05 min) PASS Audit - Diana
  3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
  4. After HIMSS Meeting; after Action Report and To-DO list
  5. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  6. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
    1. New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Minutes

Agenda, Meeting Minutes Approved


90 percent of comments completed PASS Audit

  • voting on Security Meeting
    • remainng comments are from the VA
    • hope to complete by tomorrow and vote entire/remaining next week 3/28 in terms of the dispositons
    • updates to document are being incorporated
  • in progress

SPIA still talking with SGB, expecting more guidance

  • working with Anne Wizauer

post HIMSS Meeting (Mike/Ken Salyards

  • theoretically, moving right along
  • no time to focus on completition
Retrieved from "https://wiki.hl7.org/w/index.php?title=March_21,_2017_CBCC_Conference_Call&oldid=136119"