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Difference between revisions of "March 28, 2017 CBCC Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
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| − | || | + | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair |
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair | ||
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|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:mike.davis@va.gov Mike Davis] |
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair | ||
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||||x|| [mailto:drssecurityrs.com David Staggs] | ||||x|| [mailto:drssecurityrs.com David Staggs] | ||
||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||||.|| [mailto:Steve.Eichner@dshs.state.tx.us Steve Eichner] | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|- | |- | ||
|| x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | || x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
| − | |||| | + | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joe.lamy@ssa.gov Joe Lamy] | ||
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'''Agenda, Meeting Minutes Approved''' | '''Agenda, Meeting Minutes Approved''' | ||
* [[March 14, 2017 CBCC Conference Call]] | * [[March 14, 2017 CBCC Conference Call]] | ||
| − | ** Vote to approve minutes: Abstain: | + | ** Vote to approve minutes: Abstain: 0, Objection: 0, '''Approve: 10'' |
* [[March 21, 2017 CBCC Conference Call]] | * [[March 21, 2017 CBCC Conference Call]] | ||
| − | ** Vote to approve minutes: Abstain: | + | ** Vote to approve minutes: Abstain: 0, Objection: 0, '''Approve: 10'' |
NOTE: RE: New Audio and Meeting Link Information: | NOTE: RE: New Audio and Meeting Link Information: | ||
''from Dave Hamill'' (Noted Privacy concern) | ''from Dave Hamill'' (Noted Privacy concern) | ||
* ...the Usage Report (aka Detail Report) that FCC sends out to the listserv after each call will contain the phone number(s) for those that dial into the call(you can see a sample of the report in Section 10 of the Tip Sheet). ''' ''One way to avoid this is to connect to the call using VOIP. '' ''' You’ll see in the usage report that names and email addresses are associated with the VOIP connectors (and I think email address is an optional field upon joining a call). | * ...the Usage Report (aka Detail Report) that FCC sends out to the listserv after each call will contain the phone number(s) for those that dial into the call(you can see a sample of the report in Section 10 of the Tip Sheet). ''' ''One way to avoid this is to connect to the call using VOIP. '' ''' You’ll see in the usage report that names and email addresses are associated with the VOIP connectors (and I think email address is an optional field upon joining a call). | ||
Revision as of 18:18, 28 March 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
NEW AUDIO and MEETING LINK (starting 3/28/2017)
Dial-in Number: (515) 604-9861; Access Code: 429554 Online Meeting Link: https:join.freeconferencecall.com/cbhs
Attendees
| 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 | x | Beth Pumo | ||||
| x | Chris Shawn | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | . | [mailto: ] |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- March 14, 2017 CBCC Conference Call draft in process
- March 21, 2017 CBCC Conference Call
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- NEW CALL IN INFORMATION! Use FreeConference
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
- NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
- 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
- March 14, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: 0, Objection: 0, 'Approve: 10
- March 21, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: 0, Objection: 0, 'Approve: 10
NOTE: RE: New Audio and Meeting Link Information: from Dave Hamill (Noted Privacy concern) * ...the Usage Report (aka Detail Report) that FCC sends out to the listserv after each call will contain the phone number(s) for those that dial into the call(you can see a sample of the report in Section 10 of the Tip Sheet). One way to avoid this is to connect to the call using VOIP. You’ll see in the usage report that names and email addresses are associated with the VOIP connectors (and I think email address is an optional field upon joining a call).
