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Difference between revisions of "August 15, 2017 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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||  X|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
+
||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
||||X|| [mailto:mike.davis@va.gov Mike Davis]  
+
||||.|| [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
 
||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
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==Agenda==
 
==Agenda==
 
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda, Approve Meeting Minutes'''
 
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda, Approve Meeting Minutes'''
#* [[July 11, 2017 CBCC Conference Call]]
 
 
# Revised Mission and Charter
 
 
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' - SUR definition // ''moved to next agenda'' - Suzanne
 
 
# ''(05 min)'' '''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page]
 
# ''(05 min)'' '''CBCC FHIR FRIDAY call at 2:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page]
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]
 
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion]

Revision as of 16:51, 15 August 2017

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Co-Chair . Suzanne Gonzales-Webb CBCC Co-Chair X Jim Kretz CBCC Co-Chair X David Pyke CBCC Co-Chair
. Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
. David Staggs . Steve Eichner . Ioana Singureanu X Beth Pumo
X Chris Shawn X Neelima Chennamaraja . Joe Lamy . Joseph Quinn

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
  2. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page

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

Back to CBCC Main Page