December 7, 2010 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Agenda

1. (05 min) Roll call, approve minutes November 30th, call for additional agenda items & accept agenda
2. (55 min) Report out
   • CDA R2 Implementation Guide for Consent Directives - submit to TSC for DSTU publication
   • SHIPPS Project Status
     • Project Insight - milestones added to project plan
     • Collaboration Opportunity - December 9th Structure Documents Work Group Meeting
       • SDWG will present a new eMeasures PSS. There may be an opportunity to collaborate with SDWG & the National Quality Forum (NQF) on this project in conjunction with SHIPPS
       • Richard will present the SHIPPS PSS to the SDWG to see if they are interested in participating and to see how the eMeasures and SHIPPS project relate to each other

Minutes

1. Action Items

From last week:

• Ioana: draft CBCC WG response to HL7 HQ's request for response to the ONC Policy Advisory Committee related to Privacy Policies, Consents, and Confidentiality Terminology. The draft will be added to a wiki page and CBCC work group is invited to edit the draft. December 10 is the comment period deadline.
• Mary Ann: will report back as to whether Canadians are using the ConfidentialityByInfoType value set (ETH, HIV, PSY, SDV) of the HL7 Confidentiality concept domain
• Security WG: will take the lead on making recommendations related to the use of the ConfidentialityByAccessKind value set