December 14, 2010 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Ed Coyne
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston
• Mary Ann Juurlink scribe
• Jim Kretz
• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Cliff Thompson
• Ken Salyards
• Serafina Versaggi
• Craig Winter

Agenda

Roll call, approve minutes December 7th, call for additional agenda items & accept agenda ACTION ITEM: (Ioana) Fill out DSTU Publication request document and send to Lynn, who will place it on the TSC agenda.

You can go ahead and forward the final document to me and I will prep it for posting on the DSTU Comments site. I will need a post-reconciliation Word file along with any of the other files that were updated.

• SHIPPS Project Status
  • December 9 Structured Documents Work Group Meeting - SDWG signs on as co-sponsor following minor adjustments to the Project Scope Statement
  • Project Insight - milestones added to project plan

Upcoming Holiday Schedule

• December 21, 2010 - Informal Meeting
• December 28, 2010 - NO Meeting
• January 4, 2011 - Next Official Meeting

1. Action Items

Action item: Follow up with Ioana / Don Lloyd to find out when CDA R2 Implementation Guide for Consent Directives will be published (Suzanne)

Action item: Close loop regarding outreach with MITRE Corporation (Serafina)

Action item: Follow up with Don Lloyd, confirm publishing of SHIPPS (Mary Ann)

Action item: Follow up with EHR co-Chairs namely John Ritter – with respect to the Records Management and Evidentiary Support project (Richard)

Action Item: Touch base with Austin regarding voting period – policy to wrap it up by a certain period (Mary Ann)

Action Item: Confirm Jan 23 new project scope deadline (Mary Ann)

3. Updates/Discussion

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