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Difference between revisions of "October 21, 2014 CBCC Conference Call"
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# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_07,_2014_CBCC_Conference_Call October 07] | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_07,_2014_CBCC_Conference_Call October 07] | ||
# ''(10 min)'' '''Doodle Poll - New Meeting Time ''' - | # ''(10 min)'' '''Doodle Poll - New Meeting Time ''' - | ||
− | # ''( | + | # ''(10 min)'' ''' Data Provenance '''- Update [http://gforge.hl7.org/gf/download/docmanfileversion/8381/12441/HL7%20DPROV%20Ballot%20Dispositions%20CBCC1.pptx HL7 DPROV Ballot Dispositions] |
+ | # ''(10 min)'' '''Provenance Device RoleCode Concept Domains Harmonization Proposal Vote''' [http://gforge.hl7.org/gf/download/docmanfileversion/8408/12473/HL7%20Harmonization%20CBCC%20Device%20Provenance%20related%20Concept%20Domains.doc Initial Provenance Device RoleCode Concept Domains Harmonization Proposal] and [ Harmonization Proposal Presentation] | ||
# ''(10 min)'' '''Patient Friendly Natural Language ''' - Update on PFL map to HCS and development of [http://gforge.hl7.org/gf/download/docmanfileversion/8407/12471/FHIR%20Consent%20Directive%20Resource%20Suite.pptx FHIR Consent Directive Suite] See [http://wiki.hl7.org/index.php?title=HL7_Patient_Friendly_Consent_Directive_Project CBCC PFL Wiki page] | # ''(10 min)'' '''Patient Friendly Natural Language ''' - Update on PFL map to HCS and development of [http://gforge.hl7.org/gf/download/docmanfileversion/8407/12471/FHIR%20Consent%20Directive%20Resource%20Suite.pptx FHIR Consent Directive Suite] See [http://wiki.hl7.org/index.php?title=HL7_Patient_Friendly_Consent_Directive_Project CBCC PFL Wiki page] | ||
# ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation | # ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation | ||
− | # ''(05 min)'' '''Patient Friendly Natural Language''' - Ontology | + | # ''(05 min)'' '''Patient Friendly Natural Language''' - Ontology |
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Revision as of 02:58, 20 October 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
---|---|---|---|---|---|---|---|---|---|---|---|
x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
. | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Kathy Odorow | ||||
x | Steve Eichner | x | Rick Grow | . | Paul Knapp | . | Mohammed Jafari | ||||
. | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
x | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
. | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | . | Neelima Chennamaraja | ||||
. | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | x | Chris Clark, WV | ||||
. | Ken Ortbals | . | Matt Peeling | . | Tracy Leeper | . | Brian Newton | ||||
. | Hady Khorasani | . | Amanda Nash | . | Ken Salyards | . | _Bob Yencha | ||||
x | Rita Torkzadeh | . | . | . | _ | . | _ |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from October 07
- (10 min) Doodle Poll - New Meeting Time -
- (10 min) Data Provenance - Update HL7 DPROV Ballot Dispositions
- (10 min) Provenance Device RoleCode Concept Domains Harmonization Proposal Vote Initial Provenance Device RoleCode Concept Domains Harmonization Proposal and [ Harmonization Proposal Presentation]
- (10 min) Patient Friendly Natural Language - Update on PFL map to HCS and development of FHIR Consent Directive Suite See CBCC PFL Wiki page
- (05 min) Privacy Consent Directives - Ballot Reconciliation
- (05 min) Patient Friendly Natural Language - Ontology