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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_14,_2014_CBCC_Conference_Call October 14] | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_14,_2014_CBCC_Conference_Call October 14] | ||
# ''(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)'' ''' 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 [ | + | # ''(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 [http://gforge.hl7.org/gf/download/docmanfileversion/8412/12486/Provenance%20Device%20RoleCode%20Concept%20Domains%20Harmonization%20Proposal%20Nov%202014.pptx Provenance Device RoleCode Concept Domain Nov 2014 Harmonization Proposal Presentation] |
# ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation | # ''(05 min)'' '''Privacy Consent Directives''' - Ballot Reconciliation | ||
| − | # ''(10 min)'' '''Patient Friendly Natural Language ''' - Update on PFL map to HCS and development of [http://gforge.hl7.org/gf/download/docmanfileversion/ | + | # ''(10 min)'' '''Patient Friendly Natural Language ''' - Update on PFL map to HCS and development of [http://gforge.hl7.org/gf/download/docmanfileversion/8411/12485/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)'' '''Patient Friendly Natural Language''' - Ontology | # ''(05 min)'' '''Patient Friendly Natural Language''' - Ontology | ||
Revision as of 16:42, 22 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 | x | Matt Peeling | . | Tracy Leeper | . | Brian Newton | ||||
| . | Lisa Nelson | . | Amanda Nash | x | Ken Salyards | . | _Bob Yencha | ||||
| x | Rita Torkzadeh | . | John Moehrke | . | Toria Thompson, Colorado | . | [Leo Achembon,] DSHS |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from October 14
- (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 Provenance Device RoleCode Concept Domain Nov 2014 Harmonization Proposal Presentation
- (05 min) Privacy Consent Directives - Ballot Reconciliation
- (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) Patient Friendly Natural Language - Ontology
Meeting Minutes
Motion to approve meetings meetings from 10/14 (Suzanne/Serafina)
- Unanomous approval (0/0/13)
Data Provenance Ballot Reconciliation
HL7 DPROV Ballot Dispositions
Motion made to accept the editorial comments made by Kathleen on the ballot comment resolution. (Suzanne/Ken)
Discussion: Updates to the document will be made to the final publication, instead of 'typo' the ballot reconciliation sheet will be updated to read 'editorial.'
Abstentions: none, Objections: none, Motion passes (0/0/13)
Provenance Device RoleCode Concept Domains Harmonization Proposal Vote Initial Provenance Device RoleCode Concept Domains Harmonization Proposal and [ Harmonization Proposal Presentation]
Meeting Adjorned at 1207 PM PST
