Difference between revisions of "October 21, 2014 CBCC Conference Call"
| Line 85: | Line 85: | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| − | Motion to approve | + | Motion to approve meeting meetings from 10/14(Suzanne/Serafina) |
| − | * | + | * Unanimous approval (0/0/13) |
| + | '''Data Provenance Ballot Reconciliation''' | ||
| − | + | Kathleen reviewed the DPROV Design Principles and approach to ballot reconciliation - | |
[http://gforge.hl7.org/gf/download/docmanfileversion/8381/12441/HL7%20DPROV%20Ballot%20Dispositions%20CBCC1.pptx HL7 DPROV Ballot Dispositions]. She walked through [http://gforge.hl7.org/gf/download/docmanfileversion/8413/12487/Amalgamated%20DATAPROV_R1_D1_2014SEP%20TQ3%20Sept%2027%20Editorial%20Block%20approved%2010-21.xls Block of 34 Editorial comments and proposed dispositions]. | [http://gforge.hl7.org/gf/download/docmanfileversion/8381/12441/HL7%20DPROV%20Ballot%20Dispositions%20CBCC1.pptx HL7 DPROV Ballot Dispositions]. She walked through [http://gforge.hl7.org/gf/download/docmanfileversion/8413/12487/Amalgamated%20DATAPROV_R1_D1_2014SEP%20TQ3%20Sept%2027%20Editorial%20Block%20approved%2010-21.xls Block of 34 Editorial comments and proposed dispositions]. | ||
| − | Motion made to | + | Motion made to approve the proposed dispositions for comments that are typographical or editorial in nature on the ballot comment resolution. (Suzanne/Ken) |
| − | Discussion: Updates to the document will be made | + | |
| + | Discussion: Updates to the document will be made upon 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) | Abstentions: none, Objections: none, Motion passes (0/0/13) | ||
| − | '''Provenance Device RoleCode Concept Domains Harmonization Proposal''' | + | '''''Kathleen is continuously updating a PowerPoint that includes more technically complex questions that Bob Yencha has raised. Going forward, the CBCC WG will post the technical questions/comments a week ahead of time and notify the corresponding voters so they can join the CBCC WG teleconference and discuss their questions/comments.''''' |
| + | |||
| + | '''Provenance Device RoleCode Concept Domains Harmonization Proposal''' | ||
| + | |||
| + | Kathleen reported that she submitted the [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] on Sunday per agreement from last week's call. She discussed the proposal and background by walking through the [http://gforge.hl7.org/gf/download/docmanfileversion/8412/12486/Provenance%20Device%20RoleCode%20Concept%20Domains%20Harmonization%20Proposal%20Nov%202014.pptx Harmonization Proposal Presentation]. The WG will consider voting to approve final submission during next week's call on October 28. The final proposal is due on November 9. Please email questions on the proposal to the WG. | ||
| − | Meeting | + | Meeting Adjourned at 1207 PDT |
Revision as of 18:17, 24 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 meeting meetings from 10/14(Suzanne/Serafina)
- Unanimous approval (0/0/13)
Data Provenance Ballot Reconciliation
Kathleen reviewed the DPROV Design Principles and approach to ballot reconciliation - HL7 DPROV Ballot Dispositions. She walked through Block of 34 Editorial comments and proposed dispositions. Motion made to approve the proposed dispositions for comments that are typographical or editorial in nature on the ballot comment resolution. (Suzanne/Ken)
Discussion: Updates to the document will be made upon 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)
Kathleen is continuously updating a PowerPoint that includes more technically complex questions that Bob Yencha has raised. Going forward, the CBCC WG will post the technical questions/comments a week ahead of time and notify the corresponding voters so they can join the CBCC WG teleconference and discuss their questions/comments.
Provenance Device RoleCode Concept Domains Harmonization Proposal
Kathleen reported that she submitted the Initial Provenance Device RoleCode Concept Domains Harmonization Proposal on Sunday per agreement from last week's call. She discussed the proposal and background by walking through the Harmonization Proposal Presentation. The WG will consider voting to approve final submission during next week's call on October 28. The final proposal is due on November 9. Please email questions on the proposal to the WG.
Meeting Adjourned at 1207 PDT
