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Difference between revisions of "December 09, 2014 CBCC Conference Call"
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| − | || | + | ||x|| [mailto:lisa.nelson@lantanagroup.com Lisa Nelson] |
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||
||||.|| [mailto:Kathy.Odorow@siemans.com Kathy Odorow] | ||||.|| [mailto:Kathy.Odorow@siemans.com Kathy Odorow] | ||
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| − | |||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | + | ||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] | ||||x|| [mailto:jmoehrke@ge.med.com John Moehrke] | ||
||||.|| [mailto:tthompson@corio.org Toria Thompson], Colorado | ||||.|| [mailto:tthompson@corio.org Toria Thompson], Colorado | ||
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| − | || | + | ||x|| [mailto:rdieterle@enablecare.us Robert Dieterle] |
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# ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=December_02,_2014_CBCC_Conference_Call December 02] | # ''(05 min)'' Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=December_02,_2014_CBCC_Conference_Call December 02] | ||
# ''(05 min)'' Action Item Review - no action items this week | # ''(05 min)'' Action Item Review - no action items this week | ||
| − | + | # ''(05 min)'' '''HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1''' - Ballot Reconciliation Update | |
| − | + | # ''(05 min) '' '''Patient Friendly Natural Language ''' - Update | |
| − | # ''(30 min)'' ''' Data Provenance '''- | + | ## Update of the CBCC project: Patient Friendly Natural Language |
| − | # | + | ## ''(30 min)'' ''' Data Provenance '''- Review and vote on proposed ballot dispositions [http://gforge.hl7.org/gf/download/docmanfileversion/8508/12621/Amalgamated%20DATAPROV_R1_D1_2014SEP%2012-01.xls Proposed DPROV CDA IG dispositions as of 12-01.] Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call. |
| + | ### Bob Dieterle | ||
| + | ### Lisa Nelson | ||
| − | Meeting minutes from December 02 Motion to accept (Grow/Kretz), | + | ==Meeting Minutes== |
| + | |||
| + | Meeting minutes from December 02 Motion to accept (Grow/Kretz), unanimous approval (no updates/changes) | ||
'''January 2015 HL7 WGM in San Antonio, TX''' | '''January 2015 HL7 WGM in San Antonio, TX''' | ||
Suzanne has posted the agenda template, with some DRAFT agenda items, to the CBCC Wiki. CBCC WG members were asked to please send any information that they would like to be added to the WGM agenda. | Suzanne has posted the agenda template, with some DRAFT agenda items, to the CBCC Wiki. CBCC WG members were asked to please send any information that they would like to be added to the WGM agenda. | ||
| − | |||
| − | |||
| − | |||
'''Ballot Reconciliation''' - HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 | '''Ballot Reconciliation''' - HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 | ||
* No update, no withdrawals received to date. | * No update, no withdrawals received to date. | ||
| + | |||
| + | '''Patient Friendly Natural Language''' - update | ||
| + | * Latest word document shared with the group highlighting the format for IG ballot. (add link) | ||
| + | * Transfer of spreadsheet information to the word document continues. | ||
'''Ballot Reconciliation''' - DATAPROV_R1_D1_2014SEP | '''Ballot Reconciliation''' - DATAPROV_R1_D1_2014SEP | ||
Revision as of 19:31, 9 December 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | |||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | . | Wende Baker | . | Steve Eichner | |||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Mike Lardiere | . | Rita Torkzadeh | |||
| x | Jim Kretz CBCC Co-Chair | . | Lori Simon | . | Paul Knapp | |||
| . | Max Walker CBCC Co-Chair | . | Mohammed Jafari | . | Harry Rhodes | |||
| x | Kathleen Connor | . | Ioana Singureanu | . | Tony Weida | |||
| x | Diana Proud-Madruga | . | Steve Daviss | . | Bob Yencha | |||
| x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | |||
| x | Rick Grow | . | Matt Peeling | . | Brian Newton | |||
| x | Lisa Nelson | . | Amanda Nash | . | Kathy Odorow | |||
| x | Ken Salyards | x | John Moehrke | . | Toria Thompson, Colorado | |||
| . | Neelima Chennamaraja | . | Ken Ortbals | . | Oliver Lawless | |||
| . | Reed Gelzer | . | Mike Davis Security Co-Chair . | . | David Tao | |||
| x | Robert Dieterle | . | [ | . | [ . |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from December 02
- (05 min) Action Item Review - no action items this week
- (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update
- (05 min) Patient Friendly Natural Language - Update
- Update of the CBCC project: Patient Friendly Natural Language
- (30 min) Data Provenance - Review and vote on proposed ballot dispositions Proposed DPROV CDA IG dispositions as of 12-01. Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.
- Bob Dieterle
- Lisa Nelson
Meeting Minutes
Meeting minutes from December 02 Motion to accept (Grow/Kretz), unanimous approval (no updates/changes)
January 2015 HL7 WGM in San Antonio, TX
Suzanne has posted the agenda template, with some DRAFT agenda items, to the CBCC Wiki. CBCC WG members were asked to please send any information that they would like to be added to the WGM agenda.
Ballot Reconciliation - HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1
- No update, no withdrawals received to date.
Patient Friendly Natural Language - update
- Latest word document shared with the group highlighting the format for IG ballot. (add link)
- Transfer of spreadsheet information to the word document continues.
Ballot Reconciliation - DATAPROV_R1_D1_2014SEP
- Bob Dieterle -
- Benjamin Flessner, Epic
Action Items
Meeting adjourned at
