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Difference between revisions of "September 15, 2015 CBCC Conference Call"
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||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
| − | |||||| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] CBCC Interim Co-Chair |
|||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair | |||||| [mailto:LoriR.Simon@gmail Lori Simon] CBCC Interim Co-Chair | ||
|- | |- | ||
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|||||| [mailto:keith.boone@ge.com Keith Boone] | |||||| [mailto:keith.boone@ge.com Keith Boone] | ||
|- | |- | ||
| − | || | + | ||x|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
|||||| [mailto:susanlitton.com Susan Litton] | |||||| [mailto:susanlitton.com Susan Litton] | ||
|||||| [mailto:sandra.huyck@beaumont.edu Sandra Huyck] | |||||| [mailto:sandra.huyck@beaumont.edu Sandra Huyck] | ||
| Line 61: | Line 61: | ||
||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||.|| [mailto:bkinsley@nextgen.com William Kinsley] | ||
| − | |||||| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] | + | ||||x|| [mailto:mailto:debbie.bucci@hhs.gov Debbie Bucci] |
|||||| [mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt] | |||||| [mailto:Chirag.Bhatt@feisystems.com Chirag Bhatt] | ||
|- | |- | ||
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# ''(05 min)'' ''' [http://gforge.hl7.org/gf/project/cbcc/docman/Data%20Provenance/ Data Provenance] IG Update ''' (Standing Agenda item) | # ''(05 min)'' ''' [http://gforge.hl7.org/gf/project/cbcc/docman/Data%20Provenance/ Data Provenance] IG Update ''' (Standing Agenda item) | ||
# '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' update | # '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' update | ||
| − | |||
#* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: [http://www.hl7.org/Special/committees/projman/searchableprojectindex.cfm?FilterProjectNumber=1174 1174]) | #* Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: [http://www.hl7.org/Special/committees/projman/searchableprojectindex.cfm?FilterProjectNumber=1174 1174]) | ||
# ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | # ''(10 min)'' '''PASS Access Control Services Conceptual Model''' - (Standing agenda item) update (Diana) | ||
| Line 97: | Line 96: | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| − | '''Approve Meeting Minutes from September | + | '''Approve Meeting Minutes from September 08, 2015 CBCC Conference Call''' |
| − | The minutes from the September | + | The minutes from the September 08 meeting were approved. |
| + | two abstentions: Ken, Serafina | ||
Revision as of 18:17, 15 September 2015
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim Kretz CBCC Co-Chair | |||
| . | Max Walker CBCC Co-Chair | Mike Davis Security Co-Chair | John Moehrke Security Co-Chair | |||||
| x | Kathleen Connor | x | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | ||||
| x | Diana Proud-Madruga | x | Rick Grow | x | Harry Rhodes | |||
| Serafina Versaggi | Ioana Singureanu | David Bergman | ||||||
| Steve Eichner | . | Steve Daviss | . | Wende Baker | ||||
| . | Reed Gelzer | . | Marlowe Greenberg | Chris Clark, WV | ||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| Lisa Nelson | . | Mike Lardiere | . | Amanda Nash | ||||
| . | Mohammed Jafari | Oliver Lawless | Keith Boone | |||||
| x | Neelima Chennamaraja | Susan Litton | Sandra Huyck | |||||
| . | William Kinsley | x | Debbie Bucci | Chirag Bhatt | ||||
| . | Linda Bailey-Woods | x | Lee Wise | Lori McNeil Tolley | ||||
| . | Peter Fiaspa, Colombia University | [mailto: Rob Horn ] | [mailto: ] |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from September 08, 2015 CBCC Conference Call
- FHIR Consent Directive ballot resolutions - Kathleen
- vote to approve deferral of CPs
- review possible resolutions if time (for group approval)
- (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
- (05 min) Data Provenance IG Update (Standing Agenda item)
- Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: 1174)
- (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
- (10 min) Action Item Review (if any)
- October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
- Please send desired items to Suzanne for inclusion to the upcoming Agenda
- October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
Meeting Minutes (DRAFT)
Approve Meeting Minutes from September 08, 2015 CBCC Conference Call
The minutes from the September 08 meeting were approved. two abstentions: Ken, Serafina
