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Difference between revisions of "September 15, 2015 CBCC Conference Call"
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The minutes from the September 08 meeting were approved. | The minutes from the September 08 meeting were approved. | ||
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| + | Two abstentions: Ken, Serafina; 0 objections; Passes: | ||
Revision as of 18:26, 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; 0 objections; Passes:
