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Difference between revisions of "September 15, 2015 CBCC Conference Call"
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# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[September 08, 2015 CBCC Conference Call]]''' | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [[September 08, 2015 CBCC Conference Call]]''' | ||
# FHIR Consent Directive ballot resolutions - Kathleen | # FHIR Consent Directive ballot resolutions - Kathleen | ||
| − | # | + | #* Please attend the Security WG Meeting for FHIR re-vote |
| − | # | + | #* Tuesday at 3 pm EST (12 pm PST); Conference Audio: 770-657-9270, Access: 845692; Online Meeting Link - https://meet.RTC.VA.GOV/suzanne.gonzales-webb/675VH9D9 |
# ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update | # ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update | ||
# ''(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) | ||
Revision as of 18:38, 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 | |||
| x | Serafina Versaggi | Ioana Singureanu | David Bergman | |||||
| x | 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
- Please attend the Security WG Meeting for FHIR re-vote
- Tuesday at 3 pm EST (12 pm PST); Conference Audio: 770-657-9270, Access: 845692; Online Meeting Link - https://meet.RTC.VA.GOV/suzanne.gonzales-webb/675VH9D9
- (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:
