September 15, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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: ]

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from September 08, 2015 CBCC Conference Call
2. 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
3. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
4. (05 min) Data Provenance IG Update (Standing Agenda item)
5. 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)
6. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
7. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
8. (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

Meeting Minutes (DRAFT)

Approve Meeting Minutes from September 08, 2015 CBCC Conference Call

The minutes from the September 08 meeting were approved.

2 abstentions: Ken, Serafina; 0 objections; 11 affirmatives. Motion Passes.

Patient Friendly Language for Consumer User Interfaces - update

No update. Suzanne to send follow-up email to Lynn regarding the status of the request for publication.

Data Provenance IG - update

Project participants continue to build and clean up snippets for the Data Provenance IG so that implementers know what it looks like in the development phase. A more extensive overview will be provided at the HL7 WGM in October.

Behavioral Health Domain Analysis Model (HL7 BH DAM) Update

The deadline for submitting comments toward the ballot document is Monday, Sept. 28.

PASS Access Control Services Conceptual Model - update

The deadline for submitting comments is Monday, Sept. 21.

Joint EHR, Security, Privacy Vocabulary Alignment

Diana, Reed and Rick researched and submitted definitions for several terms to Gary for inclusion in the ISO 21089 standard, "Trusted End to End Information Flows." The project team continues to fill in definitions. The next step is to review the definitions and triage them to determine if they're sufficient and if there's a need to conduct further research which would yield better definitions.

Meeting adjourned at 1133 PDT