This wiki has undergone a migration to Confluence found Here
Difference between revisions of "November 03, 2015 CBCC Conference Call"
Jump to navigation
Jump to search
| Line 84: | Line 84: | ||
==Agenda== | ==Agenda== | ||
# ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_27,_2015_Security_Conference_Call&action October 27, 2015 CBCC Conference Call]''' | # ''(05 min)'' '''Roll Call, Approve Meeting Minutes from [http://wiki.hl7.org/index.php?title=October_27,_2015_Security_Conference_Call&action October 27, 2015 CBCC Conference Call]''' | ||
| − | |||
| − | |||
| − | |||
| − | |||
# ''(05 min)'' '''[http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9312 HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf]''' - (Standing Agenda Item) - Update | # ''(05 min)'' '''[http://gforge.hl7.org/gf/project/cbcc/docman/?file_id=9312 HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf]''' - (Standing Agenda Item) - Update | ||
| − | # | + | # Status SP Privacy Engineering Framework participation as SMEs - Mike |
# ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) Update''' | # ''(05 min)'' '''Behavioral Health Domain Analysis Model (HL7 BH DAM) 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]) | ||
| − | # FHIR Meeting Timeslot | + | # FHIR Meeting Timeslot - update below |
# ''(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) | ||
# ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike) | # ''(10 min)'' '''Joint EHR, Security, Privacy Vocabulary Alignment''' - (Standing agenda item) update (Diana/Mike) | ||
| − | + | #* e-mail sent to listserve (see also attached: 2016-Interoperability) | |
| + | # ''(05 min)'' mConsent Directive Recirculation to NIB - Update | ||
| + | # ''(05 min)'' '''Patient Friendly Language for Consumer User Interfaces''' - (Standing Agenda Item) - Update | ||
==Meeting Minutes (DRAFT)== | ==Meeting Minutes (DRAFT)== | ||
| Line 102: | Line 100: | ||
'''**New** FHIR Consent Meeting created''' | '''**New** FHIR Consent Meeting created''' | ||
| − | Meeting Information: | + | Meeting Information: Tuesdays 2:00PM PT/5:00PM ET |
Phone: '''+1 770-657-9270''', Participant Code: '''994563''' | Phone: '''+1 770-657-9270''', Participant Code: '''994563''' | ||
Web meeting Info: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ] | Web meeting Info: [https://global.gotomeeting.com/join/520841173 https://global.gotomeeting.com/join/520841173 ] | ||
Revision as of 20:06, 2 November 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 | Jim Kretz CBCC Co-Chair | ||||
| . | Max Walker CBCC Co-Chair | x | Mike Davis Security Co-Chair | x | John Moehrke Security Co-Chair | |||
| x | Kathleen Connor | . | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | ||||
| x | Diana Proud-Madruga | x | Rick Grow | Harry Rhodes | ||||
| Serafina Versaggi | Ioana Singureanu | [mailto: Glen Marshall] | ||||||
| Steve Eichner | . | Steve Daviss | . | Wende Baker | ||||
| Neelima Chennamaraja | Lee Wise | . | Mike Lardiere | |||||
| . | Reed Gelzer | . | Marlowe Greenberg | Chris Clark, WV | ||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| . | William Kinsley | Lisa Nelson | . | Amanda Nash | ||||
| Russell McDonell | Susan Litton | David Bergman | ||||||
| . | Linda Bailey-Woods | . | Debbie Bucci | Chirag Bhatt | ||||
| Oliver Lawless | Keith Boone | Lori McNeil Tolley | ||||||
| . | Mohammed Jafari | . | Peter Fiaspa, Columbia University | Gary Dickinson |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from October 27, 2015 CBCC Conference Call
- (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
- Status SP Privacy Engineering Framework participation as SMEs - Mike
- (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) 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)
- FHIR Meeting Timeslot - update below
- (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)
- e-mail sent to listserve (see also attached: 2016-Interoperability)
- (05 min) mConsent Directive Recirculation to NIB - Update
- (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
Meeting Minutes (DRAFT)
Approval of Meeting Minutes for October 27
**New** FHIR Consent Meeting created Meeting Information: Tuesdays 2:00PM PT/5:00PM ET Phone: +1 770-657-9270, Participant Code: 994563 Web meeting Info: https://global.gotomeeting.com/join/520841173
