June 14, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
	Johnathan ColemanCBCC Co-Chair			Suzanne Gonzales-Webb CBCC Co-Chair			Jim Kretz CBCC Co-Chair
.	Max Walker			Mike Davis			John Moehrke Security Co-Chair
	Kathleen Connor Security Co-Chair			Ken Salyards			Lori Simon
	Diana Proud-Madruga SOA Co-Chair			Rick Grow		.	Harry Rhodes
	Serafina Versaggi			Ioana Singureanu			Glen Marshall
.	Steve Eichner			Neelima Chennamaraja		.	Mike Lardiere
	Beth Pumo			M'Lynda Owens			Lee Wise
	Paul Knapp		.	Matt Peeling			Brian Newton
	Oliver Lawless			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Paul Knapp
	Keith Boone			Lori McNeil Tolley			Duane DeCouteau
	Mohammed Jafari			Rob Horn			Gary Dickinson
	William Kinsley			David Pyke			Ken Sinn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 7, 2016 CBCC Conference Call
2. (05 min) Approval of WGM Meeting Minutes
3. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
4. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) update - Ioana
5. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - Rick
6. (15 min) Pass Audit Service Conceptual Model - High-level presentation of model (Mike/Diana)
7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
8. (05 min) Round table: additional agenda items?

Meeting Minutes (DRAFT)

Meeting chaired by

Roll Call, Approve Agenda, Approve Meeting Minutes from June 7, 2016 CBCC Conference Call