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Difference between revisions of "November 22, 2016 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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==Agenda==
 
==Agenda==
 
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes'''
 
# ''(05 min)'' '''Roll Call,''' '''Approve Agenda''' (moved forward from 11/8), '''Approve Meeting Minutes'''
−
#* [[November 01, 2016 CBCC Conference Call]]
+
#* [[November 15, 2016 CBCC Conference Call]]
−
# ''(10 min) Ioana comments
 
 
# ''(20 min)'' '''FHIR Consent''' (Friday call) discussion
 
# ''(20 min)'' '''FHIR Consent''' (Friday call) discussion
−
#* issue 11047 (boolean versus code for Consent.policy cardinality)
+
#* '''Friday Meeting NOTE Meeting time change to 2:00ET!!'''
−
#* Friday Meeting Attendance
 
−
# ''(05 min)'' Update on Consent Directive CDA
 
 
# ''(05 min)'' PASS Audit - Diana, 2016 CBCC Conference Call]]
 
# ''(05 min)'' PASS Audit - Diana, 2016 CBCC Conference Call]]
 
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING
 
# ''(05 min)'' '''FHIR Consent''' - John TUESDAY MEETING
 
#* FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent  
 
#* FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent  
−
#**(Zulip account needed)
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# ''(05 min)'' Update on Consent Directive CDA
 +
# ''(10 min) BH Ballot reconciliation - Ioana (starts at bottom of the hour)
  
 
==MINUTES==
 
==MINUTES==
 
'''Attendance taken, Agenda approved'''
 
'''Attendance taken, Agenda approved'''
 
'''[[November 15, 2016 CBCC Conference Call]]
 
'''[[November 15, 2016 CBCC Conference Call]]

Revision as of 18:38, 22 November 2016

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

Member Name x 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 x David Pyke CBCC Co-Chair
x Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
x Mohammed Jafari x Rick Grow x Glen Marshall x Ken Salyards
. Ken Sinn . David Staggs . Steve Eichner . Beth Pumo
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja . Lori Simon
Chris Shawn . Joe Lamy . Rob Horn x [mailto: Max Tamil ] IPO guest

Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
  2. (20 min) FHIR Consent (Friday call) discussion
    • Friday Meeting NOTE Meeting time change to 2:00ET!!
  3. (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
  4. (05 min) FHIR Consent - John TUESDAY MEETING
  5. (05 min) Update on Consent Directive CDA
  6. (10 min) BH Ballot reconciliation - Ioana (starts at bottom of the hour)

MINUTES

Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call

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