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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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# Approve Meeting Minutes''' | # Approve Meeting Minutes''' | ||
* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call] | * [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call] | ||
| − | * [[ | + | * * [[February 07, 2017 CBCC Conference Call]] |
# ''(05 min)'' '''PASS Audit''' - Diana | # ''(05 min)'' '''PASS Audit''' - Diana | ||
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | # ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)''' | ||
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* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call] | * [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call] | ||
** Vote to approve: xx approve, xx object,xx abstain | ** Vote to approve: xx approve, xx object,xx abstain | ||
| − | * [[ | + | * * [[February 07, 2017 CBCC Conference Call]] |
** Vote to approve: xx approve, xx object,xx abstain | ** Vote to approve: xx approve, xx object,xx abstain | ||
Revision as of 23:07, 7 February 2017
Contents
Community-Based Collaborative Care Working Group Meeting
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 | . | Jim Kretz CBCC Co-Chair | x | David Pyke CBCC Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| x | Mohammed Jafari | x | Rick Grow | x | Glen Marshall | . | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | . | Steve Eichner | x | Beth Pumo | ||||
| x | Chris Shawn | . | Ioana Singureanu | x | Neelima Chennamaraja | . | Joe Lamy | ||||
| x | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health] | . | Lisa Gonzalez |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit - Diana
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
- (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
- (30 min) HIMSS Demo Update - Mike Davis
- (05 min) Mobile Health - cMHAFF joint project - David Tao
- (05 min) FHIR Security - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
Meeting Minutes Approval
- January_31,_2017_CBCC_Conference_Call
- Vote to approve: xx approve, xx object,xx abstain
- * February 07, 2017 CBCC Conference Call
- Vote to approve: xx approve, xx object,xx abstain
