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Difference between revisions of "April 11, 2017 CBCC Conference Call"
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'''Approve Meeting Minutes''' ''' | '''Approve Meeting Minutes''' ''' | ||
| − | * [[March 14, 2017 CBCC Conference Call]] | + | *Meeting Minutes block vote: |
| − | * [[March 28, 2017 CBCC Conference Call]] | + | ** [[March 14, 2017 CBCC Conference Call]] |
| − | * [[April 04, 2017 CBCC Conference Call]] | + | ** [[March 28, 2017 CBCC Conference Call]] |
| + | ** [[April 04, 2017 CBCC Conference Call]] | ||
| + | *Moved: Kathleen Connor, Second Neelima Chennamaraja, Approved: 5 | ||
| + | |||
| + | * SPIA Standards Committee meeting has requested a CBCC member to appear, Kathleen anointed to appear on behalf as no co-chair was able to appear at the designated times. | ||
| + | |||
| + | * FHIR Consent, the use of bundles may address the issues with Composition/DocumentReference versus Consent resource dominance and the issue of what kind of resource consent is becoming. | ||
| + | * May WGM | ||
| + | ** Bernd to present Mon Q3/4 | ||
| + | ** KAthleen to resend draft agenda for EHR join meeting. | ||
Revision as of 18:37, 11 April 2017
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Conference Audio: (515) 604-9861; Access Code: 429554
AUDIO and MEETING LINK Updated (starting 3/28/2017)
Dial-in Number: (515) 604-9861; Access Code: 429554
- Online Meeting Link: https://www.freeconferencecall.com/join
- Click on Join an Online Meeting
- at Join Meeting Enter Online Meeting ID: cbhs
- Enter Name, e-mail if prompted
- Run the FCC_Installer if prompted
Please be aware that teleconference meetings are recorded to assist with creating meeting minutes
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | 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 | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga SOA Co-Chair | ||||
| . | Mohammed Jafari | . | [mailto: | . | Glen Marshall | . | Ken Salyards | ||||
| . | Ken Sinn | x | David Staggs | . | Steve Eichner | x | Beth Pumo | ||||
| . | Chris Shawn | . | Ioana Singureanu | . | Neelima Chennamaraja | . | Joe Lamy | ||||
| . | Joseph Quinn | . | David Tao, Mobile Health | . | Nathan Botts, Mobile Health | x | Milo Janowski, Abbvie Pharmaceutical company] |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes
- (05 min) PASS Audit -
- (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
- (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
- (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
- NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
- New Project NIBs? May 2017 Ballot Cycle
Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!
=Meeting Minutes DRAFT
Approve Meeting Minutes
- Meeting Minutes block vote:
- Moved: Kathleen Connor, Second Neelima Chennamaraja, Approved: 5
- SPIA Standards Committee meeting has requested a CBCC member to appear, Kathleen anointed to appear on behalf as no co-chair was able to appear at the designated times.
- FHIR Consent, the use of bundles may address the issues with Composition/DocumentReference versus Consent resource dominance and the issue of what kind of resource consent is becoming.
- May WGM
- Bernd to present Mon Q3/4
- KAthleen to resend draft agenda for EHR join meeting.
