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Difference between revisions of "May 16, 2017 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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#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
 
#* FHIR Consent CPs are located: [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerQueryBrowse&tracker_id=677 link to ALL Change requests]
 
# [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain  May WGM DRAFT Agenda, Minutes]
 
# [http://wiki.hl7.org/index.php?title=May_2017_CBCC_Working_Group_Meeting_-_Madrid,_Spain  May WGM DRAFT Agenda, Minutes]
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#* New Project NIBs?  September 2017 Ballot Cycle  
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# New Project NIBs?  September 2017 Ballot Cycle  
  
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!

Revision as of 04:16, 16 May 2017

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

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
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
. Mohammed Jafari . Glen Marshall . Ken Salyards . Ken Sinn
. David Staggs x Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn . Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. David Tao, Mobile Health . Nathan Botts, Mobile Health . Milo Janowski, Abbvie Pharmaceutical company] .
. [ . [ . [ .


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (05 min) PASS Audit
  4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
  5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. May WGM DRAFT Agenda, Minutes
  8. New Project NIBs? September 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

MEETING MINUTES

Role Call, AGENDA, MINUTES APPROVAL

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