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Difference between revisions of "May 16, 2017 CBCC Conference Call"
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# ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder | # ''(05 min)'' '''FHIR Consent Issue Resolution''' FRIDAY call update discussion reminder | ||
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
| − | #* ''Friday FHIR CP Consent Meetings are 2:00ET '' | + | #* ''Friday FHIR CP Consent Meetings are 2:00ET '' - calls to resume this Friday |
#* 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] | ||
Revision as of 04:48, 16 May 2017
Contents
Community-Based Collaborative Care Working Group Meeting
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] | . | |||||
| . | [ | . | [ | . | [ | . |
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 - calls to resume this Friday
- FHIR Consent CPs are located: link to ALL Change requests
- May WGM DRAFT Agenda, Minutes
- 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
