Difference between revisions of "October 21, 2014 CBCC Conference Call"
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Abstentions: none, Objections: none, Motion passes (0/0/13) | Abstentions: none, Objections: none, Motion passes (0/0/13) | ||
| − | + | '''Provenance Device RoleCode Concept Domains Harmonization Proposal''': Kathleen reported that she submitted the [http://gforge.hl7.org/gf/download/docmanfileversion/8408/12473/HL7%20Harmonization%20CBCC%20Device%20Provenance%20related%20Concept%20Domains.doc Initial Provenance Device RoleCode Concept Domains Harmonization Proposal] on Sunday per agreement from last week's call. She discussed the proposal and background by walking through the [http://gforge.hl7.org/gf/download/docmanfileversion/8412/12486/Provenance%20Device%20RoleCode%20Concept%20Domains%20Harmonization%20Proposal%20Nov%202014.pptx Harmonization Proposal Presentation]. The WG will consider voting to approve final submission during next call, Oct.28 The final proposal is due Nov 9. Please email questions on the proposal to the WG. | |
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| − | '''Provenance Device RoleCode Concept Domains Harmonization Proposal | ||
Meeting Adjorned at 1207 PM PST | Meeting Adjorned at 1207 PM PST | ||
Revision as of 06:22, 23 October 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Kathy Odorow | ||||
| x | Steve Eichner | x | Rick Grow | . | Paul Knapp | . | Mohammed Jafari | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| x | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | . | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | x | Chris Clark, WV | ||||
| . | Ken Ortbals | x | Matt Peeling | . | Tracy Leeper | . | Brian Newton | ||||
| . | Lisa Nelson | . | Amanda Nash | x | Ken Salyards | . | _Bob Yencha | ||||
| x | Rita Torkzadeh | . | John Moehrke | . | Toria Thompson, Colorado | . | [Leo Achembon,] DSHS |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from October 14
- (10 min) Data Provenance - Update HL7 DPROV Ballot Dispositions
- (10 min) Provenance Device RoleCode Concept Domains Harmonization Proposal Vote Initial Provenance Device RoleCode Concept Domains Harmonization Proposal and Provenance Device RoleCode Concept Domain Nov 2014 Harmonization Proposal Presentation
- (05 min) Privacy Consent Directives - Ballot Reconciliation
- (10 min) Patient Friendly Natural Language - Update on PFL map to HCS and development of FHIR Consent Directive Suite See CBCC PFL Wiki page
- (05 min) Patient Friendly Natural Language - Ontology
Meeting Minutes
Motion to approve meetings meetings from 10/14 (Suzanne/Serafina)
- Unanomous approval (0/0/13)
Data Provenance Ballot Reconciliation Kathleen reviewed the DPROV Design Principles and approach to ballot reconciliation -
HL7 DPROV Ballot Dispositions. She walked through Block of 34 Editorial comments and proposed dispositions.
Motion made to accept the editorial comments made by Kathleen on the ballot comment resolution. (Suzanne/Ken)
Discussion: Updates to the document will be made to the final publication, instead of 'typo' the ballot reconciliation sheet will be updated to read 'editorial.'
Abstentions: none, Objections: none, Motion passes (0/0/13)
Provenance Device RoleCode Concept Domains Harmonization Proposal: Kathleen reported that she submitted the Initial Provenance Device RoleCode Concept Domains Harmonization Proposal on Sunday per agreement from last week's call. She discussed the proposal and background by walking through the Harmonization Proposal Presentation. The WG will consider voting to approve final submission during next call, Oct.28 The final proposal is due Nov 9. Please email questions on the proposal to the WG.
Meeting Adjorned at 1207 PM PST
