March 31, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Mike Davis Security Co-Chair		x	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair			John Moehrke			Reed Gelzer
x	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor			Ioana Singureanu			David Bergman
x	Diana Proud-Madruga (audio)		.	Steve Daviss		.	Wende Baker
	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling			Brian Newton
	Lisa Nelson		x	Mike Lardiere		.	Amanda Nash
x	Ken Salyards		.	Oliver Lawless		x	[David Bergman]
x	Neelima Chennamaraja		x	Susan Litton			Bill Kinsley
.	Chirag Bhatt		.	Lloyd McKenzie		.	[.

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from March 24, 2015

2. (20-30 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

• Mapping review
• Conformance Statement review
• Name Change:
  • proposed name change1: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
  • proposed name change2: “Patient Friendly Language for Consumer Facing User Interfaces”

3.(10 min) Data Provenance - Update

4. Election of interim co-chairs: Lori Simon, Ken Salyards for May 2015 HL7 Paris meeting

5. (05 min) Action Item Review if any