June 23, 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			Max Walker CBCC Co-Chair
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	John Moehrke Security Co-Chair		x	Jim Kretz CBCC Co-Chair
x	Kathleen Connor		x	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga		x	Rick Grow		x	Harry Rhodes
	Serafina Versaggi			Ioana Singureanu			David Bergman
.	Steve Eichner		.	Steve Daviss		.	Wende Baker
	Reed Gelzer		.	Marlowe Greenberg		.	Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
	Lisa Nelson			Mike Lardiere		.	Amanda Nash
.	Mohammed Jafari			Oliver Lawless			Keith Boone
	Neelima Chennamaraja		x	Susan Litton			Sandra Huyck
.	William Kinsey			Megan Munns			Alane Combs
x	Linda Bailey-Woods		x	Lee Wise			Lori McNeil Tolley

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 16, 2015 CBCC Conference Call
2. (30 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update
   1. Link to: GForge/updated PFL Ballot reconciliation sheet
3. (05 min) Ballot reconciliation: Data Provenance (Standing Agenda item)
4. (05 min) PASS Access Control - Diana
5. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update - if any
6. (05 min) Criminal Justice to Community Health Reentry Scenarios ? continued work/update - if any - Neelima, Ioana
7. (05 min) HL7 [[October xx-xx, 2015 May 10-15, 2015 Please send desired items to Suzanne for inclusion to the upcoming Agenda
8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Meeting minutes for June 16, 2015

• The minutes for the June 16, 2015

Unanimous approval (#

PFL Ballot reconciliation face-to-face request link to GForge/Ballot reconciliation

HL7 Alignment with W3C - Kathleen

Behavioral Health DAM - update

PASS Access Control Conceptual Model (SOA)

• Does CBCC wish to remain a supporting WG to the project? [VOTE]

Diana/Ken - Abstentions: 0 , Objections: 0

• who is the belly button from CBCC? (Ken Salyards volunteered)
• Diana needs help with adding folk for the Project Team

Criminal Justice to Community Health Reentry Scenarios - Ioana

• adding to BH DAM, trying to understand from SMEs in defining health care plans
• A set of questions was sent to the CBCC listserve
• moving ahead, transition of CJ clients to ...
  • email sent by Ioana asking for assistance from SMEs