October 13, 2015 CBCC Conference Call

Minutes from October 13th CBCC meeting: Attendance:

- Johnathan Coleman
- Kathleen Connor

- John Moehrke

- Glen Marshall
- Lee Wise
- Neelima
- Harry Rhodes

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair			Suzanne Gonzales-Webb CBCC Co-Chair			Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair			Mike Davis Security Co-Chair			John Moehrke Security Co-Chair
x	Kathleen Connor		.	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
	Diana Proud-Madruga			Rick Grow		x	Harry Rhodes
x	Serafina Versaggi		x	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
x	Neelima Chennamaraja			Susan Litton		x	[mailto: Glen Marshall]
.	William Kinsley		.	Debbie Bucci			Chirag Bhatt
.	Linda Bailey-Woods		x	Lee Wise			Lori McNeil Tolley
.	Peter Fiaspa, Columbia University			Gary Dickinson			Russell McDonell

Back to CBCC Main Page

Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from September 22, 2015 CBCC Conference Call
2. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
3. (05 min) Data Provenance IG Update (Standing Agenda item)
4. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
   • Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: 1174)
5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
7. (10 min) Action Item Review (if any)
   • October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
     • Please send desired items to Suzanne for inclusion to the upcoming Agenda

Meeting Minutes (DRAFT)

Approval of minutes from Sept 29th: KLC moved, 2nd Neelima, approved.

Independent time slot is needed to discuss FHIR Consent work. Morning slot preferable.

1) Discuss HL7 comments on the Standards Advisory during security WG meeting: Kathleen led the discussion on content of draft standards advisory and will send her notes/thoughts to the group. The purpose of the discussion is to provide comments to the policy committee for inclusion in the final comments back to ONC. In particular, there was confusion surrounding standards maturity (normative standards were weighted as immature, whereas as others which are still under development were in some cases listed as more mature).

2) FHIR Security PSS discussion – agenda item moved to the Security WG call

3) FHIR Consent-sub WG: Need to find a timeslot for CBCC Consent-sub WG – put on agenda for week of 10/20. Concerns about finding yet another meeting time, however the “FHIM” timeslot has branding concerns and is already alternating between FHIM work and Audit/Lifecycle events work.