Community-Based Collaborative Care Working Group Meeting

Meeting Information

	Member Name	x	Member Name	x	Member Name
	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
	Kathleen Connor	.	Ken Salyards CBCC Interim Co-Chair		Lori Simon CBCC Interim Co-Chair
	Diana Proud-Madruga		Rick Grow		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		Susan Litton		Sandra Huyck
.	William Kinsley	.	Debbie Bucci		Chirag Bhatt
.	Linda Bailey-Woods		Lee Wise		Lori McNeil Tolley
.	Peter Fiaspa, Columbia University		Gary Dickinson		Russell McDonell

(05 min) Roll Call, Approve Meeting Minutes from October 13, 2015 CBCC Conference Call
(05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
(05 min) Data Provenance IG Update (Standing Agenda item)
(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)
(10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
(10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
Interoperability Standards Advisory (ISA) - Kathleen
(10 min) International Patient Summary - (New item) - Rick

PSS is available on Google Drive at International Patient Summary project
- The artifact white paper mentioned in the PSS that will form the basis of the International Patient Summary template is also available at the above site.
HL7 Structured Documents WG is sponsoring this project.
Attempt to find a single document (International Patient Summary template) that can be used for exchanging patient information for persons traveling between Europe and USA.
Also an attempt to determine vocabulary subsets that support data elements within the harmonized template.
- Template will be based on HL7 CDA R2. Vocabulary subsets will be based on HL7 vocabularies, SNOMED CT, and other vocabularies as needed.
Work on this project to begin in November. The project lead is Dr. Mark Roche (mrochemd@gmail.com). Subscribe to the Structured Docs WG listserv to receive forthcoming emails that will contain the project meeting information.

Objection: none ; Abstentions: 1 steve; approval: remaining

PFL received notice that IG has been published. has its own website that we may want to add; avaialbe for folks to look at unpublished form

BH DAM working on the ballot comments, plan to review/vote on the ballot comments next on this call

PASS Access Control contininuing ballot reconciliation

work being done in the security WGM meeting
still need to determine if the changes required affect / are expansive change which will require a reballot
if a reballot is needed we need to decide today as information is needed by Sunday

Vocabulary Alignment today's meeting was cancelled

work being dong is generating conversation in other placed (i.e. lab requests,) 'air time from other groups'
reed will be going to Bern for the TC 215 meeting
Diana is hoping to send a cmore complete glossary with blank spaces (more of) filled in, w/properties
more updates at next meeting

Interoperability Standards Advisory

terminology , content structure, transporting (3 sections)

add SLS any call on the adoption level here

we are in th eprocess of impletmeenting this in the VA - potentially with partners
john - unsure of adoption level
mike - it is still lower... and definitely lower than the vocabulary, I am okay with '1'

HL7 Data Segementation for Privacy CDA IG II-N Segementation of sensitive information