November 10, 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	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair		x	John Moehrke Security 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			Harry Rhodes
x	Serafina Versaggi			Ioana Singureanu		x	Glen Marshall
	Steve Eichner		.	Steve Daviss		.	Wende Baker
x	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
.	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
x	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods		.	Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		.	Peter Fiaspa, Columbia University			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from November 3, 2015 CBCC Conference Call
2. (15 min) 'Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
4. FHIR Meeting Timeslot - update below
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)
   • e-mail sent to listserve (see also attached: 2016-Interoperability)

**New** FHIR Consent Meeting created
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563
Web meeting Info:   https://global.gotomeeting.com/join/520841173 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for October 27 Objections: none, Abstentions: none; Approved: 8

DPROV Update latest version posted on DPROV site <<add link>>

SP Privacy Engineering ISO work study Study Period Privacy Engineering Framework (PEF)

BH DAM

Added to next week's agenda BH DAM reconciliation of outstanding comments

PASS Access Control

Joint EHR, Security, Privacy Alignment

New Work Item: Healthcare Security and Privacy Access Control Catalog

• NIB Submitted for January 2016 ballot, CBCC is listed as an interested party
• Security sponsored ballot, document is already in process
• Foundation Steering Division has asked to place this item as an electronic ballot
• on fast track
• Document Draft materials need to be placed in queue very quickly for the January 2016 ballot cycle