February 17th 2009 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

1. Ioana Singureanu Scribe
2. Suzanne Gonzales-Webb - CBCC Co-chair
3. Tony Weida
4. Rob McClure
5. Pat Pyette
6. David Sperzel

Agenda

1. (6 min) Roll Call
2. Minutes approval:() unanimous ; Agenda approval ( ): unanimous
3. (10 min) Work Plan Discussion regarding balloting CBCC project artifacts. The announcement for Notice of Intent to Ballot came out last week (frmoDon Lloyd):
   • Composite Privacy Consent Directive V2 Domain Analysis - revise and republish, we will not reballot
   • Composite Privacy Consent Directive V2 Topic- revise, publish, ballot - Normative, committee level
   • Joint Project with Security - September ballot, not May. This will include vocabulary changes primarily. Security is the primary work group.

MOTION (Ioana/Pat): To approve the plans regarding Composite Privacy Consent Directive V2 May Ballot. Discussion, Vote: 6-0-0 (unanimous)

1. (15 min) Vocabulary followup (Tony Weida/Rob McClure)
   • Tony presented his draft Operations hierarchy
2. (10 min) Work Plan Discussion

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For next week:

 (20 min  Additional Requirements Additional Use cases provided by SAMHSA. 
 These must be harmonized with the Domain Analysis Model to make sure they are supported 
 by Version 2.0 of the Composite Privacy Consent Directive topic.

Questions

1. Can we ballot our vocabulary spec as an informative standard? We will publish it as a part of Composite Privacy Consent Directive Version 2.0.

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