September 09, 2014 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | . | Kathleen Connor | . | Daniel Crough | ||||
| . | Steve Eichner | x | Rick Grow | x | David Henkel | . | Mohammed Jafari | ||||
| . | Lisa Nelson | . | Mike Lardiere | . | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | . | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Tracy Leeper | . | Brian Newton,Healthwise San Francisco | ||||
| . | Hady Khorasani | . | Amanda Nash | . | Ken Salyards | . | _[Bob Yencha] (audio only) | ||||
| . | _ | . | _ | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from Sept 2
- (15 min) Data Provenance Update
- (10 min) PSS Patient Friendly Natural Language
- (10 min) CBCC WGM September Agenda
- (05 min) Privacy Consent Directives - Ballot Reconciliation - postponed for next week (Suzanne to send out reconciliation spreadsheet)
- (05 min) Patient Friend Natural Language - Ontology briefing (Suzanne to send out)
Meeting Minutes
Meeting Minutes from August 26 approved.
Action Items
Suzanne
1. Send the list of 100 comments/comment dispositions on the Privacy Consent Directives ballot reconciliation to the CBCC listserv.
2. Send the Patient Friendly Security and Privacy Language for Consent Directives project scope statement to the CBCC listserv.
3. Send the rough draft of the domain and scope of the ontology for the Patient Friendly Security and Privacy Language for Consent Directives project to the CBCC listserv.
Privacy Consent Directives - Ballot Reconciliation available for review
Attendees are asked to review the list of 100 comments/comment dispositions and be ready for review/discussion at the September 9 meeting.
CBCC teleconference members are asked to review the ballot reconciliation spreadsheet
Data Provenance - Update
Patient Friendly Security and Privacy Language for Consent Directives - Update
Review of HL7 WGM Agenda
- Agenda items should be sent to [Suzanne.webb@engilitycorp.com] for posting to WGM Agenda
- Suzanne spoke briefly with Lori Simon. They need to discuss the possibility of Lori presenting an update on the Behavioral Health DAM and joint with CIC at the meeting.
Ontology deliverable for the Patient Friendly Security and Privacy Language for Consent Directives Project
Meeting Adjourned at 1039 PDT.
