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October 21, 2014 CBCC Conference Call
Revision as of 16:42, 22 October 2014 by Kathleenconnor (talk | contribs)
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Kathy Odorow | ||||
| x | Steve Eichner | x | Rick Grow | . | Paul Knapp | . | Mohammed Jafari | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| x | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | . | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | x | Chris Clark, WV | ||||
| . | Ken Ortbals | x | Matt Peeling | . | Tracy Leeper | . | Brian Newton | ||||
| . | Lisa Nelson | . | Amanda Nash | x | Ken Salyards | . | _Bob Yencha | ||||
| x | Rita Torkzadeh | . | John Moehrke | . | Toria Thompson, Colorado | . | [Leo Achembon,] DSHS |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from October 14
- (10 min) Data Provenance - Update HL7 DPROV Ballot Dispositions
- (10 min) Provenance Device RoleCode Concept Domains Harmonization Proposal Vote Initial Provenance Device RoleCode Concept Domains Harmonization Proposal and Provenance Device RoleCode Concept Domain Nov 2014 Harmonization Proposal Presentation
- (05 min) Privacy Consent Directives - Ballot Reconciliation
- (10 min) Patient Friendly Natural Language - Update on PFL map to HCS and development of FHIR Consent Directive Suite See CBCC PFL Wiki page
- (05 min) Patient Friendly Natural Language - Ontology
Meeting Minutes
Motion to approve meetings meetings from 10/14 (Suzanne/Serafina)
- Unanomous approval (0/0/13)
Data Provenance Ballot Reconciliation
HL7 DPROV Ballot Dispositions
Motion made to accept the editorial comments made by Kathleen on the ballot comment resolution. (Suzanne/Ken)
Discussion: Updates to the document will be made to the final publication, instead of 'typo' the ballot reconciliation sheet will be updated to read 'editorial.'
Abstentions: none, Objections: none, Motion passes (0/0/13)
Provenance Device RoleCode Concept Domains Harmonization Proposal Vote Initial Provenance Device RoleCode Concept Domains Harmonization Proposal and [ Harmonization Proposal Presentation]
Meeting Adjorned at 1207 PM PST
