June 23, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Mike Davis Security Co-Chair			Max Walker CBCC Co-Chair
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	John Moehrke Security Co-Chair		x	Jim Kretz CBCC 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		x	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		x	Susan Litton			Sandra Huyck
.	[William Kinsley			Megan Munns			Alane Combs
x	Linda Bailey-Woods		x	Lee Wise			Lori McNeil Tolley

Back to CBCC Main Page

Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 16, 2015 CBCC Conference Call
2. (30 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) Update
   1. Link to: GForge/updated PFL Ballot reconciliation sheet
3. (05 min) Ballot reconciliation: Data Provenance (Standing Agenda item)
4. (05 min) PASS Access Control - Diana
5. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update - if any
6. (05 min) Criminal Justice to Community Health Reentry Scenarios ? continued work/update - if any - Neelima, Ioana
7. (05 min) October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015 Please send desired items to Suzanne for inclusion to the upcoming Agenda
8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Meeting minutes for June 16, 2015

• The minutes for the June 16, 2015

Unanimous approval (#12 attendees, 1 co-chair)

PFL Ballot reconciliation face-to-face request link to GForge/Ballot reconciliation

• items sent to CBCC listserve (need to add)

Behavioral Health DAM - update

• Criminal Justice to Community Health Reentry Scenarios - Ioana need to update
  • adding to BH DAM, trying to understand from SMEs in defining health care plans
  • A set of questions was sent to the CBCC listserve
  • moving ahead, transition of CJ clients to ...
    • email sent by Ioana asking for assistance from SMEs

PASS Access Control Conceptual Model (SOA)

• Does CBCC wish to remain a supporting WG to the project? [VOTE]

Diana/Ken - Abstentions: 0 , Objections: 0, Motions Passes: 12; CBCC will remain a supporting, participant WG for this project

• Question: who will be the belly button from CBCC? (Ken Salyards volunteered)
• Diana needs additional volunteer names for the Project Team
  • Pat Pyette is on the list but may not be a resource
  • Ken Salyards added as an SME
• Regular meetings are being held on Friday. Diana will send meeting invite to interested parties wishing to participate on the project.