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November 10, 2015 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

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. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  5. (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 November 3


DPROV Update Latest version will be posted on DPROV site <<add link>>


SP Privacy Engineering


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