October 18, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	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		x	Ken Salyards
.	Kathleen Connor Security Co-Chair		.	Mike Davis		x	John Moehrke Security Co-Chair			Diana Proud-Madruga SOA Co-Chair
	David Pyke		.	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		.	Ioana Singureanu		.	Neelima Chennamaraja		x	Glen Marshall
.	Ken Sinn		.	David Staggs		.	Steve Eichner		.	Lori Simon
.	Chris Shawn		.	Joe Lamy		.	Rob Horn			Lori McNeil Tolley
	Keith Boone		.	Beth Pumo		.	M'Lynda Owens		.	Lee Wise
.	Oliver Lawless		.	Lisa Nelson		.	Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			David Bergman
.	Duane DeCouteau		.	Patrick Loyd		.	Debbie Bucci		.	Paul Knapp

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • October 04, 2016 CBCC Conference Call
   • October 11, 2016 CBCC Conference Call
   • September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
2. co-sponsor the CIMI initiated proposal; briefing by Steve Hufnagel or Galen Mulrooney
3. Update on Consent Directive CDA - Johnathan
4. (15 min) Update to eLTSS
5. (05 min) FHIR Consent - John
   • FHIR Consent e-mail string:
   • Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)