November 22, 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	David Pyke CBCC Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		x	Ken Salyards
.	Ken Sinn		.	David Staggs		.	Steve Eichner		.	Beth Pumo
	Serafina Versaggi		x	Ioana Singureanu		x	Neelima Chennamaraja		.	Lori Simon
	Chris Shawn		.	Joe Lamy		.	Rob Horn		x	[mailto: Max Tamil ] IPO guest

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Agenda

1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
   • November 01, 2016 CBCC Conference Call
2. (10 min) Ioana comments
3. (20 min) FHIR Consent (Friday call) discussion
   • issue 11047 (boolean versus code for Consent.policy cardinality)
   • Friday Meeting Attendance
4. (05 min) Update on Consent Directive CDA
5. (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
6. (05 min) FHIR Consent - John TUESDAY MEETING
   • FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
     • (Zulip account needed)

MINUTES

Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call