Community-Based Collaborative Care Working Group Meeting

Meeting Information

	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	.	Ken Salyards
.	Ken Sinn	x	David Staggs	.	Steve Eichner	.	Beth Pumo
x	Chris Shawn	.	Ioana Singureanu	x	Neelima Chennamaraja	.	Joe Lamy
.	Joseph Quinn	.	David Tao, Mobile Health	.	Nathan Botts, Mobile Health	.	[mailto: ]

(05 min) Roll Call, Approve Agenda
Approve Meeting Minutes
- March 07, 2017 CBCC Conference Call
- March 14, 2017 CBCC Conference Call draft in process

(05 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper], report out on comment consolidation
(05 min) PASS Audit - Diana
(05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
After HIMSS Meeting; after Action Report and To-DO list
(05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
1. New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Agenda, Meeting Minutes Approved

March 07, 2017 CBCC Conference Call
- Vote to approve minutes: Abstain: 0, Objection: 0, 'Approve: 11

90 percent of comments completed PASS Audit

voting on Security Meeting
- remainng comments are from the VA
- hope to complete by tomorrow and vote entire/remaining next week 3/28 in terms of the dispositons
- updates to document are being incorporated
in progress

SPIA still talking with SGB, expecting more guidance

post HIMSS Meeting (Mike/Ken Salyards