June 27, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
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Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Co-Chair		.	Suzanne Gonzales-Webb CBCC Co-Chair		.	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
.	Mohammed Jafari		.	Glen Marshall		.	Ken Salyards		.	Ken Sinn
x	David Staggs		.	Steve Eichner		x	Ioana Singureanu		x	Beth Pumo
.	Chris Shawn		x	Neelima Chennamaraja		x	Joe Lamy		.	Joseph Quinn
.	David Tao, Mobile Health		.	Ali Khan		x	[mailto: Anita Walden]		.

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • June 20, 2017 CBCC Conference Call
   • May 06-12, 2017 HL7 Working Group Meeting, Madrid Spain; minutes posted for review, approval vote to be held at 6/27 meeting
2. (05 min) PASS Audit - Document Update
3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition // moved to next agenda - Suzanne
4. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page
   • FHIR Consent discussion
   • FHIR Consent CPs are located: link to ALL Change requests
5. May WGM DRAFT Agenda, Minutes
6. New Project NIBs? September 2017 Ballot Cycle

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

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Minutes (DRAFT)

Role taken, Agenda Approved

• Meeting minutes for June 13, 2017 CBCC Conference Call approved
  • Abstain: none Against: none For:
• May 2017 WGM (Spain) Meeting minutes
  • Abstain: none Against: none For: