February 18, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

Member Name	Present	Member Name	Present	Member Name	Present
Richard Thoreson CBCC Co-chair	x	Suzanne Gonzales-Webb CBCC Co-Chair	x	Max Walker CBCC Co-Chair	.
Michael Alonso		Wende Baker	.	Bill Braithwaite, MD	.
Kathleen Connor	.	Daniel Crough		.	.
Steve Eichner	.	Mohammed Jafari
Jim Kretz	x	Mike Lardiere	x	Tracy Leeper
Lisa Nelson		Diana Proud-Madruga	x	Harry Rhodes
Ken Salyards		Lori Simon		Ioana Singureanu	x
Tony Weida	.	Kate Wetherby	x	Rick Grow	x
Maryann Juurlink	x	Steve Daviss	x	Neelima Chennamaraja	x
Dina Passman		Serafina Versaggi	x	.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. New Project Scope Statement - (to approve) Patient Friendly Language for Security and Privacy
3. Vendor Group Meeting Agenda - (being held on February 21), Wende Baker, Ioana
4. Criminal Justice - Scenarios - Ioana

Meeting Minutes DRAFT

Ballot for CDA Consent Directive Intent is to ballot Normative in May 2014 (or DSTU extend...?)

• there are a few technical things to be changed
  • incorporate the Security Labels from the DS4P
  • technical correction on the header constraint
  • and maybe some language tweaking

Vendor Group

• one hour agenda
• reviewing with Vendors, update with progress
• use the information (including Criminal Justice) on how we want to extend he BH Summary
• including QA on what their customers want
• mental health across the board--this is what 'we're looking for'; we want to make sure they as vendors are including 'x' information or it will be including the information
• sending list of data elements, validated by H2(?) criteria

ACTION ITEM: Ioana to forward an excel spreadsheet to attendees (extract from the BH Model) prior to the meeting to the vendor to mark up with suggestions

Criminal Justice Exchange of data between HCP and Criminal Justice people three use cases, which covered

• correction/community health re-etntry
• 34 use cases developed by IJIS, Urban Institute, COACHES
• global standards

The idea is to figure out which data elements aree required from correctional health to commnti ehalth so that they can put continutity of care in the correctional system 10 highest - coordination of care (once I get out of jail/prison, the justice system will be keeping track of me--public safetly risk., ongoing coordination is necessary for re-entry.

<<26-34>>

ITems in yellow are specificially missing from the BH Domain Analysis Model From a technical aspect, this could easily become the structure (if nicely encoded) and could be supported for NIEM based services.

Meeting adjourned at 0959 AM PST

--Suzannegw (talk) 17:59, 18 February 2014 (UTC)