March 17,2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		.	Mike Davis Security Co-Chair		.	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	John Moehrke		.	[.]
x	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor		.	Ioana Singureanu		.	Tony Weida
x	Diana Proud-Madruga		.	Steve Daviss		.	Wende Baker
.	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling		.	Brian Newton
.	Lisa Nelson		.	Mike Lardiere		.	Amanda Nash
.	Ken Salyards		.	Oliver Lawless		.
.	Neelima Chennamaraja		x	Susan Litton		.	[mailto: Bill Kinsley]
.	Chirag Bhatt		.	Lloyd McKenzie		.	[.

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from [1]

2. (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

• Review of example consent flow diagram, updates to IG
• Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)

3.(20 min) Data Provenance -

• Review Proposed DPROV Informant Template

4. (05 min) Action Item Review if any Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.

5. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update

Meeting Minutes (DRAFT)

Meeting Minutes and Agenda

Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

Data Provenance

HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update