August 04, 2015 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Mike Davis Security Co-Chair | Max Walker CBCC Co-Chair | ||||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | x | John Moehrke Security Co-Chair | . | Jim Kretz CBCC Co-Chair | |||
| x | Kathleen Connor | . | Ken Salyards CBCC Interim Co-Chair | Lori Simon CBCC Interim Co-Chair | ||||
| x | Diana Proud-Madruga | x | Rick Grow | . | Harry Rhodes | |||
| x | Serafina Versaggi | x | Ioana Singureanu | David Bergman | ||||
| Steve Eichner | . | Steve Daviss | . | Wende Baker | ||||
| Reed Gelzer | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Paul Knapp | . | Matt Peeling | Brian Newton | ||||
| Lisa Nelson | . | Mike Lardiere | . | Amanda Nash | ||||
| . | Mohammed Jafari | Oliver Lawless | Keith Boone | |||||
| x | Neelima Chennamaraja | x | Susan Litton | Sandra Huyck | ||||
| . | William Kinsley | Debbie Bucci | Chirag Bhatt | |||||
| . | Linda Bailey-Woods | x | Lee Wise | Lori McNeil Tolley |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from July 21, 2015 CBCC Conference Call
- (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
- (10 min) TSC Review on Outstanding work for: HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (PI ID: 1174) (1st Informative Ballot) (Project Insight ID: 1174)
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
- (10 min) (Sequoia?) discussion: Vocabulary alignment, code incompatibility (Mike)
- i.e. TREATMENT vs TREAT in HL7 vs NHIN
- ISO group privacy engineering project
- (05 min) Data Provenance IG Update (Standing Agenda item)
- Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
- PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
- Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
- (10 min) Action Item Review (if any)
- October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
- Please send desired items to Suzanne for inclusion to the upcoming Agenda
- October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
Meeting Minutes (DRAFT)
Approve Meeting Minutes from July 28, 2015 CBCC Conference Call
The minutes from the July 28 meeting
Patient Friendly Language for CUI - Update
- request made to remove remaining negative votes sent
- received verbal agreement change from John Moehrke (need to confirm is verbal was also for GE-Scott Bolte, GE-Keith Boone)
- awaiting vote changes from:
- Lenel James (
- Harry Rhoades
- David Tucker, Anthem
TSC Review on Outstanding work for: HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (PI ID: 1174) (1st Informative Ballot) (Project Insight ID: 1174)
- Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP
- 1 recirculation needed; 1 unpublished ballot; 75% of projects > 120 days; 4 idle ballots; 3 missing recon pkgs
e-mail: The TSC will be considering the ballot list again next week. Would you please send some words of reassurance that the project work load is not a matter of concern, specifically, not a risk to the ballot item you want on the ballot list this cycle. (John Roberts)
Per Ioana: This project does not have any outstanding work: it' s a new project. The outstanding work items may to other ballots or project but not this one.
For instance, Privacy Consent Normative - for instance - that may require re-circulation.
Recommend: Review the outstanding items. Assign them for resolution so we can reassure the TSC that the work group is making progress. Outstanding items:
