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September 15, 2015 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

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
. Max Walker CBCC Co-Chair Mike Davis Security Co-Chair John Moehrke Security Co-Chair
x Kathleen Connor x Ken Salyards CBCC Interim Co-Chair Lori Simon CBCC Interim Co-Chair
x Diana Proud-Madruga x Rick Grow x Harry Rhodes
x Serafina Versaggi Ioana Singureanu David Bergman
x 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 Susan Litton Sandra Huyck
. William Kinsley x Debbie Bucci Chirag Bhatt
. Linda Bailey-Woods x Lee Wise Lori McNeil Tolley
. Peter Fiaspa, Colombia University [mailto: Rob Horn ] [mailto: ]


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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from September 08, 2015 CBCC Conference Call
  2. FHIR Consent Directive ballot resolutions - Kathleen
  3. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
  4. (05 min) Data Provenance IG Update (Standing Agenda item)
  5. Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
    • Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: 1174)
  6. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  7. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
  8. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Approve Meeting Minutes from September 08, 2015 CBCC Conference Call

The minutes from the September 08 meeting were approved.

2 abstentions: Ken, Serafina; 0 objections; 11 affirmatives. Motion Passes.

Patient Friendly Language for Consumer User Interfaces - update

No update. Suzanne to send follow-up email to Lynn regarding the status of the request for publication.

Data Provenance IG - update

Project participants continue to build and clean up snippets for the Data Provenance IG so that implementers know what it looks like in the development phase. A more extensive overview will be provided at the HL7 WGM in October.