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September 29, 2015 CBCC Conference Call

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Revision as of 21:24, 29 September 2015 by Suzannegw (talk | contribs)
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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 x Mike Davis Security Co-Chair John Moehrke Security 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
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
Neelima Chennamaraja Susan Litton Sandra Huyck
. William Kinsley . Debbie Bucci Chirag Bhatt
. Linda Bailey-Woods Lee Wise Lori McNeil Tolley
. Peter Fiaspa, Columbia University Gary Dickinson x Russell McDonell


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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from September 22, 2015 CBCC Conference Call
  2. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
  3. (05 min) Data Provenance IG Update (Standing Agenda item)
  4. (05 min) 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)
  5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
  6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
  7. (10 min) Action Item Review (if any)

Meeting Minutes (DRAFT)

Approve Meeting Minutes from September 22

2 abstain (Serafina, Ioana); 0 objections; 9 approve


Data Provenance information will be sent out tonight or early tomorrow by Kathleen for review at the WGM (full review for stakeholders)

    • Tuesday discussion

reconciliation has been completion Lynn has received the proper name for publication

BH DAM

  • Informative ballot Passed
  • 70%
  • received a handful of negative comments, most negative comments were not substantive
    • i.e. FDA medical device labeling - hoping to clarify comment at WGM (Ioana will follow up with Lantana)
    • items may be included for future scope

PASS Access Comments received from VA Diana to follow up with Suzanne to retrieve additional ballot reconciliation sheets

Joint EHR, Security, Privacy Vocabulary Alignment This AM's meeting cancelled, joint meeting scheduled in Atlanta WGM

FHIR

  • Track deadlines for FHIR, FHIR extension deadlines
  • Request re-publishing of dates
  • Connect-ta-thon: we hope to show exercise of provenance and audit events for claims

possibly explore: security labels should be meta-tag; changing labels without changing the versions...problems?

  • the need for transactions

S&I Project: Electronic Long-Term Services and Support Focuses on the development of a person centered plan; standards that are not -EHR focused (Evelyn Galego)


Meeting Adjourned at 1128 PST --Suzannegw (talk) 14:30, 29 September 2015 (EDT)