November 10, 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		x	Suzanne Gonzales-Webb CBCC Co-Chair			Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair		x	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
	Serafina Versaggi			Ioana Singureanu			[mailto: Glen Marshall]
	Steve Eichner		.	Steve Daviss		.	Wende Baker
	Neelima Chennamaraja			Lee Wise		.	Mike Lardiere
.	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods		.	Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari		.	Peter Fiaspa, Columbia University			Gary Dickinson

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from November 3, 2015 CBCC Conference Call
2. (05 min) HL7_CDAR2_DPROV_IG_DSTU10-22-2015.pdf - (Standing Agenda Item) - Update
3. (15 min) 'Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
4. FHIR Meeting Timeslot - update below
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)
   • e-mail sent to listserve (see also attached: 2016-Interoperability)
7. (05 min) mConsent Directive Recirculation to NIB - Update
8. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for October