December 22, 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		x	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair			Mike Davis Security Co-Chair		.	John Moehrke Security Co-Chair
	Kathleen Connor			Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga SOA Interim Co-Chair		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi			Ioana Singureanu		x	Glen Marshall
.	Steve Eichner		.	Steve Daviss		.	Wende Baker
	Neelima Chennamaraja		x	Lee Wise		.	Mike Lardiere
	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
.	William Kinsley			Lisa Nelson		.	Amanda Nash
x	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Chirag Bhatt
	Oliver Lawless			Keith Boone			Lori McNeil Tolley
.	Mohammed Jafari			Rob Horn			Gary Dickinson
x	Beth Pumo

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from December 15, 2015 CBCC Conference Call
2. (15 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Ballot Reconciliation
3. (05 min) Healthcare Security and Privacy Access Control Catalog -
4. (05 min) Data Provenance DPROV Update - (Standing Agenda Item) - Update
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. CBCC WG Teleconferences
   • December 29 - No Meeting
   • January 5 - Regularly scheduled teleconference
   • January 12 Face-to-Face at WGM
8. (10 min) Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items

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**New** 
FHIR Security Topics  in support of FHIM
Meeting Information:  Tuesdays 2:00PM PT/5:00PM ET
Phone: +1 770-657-9270, Participant Code: 994563 hosted by Security
Web meeting Info:   https://global.gotomeeting.com/join/520841173  
Discussion includes: Security - Audit, Provenance, Labels, Signature

**New** 
Wednesday Consent on FHIR Topics ' 3:00PM PT/6:00 PM ET hosted by CBCC
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 

Meeting Minutes (DRAFT)

Approval of Meeting Minutes for December 15

Objections: none; Abstentions: 2 (Glen, Lee); Approval: 6

Healthcare Security and Privacy Access Control Catalog

No update. Two abstentions have been returned from the ballot pool, but no actual votes. Voting on the ballot will continue through Monday, January 4.

Data Provenance DPROV Update

No update

PASS Access Control Services Conceptual Model

No update

Joint EHR, Security, Privacy Vocabulary Alignment

• Vocabulary Alignment Wiki Link
• Reviewed functional model of Originate
  • Agreed on a slightly modified version of the current model. It was compared to the workflows for lab reports. Confirmed current modeling works with the lab model reports.

Upcoming January WGM 2016 - Orlando, Florida - Meeting Agenda Items

No additional items added

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Meeting Adjourned at 1215 AZT --Suzannegw (talk) 14:45, 22 December 2015 (EST)