June 07, 2016 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			Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker			Mike Davis		x	John Moehrke Security Co-Chair
	Kathleen Connor Security Co-Chair			Ken Salyards			Lori Simon
	Diana Proud-Madruga SOA Co-Chair		x	Rick Grow		.	Harry Rhodes
.	Serafina Versaggi			Ioana Singureanu		x	Glen Marshall
.	Steve Eichner		x	Neelima Chennamaraja		.	Mike Lardiere
	Beth Pumo			M'Lynda Owens			Lee Wise
	Paul Knapp		.	Matt Peeling			Brian Newton
	Oliver Lawless			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Paul Knapp
	Keith Boone			Lori McNeil Tolley			Duane DeCouteau
	Mohammed Jafari			Rob Horn			Gary Dickinson
	William Kinsley			David Pyke			Ken Sinn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from May 31, 2016 CBCC Conference Call
2. (05 min) Approval of WGM Meeting Minutes
3. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
4. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) update - Ioana
5. (10 min) Standards Privacy Impact Assessment (SPIA) Cookbook - Rick

• After reviewing PSS, the TSC requested edits to reflect that project is indeed a guide and does not intend to impose a new requirement on HL7.
• Edited PSS to be shown to CBCC WG and vote requested to approve the edits.

6. (05 min) Pass Audit Service Conceptual Model - Diana

7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)

8. (10 min) FHIR Consent - Johnathan

Meeting Minutes (DRAFT)

Meeting chaired by Johnathan

Roll Call, Approve Agenda, Approve Meeting Minutes from May 31, 2016 CBCC Conference Call

Approve: 9; Object: 0; Abstain: 2

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update

• Neelima: Changes being made to document; will move forward with publication once complete

Behavioral Health Data Exchange CrossParadigm IG: Project 800) Update

• Ioana uploaded the PSS change approved by CBCC to our GForge page under "Releases" for our planned September ballot: Behavioral_Health_Data_Exchange_CrossParadigm_IG_Project_800
• Ioana will follow up with the co-chairs from the intended co-sponsors and the US Realm Task force and CC the co-chairs.