June 14, 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		x	Mike Davis		x	John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair			Ken Salyards			Lori Simon
x	Diana Proud-Madruga SOA Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
.	Steve Eichner			Neelima Chennamaraja		.	Mike Lardiere
	Beth Pumo		x	M'Lynda Owens		x	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		x	Ken Sinn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 7, 2016 CBCC Conference Call
2. (05 min) FHIR Consent - John
3. (05 min) Approval of WGM Meeting Minutes
4. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
5. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) update - Ioana
6. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - Rick
7. (15 min) Pass Audit Service Conceptual Model - High-level presentation of model (Mike/Diana)
8. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
9. (05 min) Round table: additional agenda items?

Meeting Minutes (DRAFT)

Meeting chaired by Johnathan/Jim

Roll Call, Approve Agenda, Approve Meeting Minutes from June 7, 2016 CBCC Conference Call

Approve: ; Abstain: ; Object:

FHIR Consent