October 11, 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	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair		x	Ken Salyards
.	Kathleen Connor Security Co-Chair		.	Mike Davis		x	John Moehrke Security Co-Chair			Diana Proud-Madruga SOA Co-Chair
	David Pyke		.	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		.	Ioana Singureanu		.	Neelima Chennamaraja		x	Glen Marshall
.	Ken Sinn		.	David Staggs		.	Steve Eichner		.	Lori Simon
.	Chris Shawn		.	Joe Lamy		.	Rob Horn			Lori McNeil Tolley
	Keith Boone		.	Beth Pumo		.	M'Lynda Owens		.	Lee Wise
.	Oliver Lawless		.	Lisa Nelson		.	Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			David Bergman
.	Duane DeCouteau		.	Patrick Loyd		.	Debbie Bucci		.	Paul Knapp

Chris Shawn, Dave Pyke, David Staggs, Glen, Jakir, Jim Kretez, Kathleen Connor, Ken Salyards, Lori Simon, Mohammad J, Neelima, Diana, Rick Grow Neelima, Kathleen Connor, JOhn Moehrke (audio), Mike Davis

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • October 04, 2016 CBCC Conference Call
   • September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
2. Update on Consent Directive CDA - Johnathan
3. co-sponsor the CIMI initiated proposal
4. Change Proposals for Consent Resource ballot comments updated to reflect current build changes http://hl7-fhir.github.io/consent.html - Kathleen
5. (15 min) Update to eLTSS
6. (05 min) FHIR Consent - John
   • FHIR Consent e-mail string:
   • Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)

on-hold FHIR Consent Profile (FHIR Privacy IG)  WEDNESDAY 12 NOON PT / 3 PM ET hosted by CBCC 
(previously the Friday meeting)
GoToMeeting information: https://global.gotomeeting.com/join/520841173 
Phone: +1 770-657-9270, Participant Code: 994563 
Wiki:  [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project HL7 FHIR Consent Directive Projec

Meeting Minutes DRAFT

Agenda Approval, Attendance

Approve October 4 minutes - incomplete

Update on Consent Directive CDA

Johnathan - Two negative voters (Clem and Nell) remain even though they had indicated satisfaction with dispositions for their comments.

Johnathan has reached out to Clem and Nell asking for a withdrawal of their negative vote.

Co-sponsor the CIMI initiated proposal

Diana - Tasked with contacting Ken Rubin (under impression he was one of the drivers of this proposal). But he really isn't. The proposal manager is Steve Hufnagel. Diana in the past has not been successful in getting responses from Steve. Asked if anyone on call has had success in contacting Steve.

Mike - Somebody else should take this on. If it has to do with FHIM, we should be talking to Galen.

Ioana - My reading is that Galen is involved in this project. Both Galen and Steve would have say in this.

Suzanne - I can talk to Galen about this and invite him to the next meeting.

Change Proposals for Consent Resource ballot

Kathleen - There have been changes made in the build in response to the ballot comments. There's a link in the agenda to the current set of changes. Kathleen proceeded to walk through the changes. Discussion was held among today's attendees.

Update to eLTSS

No update.

FHIR Consent

Outstanding Doodle poll to determine future meeting day/time.

--Rgrow (talk) 15:00, 18 October 2016 (EDT)