October 04, 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
x	Kathleen Connor Security Co-Chair		.	Mike Davis		x	John Moehrke Security Co-Chair			Diana Proud-Madruga SOA Co-Chair
x	David Pyke		x	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		.	Ioana Singureanu		x	Neelima Chennamaraja		x	Glen Marshall
.	Ken Sinn		x	David Staggs		.	Steve Eichner		x	Lori Simon
x	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

(audio), Mike Davis

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • August 23, 2016 CBCC Conference Call
   • September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
2. (10 min) co-sponsor the CIMI initiated proposal
3. (10 min) [FHIR Consent Directive Change Proposals] Review
4. (15 min) Update to eLTSS
5. (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

Project Scope Statement - Common Logical Information Model (CLIM)

Common Logical Information Model (CLIM), sponsored by EHR, co- SOA

Should CBCC consider being a co-sponsor?

• Much of what we are doing overlaps in what we do in CBCC.
• Jim brought forward to Ken to review, and asks for WG to review and provide comment so that CBCC can support
• symedical tooling - medical terminology and how to use that in defining different artifacts such as simi models, detailed clinical models
• Question: Are there meetings that the CBCC folk can be made aware of to attend, to bring back information to determine interest?
  • Diana will e-mail Ken/Galen for either a briefing from the group... and/or meeting dates for the project in order to determine CBCC level of interest.

FHIR Consent Directive Change Proposals

• Change proposals have been cleaned up/made more consistent
  • legally binding, used for tracker, represent everything BUT legal binding, etc
  • consent that is legally binding
  • everything but legally binding
  • consent registration, etc
  • properly registered for locating

1. clarify front matter
2. put into an IM

ACTION: Review/respond and place on agenda for next week

Create Doodle poll to re-start FHIR Consent meetings to resolve comments / timeline involved

• JohnM to send out a doodle poll
  • Wednesday Noon
  • Doodle Poll: will reflect early morning/later noon, after 4PM ET in an effort to have Grahame on the call. (before 10am Central...ie 9ET W or Th) for CBCC and Grahame.

Motion to Adjourn: 1141 AZT --Suzannegw (talk) 14:41, 4 October 2016 (EDT)