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October 04, 2016 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 | x | 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 |
Agenda
- (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
- (10 min) co-sponsor the CIMI initiated proposal
- (10 min) [FHIR Consent Directive Change Proposals] Review
- (15 min) Update to eLTSS
- (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
- clarify front matter
- 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)
