Community-Based Collaborative Care Working Group Meeting

Meeting Information

	Member Name	x	Member Name	x	Member Name	x	Member Name
x	Johnathan ColemanCBCC Co-Chair	.	Suzanne Gonzales-Webb CBCC Co-Chair	.	Jim Kretz CBCC Co-Chair	x	David Pyke CBCC Co-Chair
x	Kathleen Connor Security Co-Chair	.	Mike Davis	.	John Moehrke Security Co-Chair	x	Diana Proud-Madruga SOA Co-Chair
.	Mohammed Jafari	x	Rick Grow		Glen Marshall	.	Ken Salyards
.	Ken Sinn	.	David Staggs	.	Steve Eichner	.	Beth Pumo
.	Chris Shawn	.	Ioana Singureanu	.	Neelima Chennamaraja	.	Joe Lamy
.	Joseph Quinn	.	David Tao, Mobile Health	.	Nathan Botts, Mobile Health	.	Lisa Gonzalez

(05 min) PASS Audit - Diana
(05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
(05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
- FHIR Consent discussion
- Friday FHIR CP Consent Meetings are 2:00ET
- FHIR Consent CPs are located: link to ALL Change requests
(30 min) HIMSS Demo Update - Mike Davis
(10) 'Harmonization Meeting: March 1-2
- Will anyone from CBCC be attending?
- Does CBCC have any harmonization proposals? (note due dates below)
(05 min) Mobile Health - cMHAFF joint project - David Tao
(05 min) FHIR Security - John TUESDAY MEETING update
- FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent

Meeting Minutes Approval

January_31,_2017_CBCC_Conference_Call
- Vote to approve: xx approve, xx object,xx abstain
February 07, 2017 CBCC Conference Call
- Vote to approve: xx approve, xx object,xx abstain

Harmonization Meeting

Due Dates Reminder
- Initial Proposal: 02/03/2017, midnight Eastern
- Final Proposals: 02/24/2017, midnight Eastern
Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!!