March 14, 2017 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
.	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair		.	David Pyke CBCC Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari		x	Rick Grow		x	Glen Marshall		.	Ken Salyards
.	Ken Sinn		x	David Staggs		x	Steve Eichner		x	Beth Pumo
x	Chris Shawn		x	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy
x	Joseph Quinn		.	David Tao, Mobile Health		.	Nathan Botts, Mobile Health		.	[mailto: ]

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
   • March 07, 2017 CBCC Conference Call
3. (05 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper], report out on comment consolidation
4. (05 min) PASS Audit - Diana
5. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
6. After HIMSS Meeting; after Action Report and To-DO list
7. (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
8. (25 min) Medication Reconciliation of for cross-paradigm IG
9. (05 min) Mobile Health - cMHAFF joint project - David Tao
10. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
    1. New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Minutes

Agenda, Meeting Minutes Approved

• March 07, 2017 CBCC Conference Call
  • Vote to approve minutes: Abstain: xx, Objection: xx, Approve: xx

Patient Generated Health Data (PGHD) whitepaper]

• Consolidated comments sent to David Tao
• sent document links to both M'Lynda Owens and Serafina Versaggi

PASS Audit working through the DoD comments; hope to complete by the end of this week for voting on next week

Security and Privacy Impact Assessment Cookbook (SPIA) Addressing questions from SGB, looking at responses and looking at final recommendation for publication

• still trading questions/answers with the standards governance board

FHIR consent

• Met on Friday

• Medication reconciliation;
  • comments included requests to add information but items were not necessarily in scope.
  • added an activity n workflow when CCDA type document is shared among providers/systems,
  • Neelima was following up on ballot reconciliation comment
• treatment
• what you should do when you get a patient through the door
  • i.e. medication reconciliation
• Note this is a direct exchange and not involving an intermediary (we are not expecting an intermediary to change the data)
  • data will be sent from initial and consumed by the endpoint

HIMSS after action meeting

• in the works; Mike Davis, Ken Salyards
• complete the Press Release for HL7 (Add Link when complete)
• blog for ONC

Meeting Adjourned 1140 Arizona Time