May 16, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: https://www.freeconferencecall.com/join  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		x	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		.	Glen Marshall		.	Ken Salyards		.	Ken Sinn
.	David Staggs		x	Steve Eichner		.	Ioana Singureanu		x	Beth Pumo
x	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Joseph Quinn
.	David Tao, Mobile Health		.	Nathan Botts, Mobile Health		.	Milo Janowski, Abbvie Pharmaceutical company]		.
.	[		.	[		.	[		.

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
3. (05 min) PASS Audit
4. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - Mike Davis
5. (05 min) Post HIMSS Meeting, after Action Report and To-DO list - MDavis, KSalyards
6. (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
7. May WGM DRAFT Agenda, Minutes
   • New Project NIBs? September 2017 Ballot Cycle

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

MEETING MINUTES

Role Call, AGENDA, MINUTES APPROVAL

• April 25, 2017 CBCC Conference Call