January 4, 2011 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Attendees
Agenda
- (05 min) Roll call, approve minutes December 14th, call for additional agenda items & accept agenda
- (05 min) Action Item update
- (05 min) CDA R2 Implementation Guide for Consent Directives update
- (45 min) High level overview of SHIPPS timelines and approach
- NQF Quality Measures Draft Analysis Jan 3, 2011
- NQF Quality Measures Draft Model Jan 3 2011
Minutes
1. Action Items
Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation
Action: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group
Action: CBCC to discuss format of SHIPPS publication prior by February 2011
Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing
Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)
Action: The need to make the process, value add explicit (Mary Ann)
2. Resolution
Serafina made a motion to approve minutes from Decemeber 14, 2010, which was seconded by Ioana
3. Updates/Discussion
Informal meeting January 11, 2011 as WGM in Australia next week
The document DMAG_Contribution_to_HL7_S&P_Ontology to be discussed in Security prior to CBCC. Possible meeting date 20110118. Contribution to the Security and Privacy Ontology background information about research group (DMAG) at the Universitat Politècnica de Catalunya (UPC) in Barcelona (Spain)
CDA R2 Implementation Guide for Consent Directives
All necessary votes completed e.g. ballot reconciliation done completed. The CDA R2 Implementation Guide for Consent Directives will be posted to the CBCC, Security and perhaps the Structured Documents work lists.
