February 18, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

Member Name	Present	Member Name	Present	Member Name	Present
Richard Thoreson CBCC Co-chair	x	Suzanne Gonzales-Webb CBCC Co-Chair	x	Max Walker CBCC Co-Chair	.
Michael Alonso		Wende Baker	.	Bill Braithwaite, MD	.
Kathleen Connor	x	Daniel Crough		.	.
Steve Eichner		.		Mohammed Jafari
Jim Kretz	x	Mike Lardiere	x	Tracy Leeper
Lisa Nelson		Diana Proud-Madruga	x	Harry Rhodes
Ken Salyards		Lori Simon		Ioana Singureanu	x
Tony Weida	.	Kate Wetherby	x	Rick Grow	x
Maryann Juurlink		Steve Daviss		Neelima Chennamaraja	x
Dina Passman		Serafina Versaggi	x	.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. New Project Scope Statement - (to approve) Patient Friendly Language for Security and Privacy
3. Vendor Group Meeting Agenda - (being held on February 21), Wende Baker, Ioana
4. Review of BH codes

Meeting Minutes DRAFT

Ballot for CDA Consent Directive Intent is to ballot Normative in May 2014 (or DSTU extend...?)

• there are a few technical things to be changed
  • incorporate the Security Labels from the DS4P
  • technical correction on the header constraint
  • and maybe some language