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	.	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	x	Steve Daviss	x	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. Criminal Justice - Scenarios - Ioana

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 tweaking

Vendor Group

• one hour agenda
• reviewing with Vendors, update with progress
• use the information (including Criminal Justice) on how we want to extend he BH Summary
• including QA on what their customers want
• mental health across the board--this is what 'we're looking for'; we want to make sure they as vendors are including 'x' information or it will be including the information
• sending list of data elements, validated by H2(?) criteria

ACTION ITEM: Ioana to forward an excel spreadsheet to attendees (extract from the BH Model) prior to the meeting to the vendor to mark up with suggestions

Criminal Justice