June 5, 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
Johnathan Coleman CBCC Interim Co-Chair		Suzanne Gonzales-Webb CBCC Co-Chair	x	Jim Kretz CBCC Interim Co-Chair	x
Max Walker CBCC Co-Chair	.	.	.	.	.
Wende Baker		Bill Braithwaite, MD	.	Kathleen Connor	.
Daniel Crough	.	Steve Eichner	x	Mohammed Jafari	.
Tracy Leeper		Lisa Nelson		Mike Lardiere	.
Diana Proud-Madruga		Harry Rhodes		Ken Salyards	.
Lori Simon	x	Ioana Singureanu	.	Tony Weida	.
Rick Grow	x	Maryann Juurlink	.	Steve Daviss	.
Kate Wetherby	x	Neelima Chennamaraja	x	Dina Passman	x
Serafina Versaggi		Marlowe Greenberg		Chris Clark, WV	x
Ken Ortbals	.	Matt Peeling		Nathan Botts	x
Williams aja.williams@hhs.gov	x	Hady Khorasani	x	x	x

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Agenda

1. (05 min) Roll Call, Approve April 22, 2014 CBCC Conference Call
2. (10 min) CBCC Meeting Time change proposal
3. Project Scope Statement - Data Provenance Link to Doodle Poll: http://doodle.com/rdvqctvxqnqixvd7
4. Project Scope Statement - Patient Friendly/Natural Language for Security and Privacy for Consent Directive
5. Vocabulary Reed Gelzer

Meeting Minutes DRAFT

New Time for CBCC Weekly meeting: Tuesday 1:00 EST

Recap on PSS progress: Approved at WG, TC levels, moved to TSC for approvals.

Vendor meeting update - working with APA

• Scheduled date: June 27 1:30 EST
• Lori and crew currently contacting Vendors
• sending save the date documents with those contacted
• next week official invites to participate
• ONC will be participating (Larry Wolff working with BH association program)
  • attempt to contact Jennifer Frazier, Elise (BH in ONC, working on voluntary
• Amy Helwig (OCMR)
• Ioana, Jim K will be talking about HL7 BH progress