September 30, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Interim Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim KretzCBCC Interim Co-Chair		.	Max WalkerCBCC Co-Chair
.	Wende Baker		.	Bill Braithwaite, MD		x	Kathleen Connor		x	Kathy Odorow
x	Steve Eichner		x	Rick Grow		.	Paul Knapp		.	Mohammed Jafari
.	Lisa Nelson		.	Mike Lardiere		x	Diana Proud-Madruga		.	Harry Rhodes
.	Lori Simon		x	Ioana Singureanu		.	Tony Weida		.	Tim McKay, Kaiser
.	Maryann Juurlink		.	Steve Daviss		.	Kate Wetherby		x	Neelima Chennamaraja
.	Dina Passman		x	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
.	Ken Ortbals		x	Matt Peeling		.	Tracy Leeper		x	Brian Newton
.	Hady Khorasani		.	Amanda Nash		.	Ken Salyards		.	_Bob Yencha
	.		.	.		.	_		.	_

Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from Sept 9
2. (05 min) Data Provenance - Update
3. (10 min) Doodle Poll - New Meeting Time -
4. (10 min) Patient Friendly Natural Language - Update
5. (10 min) CBCC WGM September Agenda Meeting Minutes
6. (05 min) Privacy Consent Directives - Ballot Reconciliation
7. (05 min) Patient Friendly Natural Language - Ontology briefing

Meeting Minutes

Meeting Minutes from September 09 .

Data Provenance Update via e-mail General update is that we are continuing to prepare draft dispositions to the comments, and will present the draft dispositions to the WG and individual commenters as appropriate in order to complete reconciliation. There are a lot of comments, so this will take a while, but we are working on it. SDWG have asked for a report-out on Thursday. Johnathan will give them this same report.

Privacy Consent Directives - Ballot Reconciliation

Doodle Poll (new meeting time options): https://doodle.com/q8f9zwmsnfpu926i

Meeting Adjorned at 1102 AM PST