October 07, 2014 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 | . | Kathy Odorow | ||||
| . | Steve Eichner | x | Rick Grow | . | Paul Knapp | . | Mohammed Jafari | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| x | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | . | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Tracy Leeper | . | Brian Newton | ||||
| . | Hady Khorasani | . | Amanda Nash | . | Ken Salyards | . | _Bob Yencha | ||||
| x | Rita Torkzadeh | . | . | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from Sept 30
- (05 min) Data Provenance - Update
- (10 min) Doodle Poll - New Meeting Time -
- (10 min) Patient Friendly Natural Language - Update
- (10 min) CBCC WGM September Agenda Meeting Minutes
- (05 min) Privacy Consent Directives - Ballot Reconciliation
- (05 min) Patient Friendly Natural Language - Ontology briefing
Meeting Minutes
Meeting Minutes from September 30 .
Privacy Consent Directives - Ballot Reconciliation
proposing (Kathleen/Diana) a Data Provenance vocabulary (Christmas hook and ornament analogy); "Provenance Assigned Device"
ProvenanceAssignedDevice concept domain, codes, value set for November Harmonization
- currently there is no currently known code system outside of HL7 that does--for purposes
- proposal needs to be submitted to HL7 in two weeks) , with a few two weeks to fine tune/reviw by Vocabulary WG
- final proposal by December
Objections: 0; Abstentions: none Pass: 6
Patient Friendly Language" - Kathleen
Idea of CBCC FHIR consent directive Suite, four things that need to happen = "profile suite" ; suite to support PFL project, including 'Consent2Share questionnaire Resource profile' - current FHIR Questionnaire Resource
- there are templates offered by different (21:30)... i.e. where patients are authorizing or not authorzing (consent / dissent) items to be shared. or HIPAA - implied consent
- 'FHIR PFL/Consent2Share questionnaire answer': shows the selected answer the patient has selected (also in PFL)
- FHIR Consent Directive Resource Profile
- FHIR Cnsent Directive Resource Profile (FHIR Contract Resourse)
- FHIR Privacy/Security/Trust POlic Resource Profile Resource (FHIR ... Resource)
Consent 2Share Question FHIR PFL/Consent2Share Questionaire answer resource profile FHIR consent directive resource profile FHIR privacy/Security/Trust policy Resource Profile
Consent as a Contract: boh Bernd, MikeD in PMAC it was highly influencial in the Security/Privacy DAM Consent will be a constraint on 'PrivacyPolicy'
Doodle Poll (new meeting time options): https://doodle.com/q8f9zwmsnfpu926i
