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November 25, 2014 CBCC Conference Call

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Revision as of 23:59, 25 November 2014 by Suzannegw (talk | contribs) (→‎Attendees)
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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

x Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair . Wende Baker x Steve Eichner
x Suzanne Gonzales-Webb CBCC Co-Chair . Mike Lardiere . Rita Torkzadeh
x Jim Kretz CBCC Co-Chair . Lori Simon . Paul Knapp
. Max Walker CBCC Co-Chair . Mohammed Jafari . Harry Rhodes
x Kathleen Connor . Ioana Singureanu . Tony Weida
x Diana Proud-Madruga . Steve Daviss . Bob Yencha
x Serafina Versaggi . Marlowe Greenberg . Chris Clark, WV
x Rick Grow . Matt Peeling . Brian Newton
x Lisa Nelson . Amanda Nash . Kathy Odorow
. Ken Salyards x John Moehrke . Toria Thompson, Colorado
. Neelima Chennamaraja . Ken Ortbals x Oliver Lawless
. Reed Gelzer . Mike Davis Security Co-Chair . . David Tao
x Robert Dieterle . [ . [ .

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Agenda DRAFT

  1. (05 min) Roll Call, Approve Meeting Minutes from November 18
  2. (15 min) ICD-10 Clinical Codes to security code mapping Ken
  3. (05 min) Patient Friendly Natural Language - Update on PFL map to HCS and development of FHIR Consent Directive Suite See CBCC PFL Wiki page
  4. (05 min) Patient Friendly Natural Language - Domain and Scope for the PFL Language
  5. (15 min) Data Provenance - Update HL7 DPROV Ballot Dispositions
  6. (15 min) move to next week agendaFinal Provenance Device RoleCode Concept Domains Harmonization Proposal Vote Final Provenance Device RoleCode Concept Domains Harmonization Proposal and Final Provence Device RoleCode Concept Domain Harmonization Proposal Presentation
  7. (05 min) Privacy Consent Directives - Ballot Reconciliation

Meeting minutes from November 4 were unanimously approved.

ICD-10 clinical codes to security code mapping - Ken


  • Kathleen suggested forming a Tiger Team that would address the gaps between 42 CFR part 2 and the GINA. The Tiger Team could then report back to CBCC.

Patient Friendly Natural Language - Rick Update on PFL mapping to the HCS and development of FHIR Consent Directive Suite

Data Provenance - Update

  • Kathleen is working on an initial draft of four new templates for the Provenance Device RoleCode Concept Domains.

Privacy Consent Directives - Ballot Reconciliation

Action Item

  • Suzanne to follow up with Ioana and Serafina on the status of the CDA IG for Privacy Consent Directives.
  • [Complete] Rick will meet with Kathleen on Wednesday 11/19 to discuss selectively choosing the purpose of use codes that directly require the patient - not the covered entity - to make choices about how to share personal health information for different purposes.
    • Rick and Kathleen will also discuss how to use the HIPAA Notice of Privacy Purposes as the basis for translating the purposes of use into patient friendly language.

Meeting adjourned at 1203 PST