February 24, 2015 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting=

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair		.	Mike Davis Security Co-Chair		x	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	John Moehrke		.	Rita Torkzadeh
x	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor		x	Ioana Singureanu		.	Tony Weida
	Diana Proud-Madruga		.	Steve Daviss		.	Wende Baker
x	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling			Brian Newton
x	Lisa Nelson		x	Mike Lardiere		.	Amanda Nash
.	Ken Salyards		x	Oliver Lawless		.
.	Neelima Chennamaraja		x	Susan Litton		x	[mailto: Bill Kinsley]
.	[.		.	[.		.	[.

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Agenda DRAFT

1. (05 min) Roll Call, Approve Meeting Minutes from February 18
2. (05 min) Action Item Review
3. (25 min) Data Provenance - TENTATIVE Review and vote on proposed ballot dispositions - Proposed DPROV CDA IG dispositions as of 12-15 Comment dispositions for voters asking for in person reconciliation will be prioritized if those voters attend the call.

• voter name: Lisa Nelson
• voter name: Oliver Lawless
• voter name: Keith Boone

4. (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

• New S&P PFL PSS to be submitted - NIB Submitted (add link)
• Review of example consent flow diagram
• Name Change: tentative alternative proposed for NIB: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
• Should CBCC defer discusion on Lloyd's objections to FHIR Consent Directive profile (Note: this is not the one approved previously by CBCC), until the approved profile has been submitted to the continuous integration build.

5. PSS for HL7 BH DAM 6. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update