February 24, 2015 CBCC Conference Call
Community-Based Collaborative Care Working Group Meeting=
Meeting Information
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] | |||
| . | [. | . | [. | . | [. |
Agenda DRAFT
- (05 min) Roll Call, Approve Meeting Minutes from February 18
- (05 min) Action Item Review
- (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
Meeting Minutes (DRAFT)
Meeting Minutes for 2/18
Data Provenance
Security and Privacy Patient Friendly Natural Language for Consent Directives
PSS for HL7 BH DAM
e-mail from Dave Hamill, HL7...re: Outcome from today's TSC discussion on the BH DAM R2 PSS
BH DAM R2 Project Team,
I wanted to deliver some news as soon as possible.
On today’s call, the TSC discussed your request to allow a late submission of the BH DAM IG R2 PSS to be included in the May 2015 ballot. The TSC vote was to NOT allow the project to be fast tracked through the review/approval process for submission in the May 2015 ballot. The TSC felt that along with the submission 2 1/2 weeks past the deadline, there were sufficient concerns with the PSS that it should go through a thorough Steering Division and TSC review. Additionally, the TSC is supporting the movement that Austin Kreisler began while TSC chair to encourage items to go through only one ballot. Prior to that, many groups were using the balloting process to refine the item via multiple ballot periods
