March 10,2015 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		.	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	John Moehrke		.	Rita Torkzadeh
.	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
	Diana Proud-Madruga		.	Steve Daviss		.	Wende Baker
.	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling		.	Brian Newton
x	Lisa Nelson		.	Mike Lardiere		.	Amanda Nash
.	Ken Salyards		.	Oliver Lawless		.
.	Neelima Chennamaraja		.	Susan Litton		.	[mailto: Bill Kinsley]
.	[. Lloyd McKenzie]		.	[ .]		.	[.

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Agenda DRAFT

1. (05 min) Roll Call, Approve Meeting Minutes from 03,_2015_CBCC_Conference_Call March 03 ]
2. (25 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

• Review of example consent flow diagram, updates to IG
• 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)

3.(20 min) Data Provenance -

• Review Proposed DPROV Informant Template
• Review and vote on Proposed ballot dispositions for Lisa Nelson's comments
• Keith Boone's comments are only remaining comments requiring "in person" reconciliation. (Suzanne to send invite)

4. (05 min) Action Item Review 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. (05 min) HL7 Implementation Guide for CDA Release 2: Privacy Consent Directives, Release 1 - Ballot Reconciliation Update

Meeting Minutes (DRAFT)

Meeting Minutes and Agenda