April 07, 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		x	Mike Davis Security Co-Chair		x	Steve Eichner
x	Suzanne Gonzales-Webb CBCC Co-Chair			John Moehrke			Reed Gelzer
x	Jim Kretz CBCC Co-Chair		.	Lori Simon		.	Paul Knapp
.	Max Walker CBCC Co-Chair		.	Mohammed Jafari		.	Harry Rhodes
x	Kathleen Connor			Ioana Singureanu			David Bergman
x	Diana Proud-Madruga (audio)		.	Steve Daviss		.	Wende Baker
	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling		x	Brian Newton
	Lisa Nelson		x	Mike Lardiere		.	Amanda Nash
x	Ken Salyards		x	Oliver Lawless		x	[David Bergman]
x	Neelima Chennamaraja		x	Susan Litton			Bill Kinsley
.	Chirag Bhatt		.	Lloyd McKenzie		.	[.

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from March 31, 2015

2. (20-30 min) Security and Privacy Patient Friendly Natural Language for Consent Directives - Update

• Patient Friendly Mapping review, 'plain' vs 'technical'
• Conformance Statement review
• Name Change:
  • proposed name change1: Patient Friendly Language for Healthcare Privacy and Security User Interfaces (propose that CBCC members vote on new name next CBCC meeting)
  • proposed name change2: “Patient Friendly Language for Consumer Facing User Interfaces”

3.(10 min) Data Provenance - Update

4. Election of interim co-chairs: Lori Simon, Ken Salyards for May 2015 HL7 Paris meeting

5. (05 min) Action Item Review if any

Meeting Minutes (DRAFT)

Meeting Minutes

The minutes from the March 24, 2015 meeting were unanimously approved.