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April 07, 2015 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

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 Reed Gelzer
Jim Kretz CBCC Co-Chair . Lori Simon . Paul Knapp
. Max Walker CBCC Co-Chair . Mohammed Jafari x Harry Rhodes
x Kathleen Connor Ioana Singureanu David Bergman
x Diana Proud-Madruga (audio) . Steve Daviss . Wende Baker
x Serafina Versaggi . Marlowe Greenberg . Chris Clark, WV
x Rick Grow . Matt Peeling x Brian Newton
Lisa Nelson x Mike Lardiere . Amanda Nash
Ken Salyards Oliver Lawless [
x Neelima Chennamaraja x Susan Litton x Sharilyn Kmech
. Chirag Bhatt x [mailto: Anna Orlova] x Alane Combs


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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: (and implications)
    • proposed name change1: Patient Friendly Language for Healthcare Privacy and Security User Interfaces
    • 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.