April 28, 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			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		.	Steve Daviss		.	Wende Baker
x	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
x	Rick Grow		.	Matt Peeling		x	Brian Newton
	Lisa Nelson			Mike Lardiere		.	Amanda Nash
x	Ken Salyards			Oliver Lawless			Keith Boone
x	Neelima Chennamaraja		x	Susan Litton			Sharilyn Kmech
.	Chirag Bhatt			Anna Orlova			Alane Combs
x	Linda Bailey-Woods		x	[mailto: Lee Wise]		x	[mailto:

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Agenda

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

2. (20-30 min) Patient Friendly Language for Consumer User Interfaces - Update

• Patient Friendly Mapping review, 'plain' vs 'technical'

3.(10 min) Data Provenance - Update

Question: (Diana) #1 /Kathleen

Question: (Diana)#2 DPROV Discussions the word 'audit' has come up. Is DPROV taken over some of the Security Audit /Johnathan

4. Election of interim co-chairs: Lori Simon, Ken Salyards for May 2015 HL7 Paris meeting MOTION: (Johnathan/Kathleen) To have Lori Simon and Ken Salyards assume the role as interim co-chair to assist Johnathan during the HL7 MAY 2015 meeting being held in Paris, France

• VOTE Objections: 0, Abstain: 0, Approve: 12

5. (05 min) Action Item Review if any