April 21, 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

Meeting Minutes (DRAFT)

Approval of Meeting Minutes

The minutes from the April 7 meeting were unanimously approved (0/0/12).

Patient Friendly Language for Consumer User Interfaces

• Suzanne reminded the WG that comments are being accepted on the IG. Rick entered proposed wording changes and accompanying comments into the ballot comment submission form for VA. Harry Rhodes informed the WG that AHIMA has comments to submit and possibly discuss in-person at the weekly CBCC meetings after the HL7 WGM in May. Neelima expressed her interest in submitting comments on the ballot.

Data Provenance

• The project team is modifying the templates to make their names "friendlier" and to reflect the multiple template structure that is native to the Model-Driven Health Tools (MDHT) project approach to creating CDA IGs. Team members are working with MDHT's Sean Muir to figure out how to nest the templates.

• Lynn Laasko (HL7) informed the team that it can edit the publication at any time during the DSTU period.

• Meanwhile, there are three individuals who still need to have their negative comments resolved. Kathleen will work with these folks offline.

• Diana asked Johnathan and Kathleen to confirm that provenance data is a part of the original record, whereas security audit data is not necessarily a part of the original record as this data is captured and maintained in audit logs. Johnathan and Kathleen agreed with the Joint Vocabulary Alignment team's evaluation of the difference.

• Diana also asked Johnathan and Kathleen to clarify the distinction between a provenance audit and a security audit. Johnathan answered that there is no existing concept of a provenance audit. He added that provenance involves attributes about the origin of clinical information which are coupled and associated with the clinical information, whereas security audit is something that could be decoupled and detached, and is separate from provenance.

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

• MOTION passed

Meeting Adjourned at 11:38 PDT --Suzannegw (talk) 15:26, 21 April 2015 (EDT)