April 26, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Bill Braithwaite, MD
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (05 min) Announcements
3. (05 min) Orlando WGM calendar - Agenda Items for Q3/Q4 Joint with Security
4. (15 min) Project Scope Statement - Confidentiality Codes REVIEW
5. (5 min) Other Business

Meeting Minutes

Roll Call

Orlando WGM Calendar - Items added/updated for Monday Q3/Q4 Joint meeting with Security include:

Report out on

• SHIPPS project
• Sec & Ontology Project (TWeida)
• Security Risk Assessment Cookbook
• Security and Privacy Model for DSTU approval
• NQF Comments – report out

also, New Projects and Discussion

• Confidentiality code project scope statement
• Panel discussion - Health Information Exchange, Data Segmentation
• US and Intl Realm Report out (R Thoreson-40-50 min)
• All-Payer Claims Databases (APCD):Lessons from Other States, Internationally

Project Scope Statement - Confidentiality Codes REVIEW

• Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne)
• Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version
• Latest version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
• Plan is to move forward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
• Project Scope Statement - Refactor HL7 Confidentiality Concept Domain

Relationship of the SDWG projects (HQMF and QRDA) to SHIPPS Project

Other Business

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