February 25, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

Member Name	Present	Member Name	Present	Member Name	Present
Richard Thoreson CBCC Co-chair	x	Suzanne Gonzales-Webb CBCC Co-Chair	x	Max Walker CBCC Co-Chair	.
Michael Alonso		Wende Baker	.	Bill Braithwaite, MD	.
Kathleen Connor	.	Daniel Crough		.	.
Steve Eichner	x	Mohammed Jafari		Jim Kretz	.
Mike Lardiere	.	Tracy Leeper		Lisa Nelson
Diana Proud-Madruga	x	Harry Rhodes		Ken Salyards	x
Lori Simon	x	Ioana Singureanu	x	Tony Weida	.
Kate Wetherby	x	Rick Grow	x	Maryann Juurlink	.
Steve Daviss	.	Neelima Chennamaraja	.	Dina Passman
Serafina Versaggi	.	.		'

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. Vendor Group Meeting - wrap up from 2/21
3. Criminal Justice - Scenarios - Ioana
4. Ballot - reaffirmation of the V3 Message Spec for Consent Directors

Meeting Minutes DRAFT

Ballot - Reaffirmation of the v# Message Spec for Consent Directives

• moving forward in May Ballot (per Don Lloyd) as a standard
• CBCC WG does not have to do much work here (done every 10 years(?)
  • There will be a ballot reconciliation

The Normative 2 ballot of the CDA R2 IG for Consent Directive

• This is the one ONC would like to see finalized
• header requirements needed updating
• substantive changes were made, and information from DS4P will need to be added

APA Vendor Seminar - Lori Lori has created intended for March 15, but unable to complete by then are now looking at April (will know within a week) or in May but are trying to avoid the May HL7 meeting

• revised agenda to be sent out by Lori
• list of over 200 vendors available and an attempt will be made to reach out to as many as possible
• focus, using this meeting for BH and moving forward
• vendor feedback form created, capture information such as setting, etc., are they supporting MU?, what are they doing for ongoing abilities--webinars, etc
  • information will be used to create a more robust workshop, externally and at HL7
  • will give vendors a chance to talk to those people using their systems
• from feedback

Agenda review seeing this as a selling/marketing thing

• NPRM Link to be sent out by Suzanne (from Kate)