June 24, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Interim Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim KretzCBCC Interim Co-Chair		.	Max WalkerCBCC Co-Chair
.	Wende Baker		.	Bill Braithwaite, MD		.	Kathleen Connor		.	Daniel Crough
x	Steve Eichner		.	Rick Grow		.	Mohammed Jafari		.	Tracy Leeper
.	Lisa Nelson		.	Mike Lardiere		.	Diana Proud-Madruga		.	Harry Rhodes
.	_		.	Lori Simon		x	Ioana Singureanu		.	Tony Weida
.	Maryann Juurlink		.	Steve Daviss		,	Kate Wetherby		x	Neelima Chennamaraja
.	Dina Passman		.	Serafina Versaggi		.	Marlowe Greenberg		x	Chris Clark, WV
.	Ken Ortbals		.	Matt Peeling		.	Nathan Botts		.	Aja Williams
.	Hady Khorasani		x	David Henkel		.	_Amanda Nash		x	_ Craig Winter
.	[		x			.	_		x	_ Mike Lardieri

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Agenda

1. (05 min) Roll Call, Approve [June 17, 2014 CBCC Conference Call]
2. (15 min) NIB for Data Provenance -
3. (15 min) Vendor Meeting - Lori Jim or Ioana
4. (15 min) Update PSS Patient Friendly Natural Language -

Meeting Minutes

Data Provenance Update

• Draft Notice of Intent to Ballot (NIB) for CBCC WG discussion held on Tuesday.
  • NIB must be submitted by June 29
  • Link HL7 Data Provenance CDA IG Notice of Intent to Ballot (NIB) : please read/review and provide any comments

ACTION ITEM: Johnathan to complete Data Provenance NIB online

Motion (Johnathan/Ioana): to accept Objections: none; Abstentions: none Passse: 8

Vendor Meeting Rehearsal this evening prior to the vendor meeting

next meeting: topic create a WG around Data provenance to develop IG development work...proposed time Monday 3 EST; Johnathan will discuss with the Data Provenance Tiger Team and provide results next meeting.

Located in the CBCC wiki Data Provenance Project Space.