September 29, 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		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker CBCC Co-Chair		x	Mike Davis Security Co-Chair			John Moehrke Security Co-Chair
x	Kathleen Connor		.	Ken Salyards CBCC Interim Co-Chair			Lori Simon CBCC Interim Co-Chair
x	Diana Proud-Madruga		x	Rick Grow			Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu			David Bergman
x	Steve Eichner		.	Steve Daviss		.	Wende Baker
.	Reed Gelzer		.	Marlowe Greenberg			Chris Clark, WV
.	Paul Knapp		.	Matt Peeling			Brian Newton
	Lisa Nelson		.	Mike Lardiere		.	Amanda Nash
.	Mohammed Jafari			Oliver Lawless			Keith Boone
	Neelima Chennamaraja			Susan Litton			Sandra Huyck
.	William Kinsley		.	Debbie Bucci			Chirag Bhatt
.	Linda Bailey-Woods			Lee Wise			Lori McNeil Tolley
.	Peter Fiaspa, Columbia University			Gary Dickinson		x	Russell McDonell

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from September 22, 2015 CBCC Conference Call
2. (05 min) Patient Friendly Language for Consumer User Interfaces - (Standing Agenda Item) - Update
3. (05 min) Data Provenance IG Update (Standing Agenda item)
4. (05 min) Behavioral Health Domain Analysis Model (HL7 BH DAM) Update update
   • Unique Ballot ID: V3_DAM_BH_R2_I1_2015SEP, HL7 Version 3 Domain Analysis Model: Behavioral Health Record, Release 2 (Project Insight ID: 1174)
5. (10 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
6. (10 min) Joint EHR, Security, Privacy Vocabulary Alignment - (Standing agenda item) update (Diana/Mike)
7. (10 min) Action Item Review (if any)
   • October 2015 CBCC Working Group Meeting - Atlanta, GA 29th Annual Plenary & Working Group Meeting October 4-9, 2015
     • Please send desired items to Suzanne for inclusion to the upcoming Agenda

Meeting Minutes (DRAFT)

Approve Meeting Minutes from September 22

2 abstain (Serafina, Ioana); 0 objections; 9 approve

Data Provenance

• The pre-publication version of the Data Provenance IG DSTU was distributed to the CBCC and Security WG members for their review and comment
• The IG is scheduled for final publication approval at the HL7 WGM next week during the CBCC WG session Q3 Tuesday.
• Reconciliation has been completed and Lynn has received the proper name for publication

BH DAM

• Informative ballot PASSED - 70% affirmative
• Received a handful of negative comments, but most of these negative comments were not substantive
  • An FDA reviewer submitted a comment related to medical device labeling. Project participants will follow up with this reviewer to determine exactly how the comment lies within the scope of behavioral health since, according to Ioana, the DAM doesn't modify the way in which medical devices are identified.
  • Items may be included for future scope

PASS Access Control Services Conceptual Model

• The PASS ACS ballot met quorum, but did not pass. Ballot reconciliation will begin at the WGM in Atlanta. Negative comments will be addressed face-to-face where possible.

Joint EHR, Security, Privacy Vocabulary Alignment

• This morning's meeting was cancelled. At next week's HL7 WGM, project participants will clarify the content and procedure to take the project to ballot. 

FHIR

• Track deadlines for FHIR, FHIR extension deadlines
• Request re-publishing of dates
• Connectathon: we hope to show exercise of provenance and audit events for claims
  • Possibly explore:
    • Security labels should be meta tagged; changing labels without changing the versions...problems?
    • The need for transactions

S&I Project: Electronic Long-Term Services and Support

Focuses on the development of a person-centered plan; standards that are not EHR-focused (Evelyn Galego)

Meeting Adjourned at 1128 PDT --Suzannegw (talk) 14:30, 29 September 2015 (EDT)