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Difference between revisions of "April 13th CBCC Conference Call"

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* [mailto:talbertson@inpriva.com Tabitha Albertson]
 
* [mailto:talbertson@inpriva.com Tabitha Albertson]
 
* [mailto:sconnolly@apelon.com Steven Connolly]
 
* [mailto:sconnolly@apelon.com Steven Connolly]
* [mailto:mike.davis@va.gov Mike Davis] '''Security Co-chair'''
+
* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair
+
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] '''CBCC Co-chair'''
* Miles Hale
+
* Miles Hale (SAIC)
 
* [mailto:djorgenson@inpriva.com Don Jorgenson]
 
* [mailto:djorgenson@inpriva.com Don Jorgenson]
 
* Jim Kretz
 
* Jim Kretz
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* [mailto:milan.petkovic@phillips.com Milan Petkovic]
 
* [mailto:milan.petkovic@phillips.com Milan Petkovic]
 
* [mailto:ppyette@perimind.com Pat Pyette]
 
* [mailto:ppyette@perimind.com Pat Pyette]
 +
* Stephan Sherman
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
* [mailto:ioana@eversolve.com Ioana Singureanu]
 
* [mailto:cliff@ontosolutions.com Cliff Thompson]
 
* [mailto:cliff@ontosolutions.com Cliff Thompson]
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
 
* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair
* [mailto:serafina@eversolve.com Serafina Versaggi]
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* [mailto:serafina@eversolve.com Serafina Versaggi] scribe
 
* [mailto:weida@apelon.com Tony Weida]
 
* [mailto:weida@apelon.com Tony Weida]
  
 
==Agenda==
 
==Agenda==
Today's meeting was was subsumed by the Protégé demonstration from the previous Security WG hour. As the result, project updates did not take place this week.  See meeting minutes from the [http://wiki.hl7.org/index.php?title=April_13th%2C_2010_Security_Conference_Call Security Work Group] meeting for details on today's call.  Ongoing Project Updates will be on next week's CBCC agenda.
 
 
#''(05 min)'' Roll Call,  Approve Minutes [http://wiki.hl7.org/index.php?title=April_6th_CBCC_Conference_Call April 6] & Accept Agenda
 
#''(05 min)'' Roll Call,  Approve Minutes [http://wiki.hl7.org/index.php?title=April_6th_CBCC_Conference_Call April 6] & Accept Agenda
 
#''(55 min)'' '''Ongoing Projects Update'''
 
#''(55 min)'' '''Ongoing Projects Update'''
 
#* Privacy Policy Reference Catalog
 
#* Privacy Policy Reference Catalog
 
#* PASS Audit update
 
#* PASS Audit update
#* [http://www.hl7.org/documentcenter/ballots/2010may/downloads/CDAR2_CD_IG_D2_2010MAY.zip CDA R2 IG for Consent Directives], DSTU 2 on ballot site.  Please vote!
 
  
 
==Minutes==
 
==Minutes==
  
===1. Action Items===
+
===1. Action Items - none===
 +
*'''Team:''' [http://www.hl7.org/documentcenter/ballots/2010may/downloads/CDAR2_CD_IG_D2_2010MAY.zip CDA R2 Implementation Guide for Consent Directives], DSTU 2 on the ballot site.  Ballot closes May 9th.  Please vote!
  
 
===2. Resolutions - none===
 
===2. Resolutions - none===
  
 
===3. Updates/Discussion===
 
===3. Updates/Discussion===
 +
Today's meeting was a continuation of the Protégé demonstration during the Security WG hour. See meeting minutes from the [http://wiki.hl7.org/index.php?title=April_13th%2C_2010_Security_Conference_Call Security Work Group] for details on today's call.
 +
 +
 +
== '''Ongoing Projects Update:''' ==
 +
====Privacy Policy Catalog:====
 +
*Domain Experts Steering Division (DESD) has approved the project scope statement, but we are still waiting for approval from the TSC.
 +
====PASS Audit:====
 +
*Nothing reported this week

Latest revision as of 21:12, 16 April 2010

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Attendees

Agenda

  1. (05 min) Roll Call, Approve Minutes April 6 & Accept Agenda
  2. (55 min) Ongoing Projects Update
    • Privacy Policy Reference Catalog
    • PASS Audit update

Minutes

1. Action Items - none

2. Resolutions - none

3. Updates/Discussion

Today's meeting was a continuation of the Protégé demonstration during the Security WG hour. See meeting minutes from the Security Work Group for details on today's call.


Ongoing Projects Update:

Privacy Policy Catalog:

  • Domain Experts Steering Division (DESD) has approved the project scope statement, but we are still waiting for approval from the TSC.

PASS Audit:

  • Nothing reported this week