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Difference between revisions of "August 19, 2014 CBCC Conference Call"
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||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair | ||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair | ||
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]CBCC Interim Co-Chair |
||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair | ||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair | ||
|- | |- | ||
| Line 39: | Line 39: | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||.|| [mailto:weida@apelon.com Tony Weida] | ||||.|| [mailto:weida@apelon.com Tony Weida] | ||
| − | |||| | + | ||||x|| Tim McKay, Kaiser |
|- | |- | ||
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||||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||||x|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||
| − | |||| | + | ||||x|| [mailto:chris.r.clark@wv.gov Chris Clark], WV |
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'''Meeting Minutes''' | '''Meeting Minutes''' | ||
| − | + | Meeting Minutes from [http://wiki.hl7.org/index.php?title=August_12,_2014_CBCC_Conference_Call August 12] approved. | |
'''DPROV report out''' | '''DPROV report out''' | ||
| − | * S&I DPROV continues to make good progress. Interested | + | * S&I DPROV continues to make good progress. Interested parties are invited to attend the call on Thursdays: |
** Weekly on Thursday, 2:30 pm - 3:30 pm EST | ** Weekly on Thursday, 2:30 pm - 3:30 pm EST | ||
** Wiki: http://wiki.siframework.org/Data+Provenance+Initiative | ** Wiki: http://wiki.siframework.org/Data+Provenance+Initiative | ||
* HL7 CDA DPRV IG ballot is open. Votes and comments are starting to come in. We will consolidate and address in prep for reconciliation at the WG meeting. | * HL7 CDA DPRV IG ballot is open. Votes and comments are starting to come in. We will consolidate and address in prep for reconciliation at the WG meeting. | ||
| + | |||
| + | '''Patient Friendly Natural Language Project''' | ||
| + | * PSS returned to Melva Peters | ||
| + | * All comments are addressed; waiting for PSS to be sent out to Steering Division for final approval | ||
| + | |||
| + | '''Ballot Reconciliation''' - Privacy Consent Directives | ||
| + | * postponed to next week | ||
| + | ** Johnathan needed for assistance with ballot resolution, clarification on negative comments | ||
| + | |||
| + | ===''CBCC teleconference members are asked to review the [http://gforge.hl7.org/gf/download/docmanfileversion/8340/12324/CDAR2_IG_CONSENTDIR_R1_N2_2014MAY%20Amalgamated%20ballot%20comments_DRAFT%20Resolution%202014.05.xls ballot reconciliation spreadsheet] and familiarize themselves with the comments to allow for quicker turnaround.''=== | ||
| + | |||
| + | Meeting Adjorned at 10:12 PST | ||
Latest revision as of 20:30, 22 August 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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 | . | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| . | Steve Eichner | x | Rick Grow | x | David Henkel | . | Mohammed Jafari | ||||
| . | Lisa Nelson | x | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Lori Simon | . | Ioana Singureanu | . | Tony Weida | x | Tim McKay, Kaiser | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | x | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Tracy Leeper | . | Brian Newton (Healthwise San Francisco) | ||||
| . | Hady Khorasani | . | Amanda Nash | . | . | _ | |||||
| . | _ | . | _ | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve Meeting Minutes from August 12
- (15 min) Data Provenance Update
- (10 min) PSS Patient Friendly Natural Language
- (05 min;;) Privacy Consent Directives - Ballot Reconciliation
Meeting Minutes
Meeting Minutes Meeting Minutes from August 12 approved.
DPROV report out
- S&I DPROV continues to make good progress. Interested parties are invited to attend the call on Thursdays:
- Weekly on Thursday, 2:30 pm - 3:30 pm EST
- Wiki: http://wiki.siframework.org/Data+Provenance+Initiative
- HL7 CDA DPRV IG ballot is open. Votes and comments are starting to come in. We will consolidate and address in prep for reconciliation at the WG meeting.
Patient Friendly Natural Language Project
- PSS returned to Melva Peters
- All comments are addressed; waiting for PSS to be sent out to Steering Division for final approval
Ballot Reconciliation - Privacy Consent Directives
- postponed to next week
- Johnathan needed for assistance with ballot resolution, clarification on negative comments
CBCC teleconference members are asked to review the ballot reconciliation spreadsheet and familiarize themselves with the comments to allow for quicker turnaround.
Meeting Adjorned at 10:12 PST
