August 26th, 2008 Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

1. Suzanne Gonzales-Webb
2. Ioana Singureanu
3. Frank Din
4. Dave Carlson
5. Kathleen Connor
6. Mike Davis
7. Sarah Maulden
8. Russ Hamm
9. Gila Pyke
10. Richard Thoreson

Agenda

1. (05 min) Roll Call
2. (05 min) Approved Minutes from August 19th, 2008 Conference Call 9-0-0 & Accept Agenda 9-0-0
3. (05 min) September 2008 WGM Agenda CBCC Approved, Motion: Suzanne/Richard 10-0-0

Joint Project with Security

• (20 min) Permission catalog update (Suzanne)

Address inconsistencies, add mapping to SNOMED CT, investigate the use of HL7 trigger events, CDA R2 LOINC codes for document types. Mike provided an overview of the approach proposed by the Security WG to dealing with the next generation permission catalog.

Action Item

• CBCC will document suggested changes for reusing the common terminology including operations, document types (CDA R2), etc.

Composite Privacy Consent Directive (Deferred for next week)

• (15 min) Consent Directive Use Cases (CBCC) - priority
• (5 min) Ballot walk through(Ioana)

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--Ioana13 18:11, 25 August 2008 (UTC)

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