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Difference between revisions of "February 10th 2009 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
# ''(11 min)'' Roll Call | # ''(11 min)'' Roll Call | ||
− | # Minutes approval: unanimous ; Agenda approval (Pat/Rob): unanimous | + | #* Minutes approval: unanimous ; Agenda approval (Pat/Rob): unanimous |
# ''(10 min)'' '''Closing the ballot cycle''' - the project leaders or co-chairs submit request to withdraw negative ballot comments | # ''(10 min)'' '''Closing the ballot cycle''' - the project leaders or co-chairs submit request to withdraw negative ballot comments | ||
#* [http://hl7projects.hl7.nscee.edu/docman/view.php/57/592/Approved%20Ballot%20Reconciliation.zip Approved ballot comments] | #* [http://hl7projects.hl7.nscee.edu/docman/view.php/57/592/Approved%20Ballot%20Reconciliation.zip Approved ballot comments] |
Revision as of 19:38, 10 February 2009
Community-Based Collaborative Care Working Group Meeting
Attendees
- Ioana Singureanu Scribe
- Suzanne Gonzales-Webb - CBCC Co-chair
- Tony Weida
- Richard Thoreson - Meeting Chair, CBCC Co-chair
- Tony Weida
- Rob McClure
- Pat Pyette
- David Sperzel
Agenda
- (11 min) Roll Call
- Minutes approval: unanimous ; Agenda approval (Pat/Rob): unanimous
- (10 min) Closing the ballot cycle - the project leaders or co-chairs submit request to withdraw negative ballot comments
- Approved ballot comments
- Suzanne and Richard to resolve this item
- (10 min) Canadian Update (Pat Pyette)
- The Standards Collaborative funded by Canada Health Infoway uses an informal process to prioritize standard development activities. IHI technical project has the objective to accelerate standards development. One topic/project of IHI was Consent Directive Management under the leadership of Stanley Rataczek. Standards were analyzed to make sure they meet the requirements of Canadian stakeholders using a decision matrix to assign a weight to each requirement. The results of this analysis will be made public on Feb. 19th at 1:30 pm EDT. The Composite Privacy Consent Domain Analysis is informative but if the resulting normative topic appears to be an appropriate starting point for subsequent work in Canada.
- (20 min) Additional privacy use cases submitted by Richard Thoreson.