This wiki has undergone a migration to Confluence found Here
February 10th 2009 CBCC Conference Call
Jump to navigation
Jump to search
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 use cases submitted by Richard Thoreson