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Difference between revisions of "February 28, 2017 CBCC Conference Call"

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(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting Inform...")
 
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||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
−
||||X|| [mailto:mike.davis@va.gov Mike Davis]  
+
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] SOA Co-Chair
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#* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call]
 
#* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call]
 
#* [[February 07, 2017 CBCC Conference Call]]
 
#* [[February 07, 2017 CBCC Conference Call]]
 +
# ''(25 min)'' '''HL7 coordinated response to ONC-sponsored: [https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing Patient Generated Health Data (PGHD) whitepaper] Deadline Moved to March 10th.
 
# ''(05 min)'' '''PASS Audit''' - Diana
 
# ''(05 min)'' '''PASS Audit''' - Diana
 
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)'''
 
# ''(05 min)'' '''Security and Privacy Impact Assessment Cookbook (SPIA)'''
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Please contact [mailto:Suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb} if you wish to add agenda items!  Thank you!
 
Please contact [mailto:Suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb} if you wish to add agenda items!  Thank you!
  
 +
== Minutes ==
 
'''Meeting Minutes Approval'''
 
'''Meeting Minutes Approval'''
 
* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call]
 
* [http://wiki.hl7.org/index.php?title=February_01,_2017_CBCC_Conference_Call January_31,_2017_CBCC_Conference_Call]
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* [[February 07, 2017 CBCC Conference Call]]
 
* [[February 07, 2017 CBCC Conference Call]]
 
** Vote to approve: xx approve, xx object,xx abstain
 
** Vote to approve: xx approve, xx object,xx abstain
 +
* [[February 14, 2017 CBCC Conference Call]]
 +
** Vote to approve: xx approve, xx object,xx abstain
 +
 +
'''Patient Generated Health Data (PGHD)'''
 +
opportunity to send an HL7 coordinated response to ONC on the ONC-sponsored Patient Generated Health Data (PGHD) whitepaper.
 +
PGHD whitepaper is now posted in Google Docs for the purpose of gathering comments from the HL7. I converted the original PDF to Microsoft Word, and then uploaded it.
 +
Here is the link: https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing
 +
  
 
'''Harmonization Meeting'''
 
'''Harmonization Meeting'''
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'''New Projects" May 2017 Ballot Cycle Information
 
'''New Projects" May 2017 Ballot Cycle Information
−
 
−
== Minutes ==
 

Revision as of 02:21, 28 February 2017

Community-Based Collaborative Care Working Group Meeting

Back to CBCC Main Page

Meeting Information

Attendees

Member Name x Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Co-Chair . Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair x David Pyke CBCC Co-Chair
. Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
x Mohammed Jafari x Rick Grow . Glen Marshall x Ken Salyards
. Ken Sinn x David Staggs . Steve Eichner x Beth Pumo
. Chris Shawn . Ioana Singureanu x Neelima Chennamaraja . Joe Lamy
. Joseph Quinn . David Tao, Mobile Health . Nathan Botts, Mobile Health . Lisa Gonzalez


Back to CBCC Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. Approve Meeting Minutes
  3. (25 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper Deadline Moved to March 10th.
  4. (05 min) PASS Audit - Diana
  5. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
  6. (05 min) FHIR Consent Issue Resolution FRIDAY call update discussion reminder
  7. (20 min) HIMSS Demo Update - Mike Davis
  8. (10 min) 'Harmonization Meeting: March 1-2
    • Will anyone from CBCC be attending?
    • Does CBCC have any harmonization proposals? (note due dates below)
  9. (05 min) Mobile Health - cMHAFF joint project - David Tao
  10. (05 min) FHIR Security - John TUESDAY MEETING update
  11. New Project NIBs? May 2017 Ballot Cycle

NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.

Please contact [mailto:Suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb} if you wish to add agenda items! Thank you!

Minutes

Meeting Minutes Approval

Patient Generated Health Data (PGHD) opportunity to send an HL7 coordinated response to ONC on the ONC-sponsored Patient Generated Health Data (PGHD) whitepaper. PGHD whitepaper is now posted in Google Docs for the purpose of gathering comments from the HL7. I converted the original PDF to Microsoft Word, and then uploaded it. Here is the link: https://docs.google.com/document/d/1wwCbNRLVNqrZc0TkPGAprqjRdQs2L061JUvjDf5E4uw/edit?usp=sharing


Harmonization Meeting

  • Due Dates Reminder:
    • Initial Proposal: 02/03/2017, midnight Eastern
    • Final Proposals: 02/24/2017, midnight Eastern
  • Note: If CBCC does NOT have any harmonization proposals or does not plan to attend...a Co-chair MUST notify HL7 office (Lynn/Lillian/Dave?)!!

New Projects" May 2017 Ballot Cycle Information

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