February 28, 2017 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Co-Chair		x	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

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
   • January_31,_2017_CBCC_Conference_Call
   • February 07, 2017 CBCC Conference Call
   • February 14, 2017 CBCC Conference Call
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
   • FHIR Consent discussion
   • Friday FHIR CP Consent Meetings are 2:00ET
   • FHIR Consent CPs are located: link to ALL Change requests
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
    • FHIR Consent e-mail string: FHIR threaded discussion, https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
11. New Project NIBs? May 2017 Ballot Cycle
    • NIB Deadline is February 19th, Sunday
    • Notification of Intent to Ballot on-line Form (off of the TSC Utilities page)

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

• January_31,_2017_CBCC_Conference_Call
  • Vote to approve: xx approve, xx object,xx abstain
• February 07, 2017 CBCC Conference Call
  • 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

• 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