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. Medication Reconciliation of for cross-paradigm IG
5. (05 min) PASS Audit - Diana
6. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
7. (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
8. (20 min) HIMSS Demo Update - Mike Davis
9. (10 min) 'Harmonization Meeting: March 1-2
   • Will anyone from CBCC be attending?
   • Does CBCC have any harmonization proposals? (note due dates below)
10. (05 min) Mobile Health - cMHAFF joint project - David Tao
    • 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, 0 object,0 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

• instructions givien, comments due by March 10 to David:
  • Mike to add link, originally sent out by David T on Feb 10th;
  • original e-mail has instructions to give comments

interest to CBCC to create input fo this whitepaper - PGHD white paper; is there inteste?

the policy HL7 advisory committee will ask to have comments rolled up (Kathleen, confirmed by Steve E) items go to research as well

Does CBCC want to make input? against the document...

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