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June 07, 2016 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair
. Max Walker Mike Davis [mailto: John Moehrke] Security Co-Chair
Kathleen Connor Security Co-Chair Ken Salyards Lori Simon
Diana Proud-Madruga SOA Co-Chair Rick Grow . Harry Rhodes
. Serafina Versaggi Ioana Singureanu Glen Marshall
. Steve Eichner Neelima Chennamaraja . Mike Lardiere
Beth Pumo M'Lynda Owens Lee Wise
Paul Knapp . Matt Peeling Brian Newton
Oliver Lawless Lisa Nelson . Amanda Nash
Russell McDonell Susan Litton David Bergman
. Linda Bailey-Woods Debbie Bucci Paul Knapp
Keith Boone Lori McNeil Tolley Duane DeCouteau
Mohammed Jafari Rob Horn Gary Dickinson
William Kinsley David Pyke Ken Sinn

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Agenda

  1. (05 min) Roll Call, Approve Meeting Minutes from May 31, 2016 CBCC Conference Call
  2. (05 min) Approval of WGM Meeting Minutes
  3. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
  4. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) update - Ioana
  5. (10 min) Standards Privacy Impact Assessment (SPIA) Cookbook - Rick
  • After reviewing PSS, the TSC requested edits to reflect that project is indeed a guide and does not intend to impose a new requirement on HL7.
  • Edited PSS to be shown to CBCC WG and vote requested to approve the edits.

6. (05 min) Pass Audit Service Conceptual Model - Diana

7. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)

8. (10 min) FHIR Consent - Johnathan

Meeting Minutes (DRAFT)

Meeting chaired by Suzanne

Roll Call, Approve Agenda, Approve Meeting Minutes from May 31, 2016 CBCC Conference Call