March 14, 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		.	David Pyke CBCC Co-Chair
x	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		x	Glen Marshall		.	Ken Salyards
.	Ken Sinn		x	David Staggs		x	Steve Eichner		x	Beth Pumo
x	Chris Shawn		x	Ioana Singureanu		x	Neelima Chennamaraja		.	Joe Lamy
x	Joseph Quinn		.	David Tao, Mobile Health		.	Nathan Botts, Mobile Health		.	[mailto: ]

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Agenda

1. (05 min) Roll Call, Approve Agenda
2. Approve Meeting Minutes
   • March 07, 2017 CBCC Conference Call
3. (05 min) HL7 coordinated response to ONC-sponsored: Patient Generated Health Data (PGHD) whitepaper], report out on comment consolidation
4. (05 min) PASS Audit - Diana
5. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA)
6. After HIMSS Meeting; after Action Report and To-DO list
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. (25 min) Medication Reconciliation of for cross-paradigm IG
9. (05 min) Mobile Health - cMHAFF joint project - David Tao
10. NOTE: May WGM DRAFT Agenda created, Joint Meetings were entered based on the HL7 Meeting room invites.
    1. New Project NIBs? May 2017 Ballot Cycle

Please contact a CBCC Co-chair if you wish to add agenda items! Thank you!

Minutes

Agenda, Meeting Minutes Approved

• March 07, 2017 CBCC Conference Call
  • Vote to approve minutes: Abstain: xx, Objection: xx, Approve: xx

PGHD -

• Consolidated comments sent to David Tao
• sent document links to both M'Lynda Owens and Serafina Versaggi

PASS Audit working through the DoD comments; hope to complete by the end of this week for voting on next week

SPIA Addressing questions from SGB, looking at responses and looking at final recommendation for publication

• still trading questions/answers with the standards governance board

FHIR consent Met on Friday

HIMSS after action meeting (in the works; Mike Davis, Ken Salyards)

• complete the Press Release for HL7
• blog for ONC

Medication reconciliatons request from but not necessarily in scope. added an activity n workflow when CCDA type document is shared among providers/systems, Neelima was following up on ballot reconciliation comment

• treatment
• what you should do when you get a patient through the door
  • i.e. medication reconciliation
• Note this is a direct exchange and not invoving an intermediary (we are not expecting an intermediay to change the data)
  • data will be sent from initial and consumed by the endpoint