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Difference between revisions of "October 17, 2017 CBCP Conference Call"

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=Community-Based Collaborative Care Working Group Meeting=
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=Community-Based Care and Privacy (CBCP) Working Group Meeting=
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
==[[Community-Based_Collaborative_Care| Meeting Information]]==
 
   
 
   
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''Please be aware that '''teleconference meetings are recorded''' to assist with creating meeting minutes''
 
''Please be aware that '''teleconference meetings are recorded''' to assist with creating meeting minutes''
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
  
 
==Attendees==
 
==Attendees==
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! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair  
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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
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||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCC Co-Chair   
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||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair   
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
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||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
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||||.|| [mailto:david.pyke@readycomputing.com David Pyke] CBCC Co-Chair
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||||.|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
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[[Community-Based Care and Privacy (CBCP)|Back to CBCC Main Page]]
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==Agenda==
 
==Agenda==
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# SUR Definition
 
# SUR Definition
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
 
Please contact a [http://www.hl7.org/Special/committees/homehealth/leadership.cfm CBCC Co-chair] if you wish to add agenda items!  Thank you!
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
  
 
==Meeting Minutes (DRAFT)==
 
==Meeting Minutes (DRAFT)==
 
Meeting Minutes for October 3, 2017 approved (0 objections:, 0 abstentions, 8 approve)
 
Meeting Minutes for October 3, 2017 approved (0 objections:, 0 abstentions, 8 approve)
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]

Revision as of 04:27, 12 October 2017

Community-Based Care and Privacy (CBCP) Working Group Meeting

Back to CBCP Main Page

Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting
* at Join Meeting Enter Online Meeting ID:  cbhs 
* Enter Name, e-mail if prompted
* Run the FCC_Installer if prompted

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

Back to CBCP Main Page

Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCP Co-Chair x Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair . David Pyke CBCP Co-Chair
x Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari x Ali Khan . Ken Salyards . Ken Sinn
x David Staggs . Steve Eichner . Ioana Singureanu . Beth Pumo
. Chris Shawn . Neelima Chennamaraja . Joe Lamy . Joseph Quinn
. [Irina Connelly ] . . .

Back to CBCP Main Page


Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (05 min) CBCC FHIR FRIDAY call at 2:00 ET // FHIR Consent Directive Project Wiki, Main page... new day/time?
  3. (05 min) Security and Privacy Impact Assessment Cookbook (SPIA) - SUR definition - Suzanne
  4. Behavioral Health special Interest Group (BH-SIG) - "Condition" FHIR resource discussion (Piper Ranallo in November)
  5. September 2017 CBCC Working Group Meeting - San Diego, California USA, September 10-15, 2017 DRAFT MEETING MINUTES
  6. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana USA, January xx-xx, 2018 DRAFT Agenda
  7. SUR Definition

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

Back to CBCP Main Page

Meeting Minutes (DRAFT)

Meeting Minutes for October 3, 2017 approved (0 objections:, 0 abstentions, 8 approve)



Back to CBCP Main Page

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