October 25, 2016 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
x	Johnathan ColemanCBCC Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair		x	Ken Salyards
x	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga SOA Co-Chair
x	David Pyke		.	Mohammed Jafari		x	Rick Grow		.	Harry Rhodes
	Serafina Versaggi		.	Ioana Singureanu		x	Neelima Chennamaraja		x	Glen Marshall
x	Ken Sinn		.	David Staggs		x	Steve Eichner		.	Lori Simon
.	Chris Shawn		.	Joe Lamy		.	Rob Horn			Lori McNeil Tolley
	Keith Boone		.	Beth Pumo		.	M'Lynda Owens		.	Lee Wise
.	Oliver Lawless		.	Lisa Nelson		.	Gary Dickinson		.	Mike Lardiere
	William Kinsley			Russell McDonell			Susan Litton			David Bergman
.	Duane DeCouteau		.	Patrick Loyd		.	Debbie Bucci		.	Paul Knapp

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Agenda

1. (05 min) Roll Call, Approve Agenda, Approve Meeting Minutes
   • October 04, 2016 CBCC Conference Call
   • October 11, 2016 CBCC Conference Call
   • October 18, 2016 CBCC Conference Call
   • September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT) Incomplete
2. CIMI briefing by Steve Hufnagel and/or Galen Mulrooney,
   • Question: Does CBCC wish to co-sponsor the CIMI initiated proposal?
3. Update on Consent Directive CDA - Johnathan
4. (05 min) PASS Audit - Diana
5. (10 min) Doodle Poll results - FHIR Consent CP Resolution
6. (05 min) FHIR Consent - John
   • FHIR Consent e-mail string:
   • Consent model has moved to the FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent (Zulip account needed)

MINUTES

Attendance taken, Agenda approved Meeting minutes reviewed, approved for:10/4, 10/11, 10/18, and September 2016 WGM

• MOTION: Johnathan/Suzanne; VOTE (for the following four(4) sets of meeting minutes: Abstention: 0, Against: 0 Approve: 16

1. • October 04, 2016 CBCC Conference Call;
   • October 11, 2016 CBCC Conference Call;
   • October 18, 2016 CBCC Conference Call;
   • September 2016 CBCC Working Group Meeting - Baltimore, Maryland, September 18-24, 2016 AGENDA and Meeting Minutes (DRAFT)

CIMI Briefing Steve Hufnagel [Integrated Information Model and Tools, CIMI Project Briefing]

• Conceptual level
• creating a set of harmonized models so that we have consistency across the models, CIMI, SOLAR, and others that we are working with
• intent that this will be balloted as ISO and HL7, 5-year progression to informative, DSTU from informative
• through the magic of technology tolds
  • FHIR profiles and extensions with bindings which will... into (7:17)
• Chronology: Jan 2016 FHIM-CIMI Investigative Study
• April CIMI TF
• Aug 2016 IP HIEA Technical Froum on Models Integration SOLOR/FHIM/CIMI/CQF/DAF+
• SEP 2016 Final Report

SEP 2016 FHA Managing Board Pre-HL7 Infomraional brief, FHIR WG Coordination, PSS submitted for coordination

• OCT 2016 JIF Propsal submitted
• NOV 2016 FHA Managing Board Endorsement Decision Brief

• Weekly telecons; also addressing SOLOR requirements [held:
• FHIM weekly telecons [held:

Question: Is this US-realm?; NO.

• recommend to put together a set of core-US realm profiles, label build with US-realm profiles and designated as such...build out from there so that you do not break something during an expantion
• intention is to maintain consistentency... i.e. as DAF for example is expandanded, the DAF core can be maintained.
  • there have many inconsistency--terminology sets, attributes in Consent; here we can use in two ways
    • tools can point out inconsistenciyes or CDA and FHIR resources
    • as we go forward; if youwant to update, you can create consistent updates to whatever you are doing.

• CIMI is looking for from CBCC a clinical perspective. Currently work is primarily technical/tooling. We don't want to fall on our sword that makes this not unusable. We want the broadest feedback that we can. We don't want a technical solution that will not follow the clinical perspective.
• Comment on touchpoints: HL7 Information Model has been incorporated into FHIM--Behavioral Health has been incorporated in IM as we
• Question: is this being coordinated with FHA new SIGG(?) project;
  • this is listed in the PSS/ note sponsorship in PSS--they have provided input to the technical writeup.

MOTION to support CIMI project (Johnathan/Ken Salyards) opposed: 0, abstentions: 0 approve: 16 (unanimous)

• Steve will follow up with co-chairs - send PPT presented and meeting information

Privacy Consent Directive Project #553 - CCDAR2_IG_CONSENTDIR_R1_N3_2016JAN, Consent Directive CDA

• All negative comments resolved
• All negative votes withdrawn
• moving forward to publication as normative

PASS Audit

• Information sent out to CBCC and Security list serves for review
• NIB sent to HL7 office (prior to due date)
• at this weeks call, SOA will review the NIB and submit on Sunday (due date)
• Any changes, please let Diana know

SOA Meetings are held: Wednesday 1:00 PST/4:00 ET

Doodle Poll Friday 1:00PT/4:00 ET so far, unless someone has a strong objection. FHIR CPs Meeting

• Dave Pyke will facilitate initially - meetings will start this Friday October 28

FHIR Consent (TUESDAY) No update

Publication Announcement: HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 Healthcare (Security and Privacy) Access Control Catalog is a new standard extending the current normative HL7 Role-based Access Control (RBAC) Permission Catalog standard.

Motion to adjourn: (Ken Salyards) Meeting adjorned at 11:58 Arizona --Suzannegw (talk) 14:58, 25 October 2016 (EDT)