September 9th, 2008 Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

(expected)

1. Suzanne Gonzales-Webb
2. Ioana Singureanu
3. Dave Carlson
4. Kathleen Connor
5. Frank Din

Updates

• CBCC documented suggested changes for reusing the common terminology including operations, document types (CDA R2), etc.Permissions Catalog: Recommendations for Reuse
• Voting closed on Composite Privacy Consent Directive
• Use cases, glossary updated

Agenda

1. (05 min) Roll Call
2. (05 min) Approved Minutes from September 2nd, 2008 Conference Call 5-0-0 & Accept Agenda
3. (05 min) Decision Making Practices draft available for review and revision.
4. (15 min) Consent Directive Use Cases (CBCC) - prioritize use cases. Currently the use cases focus on the the consumer but they also include the need for jurisdictions to exchange consent policy specifications.

• Update the Composite Privacy Consent Directive
• Analysis Model based on the relevant Consent Directive Use Cases

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1. (20 min) Consent Directive Domain Analysis Approach Deferred - Domain Analysis Approach for eConsent

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--Ioana13 14:03, 9 September 2008 (UTC)

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