November 06, 2018 CBCP Conference Call

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November 06, 2018 CBCP Conference Call

Attendees

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	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		x	David Pyke CBCP Co-Chair
.	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga
.	Chris Shawn		.	[mailto: ]		.	Joe Lamy		.	Greg Linden
x	Irina Connelly		.	[mailto: ]		.	Dave Silver		x	Francisco Jauregui
x	Mark Meadows		.	Amber Patel		.	Becky Angeles		.	[mailto: ]
.	Mohammad Jafari		.	[mailto: ]		x	Ken Salyards		x	Greg White
x	David Staggs		.	Bonnie Young		.	Ioana Singureanu		.	Beth Pumo
.	Mike Qu		x	Jack Wallace		.	[mailto: ]		x	Mark Meadows

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • October 30 Wiki location: October 30 Meeting Minutes
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
     • eLTSS Block Vote
4. DS4P Reaffirmation Ballot - Update
5. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
6. Baltimore WGM Agenda
   • meeting minutes, DRAFT (with missing spots) posted
   • no update
7. Confluence
   • Don't forget to create your Confluence Account:

Meeting Minutes (DRAFT)

Meeting chair - Dave

No 'audio only' attendees

Approval: accept meeting (Jim/Ken) No comments Abstentions: none; objections: none; Approval 13

eLTSS Ballot Reconciliation - Irina 12 comments reviewed

• suggeseted addition to comment on #52 - add support strength/support quality - to add a qualifier

Motion: Block vote (Johnathan/Becky) Abstain: 1 (John Moehrke); Object: none; Approval: 13

DS4P - Johnathan

• announced as part of consensus group - now open
• open until December 6 for January ballot

CBCP FHIR FHIR spec was frozen on Friday yfor release 4

• no outstanding comments which will impact 4
• additional CPs still out

Consent contract White paper

• Kathleen out, no update

Baltimore WGM no update

Confluence accounts Reminder to create account

Additional Agenda items:

• none brought forward

Meeting adjourned at 1025 AZT --Suzannegw (talk) 12:25, 6 November 2018 (EST)