August 21, 2018 CBCP Conference Call

August 21, 2018 CBCP Conference Call

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		x	Mike Davis		.	John Moehrke Security Co-Chair		x	Diana Proud-Madruga
x	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
x	Irina Connelly		.	Saurav Chowdhury		x	Dave Silver		.	Francisco Jauregui
.	Mark Meadows		.	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		x	Ken Salyards		.	Michael Gu
x	David Staggs		.	Bonnie Young		.	Ioana Singureanu		x	Beth Pumo
.	Lawless		.	Ken Lord		.	[mailto:]		.	[mailto:]

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: (not ready)
3. eLTSS Update - Irina / Becky
   • eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
   • Link to Ballot content: <<add link>>
4. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
5. Baltimore WGM Agenda DRAFT, ready for agenda items

Meeting Minutes (DRAFT)

eLTSS Update

• Final version sent to Lynn Laakso for publishing / ballot
• Co-chairs to review ballot content on HL7 site
• (previous vote made for ballot content, to move forward)

Privacy WG / Privacy Obsolete

• no update

FHIR Consent

• no update

Baltimore Agenda

• FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead
• (#1)Special Interest group: Behavioral Health? (Piper Ranallo)
• check if ONC folk to attend the Baltimore meeting (Johnathan confirming)
• (#2)roadmap of standards: NIST Standards, no HL7 Standards - Mike is suggesting that HL7 standards be added specifically on trust; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities)
  • bring up to date on Trust Framework activities--being balloted in January (as well as Provenance)
  • also, HL7 standards which might be relevant to Trust, TEFCA and mapping to standards already in place
  • (#3) add update presentation on Patient Choice (?) pilot, update, report out
  • new resource for PROGRAM (?) -
    • (#4) Ken Salyards to send information
    • around different states in Medicaid and BH, there is program, statement gate waiver which is a program and bill under this program (US Realm)
  • Has this been brought forward to the Financial management group?
  • this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting

Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!

End of Agenda, Motion made to adjourn (Ken S)

Meeting adjourned at 9:20 Arizona Time --Suzannegw (talk) 12:19, 21 August 2018 (EDT)