July 17, 2018 CBCP Conference Call

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July 17, 2018

Attendees

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	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCP Co-Chair		x	Suzanne Gonzales-Webb CBCP Co-Chair		.	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga
x	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		.	Dave Silver		.	Francisco Jauregui
x	Mark Meadows		.	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		.	Ken Salyards		.	Michael Gu
.	David Staggs		.	Bonnie Young		.	Ioana Singureanu		x	Beth Pumo

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: none to approve at this time
3. eLTSS Update - Irina / Becky
4. eLTSS NIB submitted before Sunday deadline
   • eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
   • Latest PSS posted to gForge
5. FHIR Consent
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
6. FHIR Security Project Update - Johnathan / John Moehrke
   • Weekly meeting on Tuesday - 2 PM Eastern
   • https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898

Meeting Minutes

Role Taken, no additional agenda items added at this time

Dave Pyke, chairing

eLTSS Update

• PSS - Melva has sent to TSC on Sunday and it is under eVote
  • PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
  • awaiting on eVote results
  • Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot
• NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
  • ballot information will need to be reviewed for correctness once posted
  • white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime
  • paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
    • yes, add to gForge with link in the document
    • add as supporting data to the ballot
    • once document is in;

• Ballot content due: Initial content due July 29 / Final Ballot content due August 19 we will be sending incremental updates to the CBCP listserve
  • items are still being addressed by different workgroups

FHIR CPs for Review

• FHIR Consent - A few comments (old) need to be cleaned up
  • CPs are based on outdated version, need to be removed so we have a clean slate for next version
  • Dave will bring forward the CPs with tentative resolutions next week
• Of note: Dave Pyke will not be available for the upcoming Baltimore meeting; has requested John Moehrke to stand in for FHIR related items
• if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting

FHIR Security

• to be removed on next week agenda - (today was last update)

No additional agenda items entered for discussion

Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --Suzannegw (talk) 12:31, 17 July 2018 (EDT)