November 20, 2018 CBCP Conference Call

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November 20, 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		.	Jim Kretz CBCP Co-Chair		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		.	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga
.	Chris Shawn		x	Irina Connelly		.	Joe Lamy		.	Greg Linden
x	Dave Silver		x	Francisco Jauregui		x	Mark Meadows		.	Jack Wallace
x	David Staggs		.	Beth Pumo		.	Amber Patel		x	Becky Angeles
.	Mohammad Jafari		x	Ken Salyards		.	Bonnie Young		x	Greg White
x	Katie Sullivan		x	[mailto:]		.	[mailto: ]		x	[mailto:

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • November 6 Wiki location: November 06 Meeting Minutes
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • eLTSS Block Vote
     • eLTSS ballot spreadsheet
4. Review eLTSS FHIR IG proposal
   • FHIR proposal page
   • FHIR IG Proposal
5. DS4P Reaffirmation Ballot - Update
6. CBCP FHIR
   • FHIR Consent / Consent-Contract Discovery White Paper
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests

Meeting Minutes DRAFT

Meeting Chair: Johnathan

• review of agenda, roll call

Motion to approve: (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call)

eLTSS Ballot Reconciliation

• reviewed remaining (comments #66-75)
• Questions? none

eLTSS IG for May 2019 Ballot

• Motion: (Suzanne/Becky) to approve comment resolutions

NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to confirm)

• with approval the IG as shown will be sent over to FHIR Management group for approval

Motion to approval (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (No further discussion)

DS4P Reaffirmation

• several ballots up for reaffirmation
• Thursday December 6th is close date for voting in January ballot

CBCP FHIR FHIR Consent / Consent-Contract Discovery White Paper

• reviewed Contract Consent Comparison Table/paper
• moving forward - possibly ballot as a white paper
  • this was designed for internal use to make sure all the players are on the same place--roles and such, for future work
• for decision maker especially for implementers
  • not something that needs to be decide today
• to inform internally, pilots and vendors, implementers of what the capabilities are and for use with different use cases...
• no additional questions/comments made

additional questions/agenda items

Motion to adjourn (Jim) Meeting adjourned at 1053 Arizona Time --Suzannegw (talk) 12:54, 20 November 2018 (EST)