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:
  3. eLTSS Update - Irina / Becky
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR


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)