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November 27, 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 Coleman CBCP Co-Chair x Suzanne Gonzales-Webb CBCP Co-Chair x 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
x Chris Shawn x Irina Connelly x Joe Lamy . Greg Linden
. Dave Silver x Francisco Jauregui x Mark Meadows x Jack Wallace
x David Staggs . Beth Pumo . Amber Patel x Becky Angeles
. Mohammad Jafari x Ken Salyards . Bonnie Young x Greg White
. Katie Sullivan . [mailto: ] . [mailto: ] . [mailto:

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Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
    • Ballot reconciliation - comment disposition complete
  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

  • No audio only attendees,
  • Agenda approved (Jim/Suzanne) no objections

Approval of November 20 Meeting Minutes

  • Motion (Suzanne/Jim)
  • Vote: Abstentions: none; Against: none; Minutes approved, 15

eLTSS Ballot Reconciliation

  • one remaining to complete reconciliation

Comment #65 (A-S)

  • Motion to approve the final comment on the information (accept resolution as presented)
  • Vote: Abstentions: 1 (Joe Lamy); Against: none; Approve: 14
  • Request to withdraw negatives (via HL7 site) has been requested per Johnathan
    • e-mail follow up recommended


DS4P Reaffirmation Ballot

  • Please be sure to sign up for ballot before HL7 deadline
  • Deadline sign-up date: December 6, 2018
    • [www.hl7.org/documentcenter/public_temp_5DD8B34D-1C23-BA17-0C31337BE45FB143/schedules/balloting_schedule/January%202019%20Balloting%20Schedule.pdf January 2018 Balloting Schedule]


Call for additional agenda Items

  • None brought forward


CBCP FHIR

  • No updates from David
  • No FHIR Consent / Consent-Contract Discovery White paper update from Kathleen

Meeting adjourned at 1020 Arizona Time --Suzannegw (talk) 12:30, 27 November 2018 (EST)

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