November 27, 2018 CBCP Conference Call

From HL7Wiki
Jump to navigation Jump to search

Back to CBCP Main Page

November 20, 2018 CBCP Conference Call

Attendees

Back to CBCP Main Page

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:

Back to CBCP Main Page


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)