October 30, 2018 CBCP Conference Call
Contents
October 30, 2018 CBCP Conference Call
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCP 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 | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| . | Mark Meadows | . | Amber Patel | . | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | . | Greg White | ||||
| . | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Mike Qu | . | Jack Wallace | . | Shreya Patel | . | Mark Meadows |
Suzanne, DaveP, MarkMeadows, Ken Salyards, Johnathan, Francisco JaureguiIrinia, Greg White (gw@securityrs.com); diana; daveS,chris shawn, amber patel, becky angeles
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- October 23 Wiki location: October 23 Meeting Minutes
- October 23 Confluence location: October 23 Confluence location
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- eLTSS Block Vote
- Ballot reconciliation - comment disposition review
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
- Baltimore WGM Agenda
- meeting minutes, DRAFT (with missing spots) posted
- report out
- Confluence
Meeting Minutes (DRAFT)
Chair - Dave Pyke
Role, Approval of Meeting Minutes Motion to approve meeting minutes for 10/23 (Suzanne/Jim)
- Vote: Abstentions: none; Objections: none; APPROVAL: 17
'eLTSS Ballot ReconciliationUpdate - Irina
- 13 comments reviewed
- shared with CMS and ONC several comments are set for future use
- review during meeting covered more substantive comments (non-typo, administrative issues)
- Kathleen comments
- promise in eLTSS does not contain related to the assessment data to a tight degree; have forwarded for future use
- 211 service providers - were not invoived earlier but should be considered for future use
Motion (Suzanne/Johnathan approve ballot reconciliation as written) Block vote: Abstentions: none; Opposed: none; Approval: 17
DS4P - Update
- Reaffirmation status - submitted PSS for ballot, had to go to appeal because we did not meet the week
- missed by two days
- ongoing, going out today; has a 10-day SD turnaround time
- post goes to TSC for approval
NIB / is due today; submitted by will need to approv NIB which is unchanged from last round...
- am told we are still on track for affirmation ballot - learning new steps as we go on
- Note: Original ballot was submitted by Security group as primary (CBCP was co-sponsor);
- Suggestion: We should also have security working group vote on the reaffirmation ballot as well; vote will be administrative in nature
CBCP FHIR
- FHIR Change requests
- #18225 - Consent resource Actor file missing
- field was renamed: named away from actor (and given more limited use); which chanllenged FMCNA group (as listed in ); they would like Actor bac...
- suggest add transcriber element to the resolution, but does not give it a constrained mechanism "transcribably by any of the 'normal' performal roles i.e. active "]practioner] role, [patient].... etc]
- KenS; question on process; Is this taking a paper consent and transcribing into an electronic form?
- Is this defined by the patient? (patient sign off)
- JohnM - this is a question of policy
MOTION to approve using solution: (JohnM / Johnathan)
- VOTE: Abstention: none; Opposed: none; Approval: 17
- #19339
(Brian Postewaite) would like identifier constrained
- note source identifier is not necessary
resolution: remove the Consent.SourceIdentifier as is madde redundant due to the inclusion of identifiers as part of Consent.source
MOTION to approve (JohnM / JimK)
- VOTE: Abstention: none; Objections: none; Approval: 17
White Paper of Consent vs Contract - Kathleen
- trying to finish by end of week
- will have something to present next week
Baltimore Meeting Minutes
- Suzanne formatting; minutes posted with holes in conversation
Confluence
- reminder to create Confluence Account
- co-chairs to send reminder to cbhs listserve
No additional agenda items for discussion
Motion made to adjorn at 9:48; meeting adjorned at 9:49 Arizona time--Suzannegw (talk) 12:49, 30 October 2018 (EDT)
