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August 14, 2018 CBCP Conference Call

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August 14, 2018 CBCP Conference Call

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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 x Jim Kretz CBCP Co-Chair . David Pyke CBCP Co-Chair
. Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga
x Chris Shawn . Neelima Chennamaraja . Joe Lamy . Greg Linden
. Irina Connelly . Saurav Chowdhury x Dave Silver x Francisco Jauregui
. Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan x Ken Salyards . Michael Gu
x David Staggs . Bonnie Young . Ioana Singureanu x Beth Pumo
. Lawless . Ken Lord x Jack Wallace x [mailto: Lindsey Hoggle]

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  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: (not ready)
  3. eLTSS Update - Irina / Becky
  4. Privacy - Is Privacy Obsolete update - Mike Davis
  5. FHIR Consent
  6. Baltimore WGM DRAFT Agenda posted

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Meeting Minutes (DRAFT)

  • Meeting Minutes; none to review at this time
  • Role taken, no additional agenda items added
    • (Johnathan audio only)


  • Internal review and mods waiting on ONC, CMS (sponsors) for feedback/approval////

also, CCDA content received from Connectathon (will make changes)

Questions: do you want Irina/jack to send directly for publishing - Suzanne can send or Irina can send

  • CBCP co-chairs will be cc'd when sent to publishing to Irina
  • version sent will be sent post ONC, CMS comments added in ; once approved, that doc will be shared for pre-publishing QA, that version can be sent to QA
  • Becky - for CBCP Ioana is the publishing facilitator (Irina is in contact)
    • question on percent ballot pool /
    • Johnathan sent out link for balloting pool for proving vote/comments to ballot

Privacy Obsolete - Mike

  • Presenting close-out at Monday Q3/Q4 joint meeting


  • FHIR build is frozen as of Friday for the upcoming ballot, so no big changes will occur at the moment
  • FHIR security update based on the API did that pass? (YES) and integrated into the build
    • there are some open issues but not structural they are informative and just need to get through -- there is a FHIR security call later

Baltimore Meeting agendas

  • add discussion/fact finding of white paper for FHIR Consent vs Contract (discussion) placing together strawman
  • (Mike) call out Security-CBCP joint "the state of the TF4FA Volume 3 (intend to ballot in January 2018

Meeting recording: TEMPORARY

Meeting adjourned at 9:18 Arizona Time --Suzannegw (talk) 12:18, 14 August 2018 (EDT)