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November 06, 2018 CBCP Conference Call

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November 06, 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 x David Pyke CBCP Co-Chair
. Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga
. Chris Shawn . [mailto: ] . Joe Lamy . Greg Linden
x Irina Connelly . [mailto: ] . Dave Silver x Francisco Jauregui
x Mark Meadows . Amber Patel . Becky Angeles . [mailto: ]
. Mohammad Jafari . [mailto: ] x Ken Salyards x Greg White
x David Staggs . Bonnie Young . Ioana Singureanu . Beth Pumo
. Mike Qu x Jack Wallace . [mailto: ] x Mark Meadows

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Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  4. DS4P Reaffirmation Ballot - Update
  6. Baltimore WGM Agenda
    • meeting minutes, DRAFT (with missing spots) posted
    • no update
  7. Confluence

Meeting Minutes (DRAFT)

Meeting chair - Dave

No 'audio only' attendees

Approval: accept meeting (Jim/Ken) No comments Abstentions: none; objections: none; Approval 13

eLTSS Ballot Reconciliation - Irina 12 comments reviewed

  • suggeseted addition to comment on #52 - add support strength/support quality - to add a qualifier

Motion: Block vote (Johnathan/Becky) Abstain: 1 (John Moehrke); Object: none; Approval: 13

DS4P - Johnathan

  • announced as part of consensus group - now open
  • open until December 6 for January ballot

CBCP FHIR FHIR spec was frozen on Friday yfor release 4

  • no outstanding comments which will impact 4
  • additional CPs still out

Consent contract White paper

  • Kathleen out, no update

Baltimore WGM no update

Confluence accounts Reminder to create account

Additional Agenda items:

  • none brought forward

Meeting adjourned at 1025 AZT --Suzannegw (talk) 12:25, 6 November 2018 (EST)