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September 18, 2018 CBCP Conference Call

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September 04, 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
x Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga
. Chris Shawn . Neelima Chennamaraja x Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury . Dave Silver x. Francisco Jauregui
x Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan x Ken Salyards . Michael Gu
. David Staggs . Bonnie Young . Ioana Singureanu . Beth Pumo
. Mike Qu . Josh . Shreya Patel . Mark Meadows

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Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  5. Baltimore WGM Agenda DRAFT, ready for agenda items

Meeting Minutes (DRAFT)

Chair, Dave

Role taken, Agenda Reviewed

Bulk vote; Motion: approval of above Meeting Minutes (Suzanne / Kathleen)

  • Vote: Opposed: none; Abstain: none; Approved: 12

eLTSS Update - Irina

  • monitoring progress from the ballot
    • not a lot of comments, a few abstain votes


  • comments returned are quiet
  • expect post WGM additional comments and work to do

Baltimore September WGM Agenda

  • Shreya Patel - from MiHIN from technical project will be in attendance
  • We have requested an update on HL7 - how they are using hl7 standards for consents--I believe there may be a schedule conflicts
  • please review agenda
    • what times does Shreya Patel have available?
    • HL7 Attendance: Monday/Tuesday flying out Wednesday around 4P
      • ADD MiHIN - Tuesday Q4
  • Thursday AM FHIR Consent
    • only time that both FHIR Chiefs can make it
    • David will send note to Lloyd and Grahame regarding meeting on another day (also to attend the MiHIN presentation (and will cc - co-chairs in e-mail )

Meeting adjourned at 0928 --Suzannegw (talk) 21:41, 18 September 2018 (EDT)