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Difference between revisions of "February 13, 2018 CBCP Conference Call"

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==Minutes==
 
==Minutes==
 +
 +
 +
FHIR
 +
No consensus on either direction for
 +
* suggested that we make patient 'not optional'
 +
* default values ina FHIR resource are elmited (no default value for default code) in moving to STU 4 - it can be listed as 'missing'
 +
* motion to split code list to 4
 +
* need to clean out code lists - so tehey don't containe regulartory code lists
 +
* meetings, weekly starting this week
 +
** will review changes in the code list starting this week
 +
 +
Security and Privacy DAM
 +
probably no VA prescense for the Thursday 11AM ET call
 +
* vote to publish the 2014 version rather than include the large amount of rework
 +
* instead a small update will be added
 +
* unsure of agenda
 +
* short amount of time until ballot materials due for May 2018 meeting
 +
 +
 +
Additionals
 +
eLTSS - updates from Irina
 +
review of eLTSS PSS (Irina not present)
 +
* need to add Structured Docs as a co-sponsor
 +
 +
HL7 WGM
 +
Cologne -
 +
* David Pyke
 +
 +
Clinical group (formely Domain Experts)
 +
 +
Meeting adjourned at 103 Arizona time.

Revision as of 17:32, 13 February 2018

Community-Based Care and Privacy (CBCP) Working Group Meeting

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Meeting Information

Dial-in Number:  (515) 604-9861;  Access Code: 429554
* Online Meeting Link: http://join.freeconferencecall.com/cbhs  
* Click on Join an Online Meeting Enter Online Meeting ID:  cbhs 
* Follow prompts if not automatically connected

Please be aware that teleconference meetings are recorded to assist with creating meeting minutes

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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 . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari . Ali Khan . Ken Salyards . Ken Sinn
x David Staggs . Steve Eichner . Ioana Singureanu x Beth Pumo
x Chris Shawn x Neelima Chennamaraja . Joe Lamy . Greg Linden
. Irina Connelly . Saurav Chowdhury . Dave Silver x Francisco Jauregui
Becky Angeles . akhan.md92@gmail.com x Greg Linden .

Back to CBCP Main Page

Agenda

  1. (05 min) Roll Call, Approve Agenda
  2. (20 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
  3. (10 min) Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET Meeting Link: http://www.hl7.org/concalls/CallDetails.aspx?concall=38423
  4. January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA

Minutes

FHIR No consensus on either direction for

  • suggested that we make patient 'not optional'
  • default values ina FHIR resource are elmited (no default value for default code) in moving to STU 4 - it can be listed as 'missing'
  • motion to split code list to 4
  • need to clean out code lists - so tehey don't containe regulartory code lists
  • meetings, weekly starting this week
    • will review changes in the code list starting this week

Security and Privacy DAM probably no VA prescense for the Thursday 11AM ET call

  • vote to publish the 2014 version rather than include the large amount of rework
  • instead a small update will be added
  • unsure of agenda
  • short amount of time until ballot materials due for May 2018 meeting


Additionals eLTSS - updates from Irina review of eLTSS PSS (Irina not present)

  • need to add Structured Docs as a co-sponsor

HL7 WGM Cologne -

  • David Pyke

Clinical group (formely Domain Experts)

Meeting adjourned at 103 Arizona time.

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