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Difference between revisions of "March 13, 2018 CBCP Conference Call"
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===Agenda=== | ===Agenda=== | ||
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# ''(5 min)'' '''CBCP FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | # ''(5 min)'' '''CBCP FHIR THURSDAY call at 1:00 ET // [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project FHIR Consent Directive Project Wiki, Main page] | ||
#* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | #* [http://gforge.hl7.org/gf/download/docmanfileversion/9485/14983/FHIR%20Consent%20Resource%20STU3%20POU%20Discussion.docx FHIR Consent discussion] | ||
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# ''(10 min)'' Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET [http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 Meeting Link:] http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 | # ''(10 min)'' Security and Privacy DAM - update, discussion Meeting weekly on Thursdays 11:00 AM ET [http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 Meeting Link:] http://www.hl7.org/concalls/CallDetails.aspx?concall=38423 | ||
# [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | # [[January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA]] | ||
| + | #* Approve Meeting Minutes for [http://wiki.hl7.org/index.php?title=February_27,_2018_CBCP_Conference_Call February 13] NOT COMPLETE, (move to next week) | ||
| + | #* Approve Meeting Minutes for [http://wiki.hl7.org/index.php?title=February_20,_2018_CBCP_Conference_Call February 20] NOT COMPLETE, (move to next week) | ||
| + | #* Approve Meeting Minutes for [http://wiki.hl7.org/index.php?title=February_13,_2018_CBCP_Conference_Call February 13] NOT COMPLETE, (move to next week) | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 15:55, 13 March 2018
Contents
Community-Based Care and Privacy (CBCP) Working Group Meeting
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
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 | x | Diana Proud-Madruga | ||||
| . | Mohammed Jafari | . | Ali Khan | x | Ken Salyards | . | Ken Sinn | ||||
| x | David Staggs | . | Steve Eichner | . | Ioana Singureanu | x | Beth Pumo | ||||
| . | Chris Shawn | x | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| . | Irina Connelly | x | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| . | . | Amber Patel | X | Becky Angeles | . |
Agenda
- Roll Call, Agenda Review
- (5 min) CBCP FHIR THURSDAY call at 1:00 ET // FHIR Consent Directive Project Wiki, Main page
- FHIR Consent discussion
- FHIR Consent CPs are located: link to ALL Consent Change requests
- (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
- January 2018 CBCP Working Group Meeting - New Orleans, Louisiana, USA
- Approve Meeting Minutes for February 13 NOT COMPLETE, (move to next week)
- Approve Meeting Minutes for February 20 NOT COMPLETE, (move to next week)
- Approve Meeting Minutes for February 13 NOT COMPLETE, (move to next week)
