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Difference between revisions of "February 13, 2018 CBCP Conference Call"
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===Agenda=== | ===Agenda=== | ||
# ''(05 min)'' '''Roll Call, Approve Agenda''' | # ''(05 min)'' '''Roll Call, Approve Agenda''' | ||
| − | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=January_23, | + | #* Approve Meeting Minutes''' for [http://wiki.hl7.org/index.php?title=January_23,_2018_CBCP_Conference_Call January 23] |
# ''(20 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] | # ''(20 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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==Minutes== | ==Minutes== | ||
| + | Role taken, Agenda approved | ||
| + | |||
| + | ‘’’FHIR’’’ | ||
| + | No consensus on either direction for | ||
| + | * suggested that we make patient 'not optional' | ||
| + | * default values in a FHIR resource are eliminated (no default value for default code) in moving to STU 4 - it can be listed as 'missing' | ||
| + | * motion made at FM to split code list to 4 | ||
| + | * need to clean out code lists - so they will not contain regulatory code lists | ||
| + | * meetings, weekly starting this week | ||
| + | ** will review changes in the code list starting this week | ||
| + | |||
| + | ‘’’Security and Privacy DAM’’’ | ||
| + | probably no VA presence 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 moving forward (other than ballot in Ma 2018) | ||
| + | * Note: short amount of time until ballot materials due for May 2018 meeting | ||
| + | |||
| + | Additional | ||
| + | '''eLTSS - updates from Irina''' | ||
| + | * review of eLTSS PSS (Irina not present) | ||
| + | * per group: Need to add Structured Docs as a co-sponsor | ||
| + | ** David P will create follow-up e-mail for Irina | ||
| + | |||
| + | '''Upcoming HL7 WGM May 2018''' – Cologne, Germany – attendees? | ||
| + | * Confirmed co-chair attendance: David Pyke | ||
| + | * WGM room requests made | ||
| + | |||
| + | |||
| + | Clinical group (formerly Domain Experts) | ||
| + | |||
| + | Meeting adjourned at 1040 Arizona time. | ||
Latest revision as of 15:23, 20 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 | . | 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 | . |
Agenda
- (05 min) Roll Call, Approve Agenda
- Approve Meeting Minutes for January 23
- (20 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
Minutes
Role taken, Agenda approved
‘’’FHIR’’’ No consensus on either direction for
- suggested that we make patient 'not optional'
- default values in a FHIR resource are eliminated (no default value for default code) in moving to STU 4 - it can be listed as 'missing'
- motion made at FM to split code list to 4
- need to clean out code lists - so they will not contain regulatory code lists
- meetings, weekly starting this week
- will review changes in the code list starting this week
‘’’Security and Privacy DAM’’’ probably no VA presence 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 moving forward (other than ballot in Ma 2018)
- Note: short amount of time until ballot materials due for May 2018 meeting
Additional eLTSS - updates from Irina
- review of eLTSS PSS (Irina not present)
- per group: Need to add Structured Docs as a co-sponsor
- David P will create follow-up e-mail for Irina
Upcoming HL7 WGM May 2018 – Cologne, Germany – attendees?
- Confirmed co-chair attendance: David Pyke
- WGM room requests made
Clinical group (formerly Domain Experts)
Meeting adjourned at 1040 Arizona time.
