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# Meeting Minutes approval: (not ready) | # Meeting Minutes approval: (not ready) | ||
# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
− | |||
#* eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports | #* eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports | ||
+ | #* Link to Ballot content: <<add link>> | ||
# CBCP FHIR | # CBCP FHIR | ||
#* FHIR CPs for review | #* FHIR CPs for review | ||
Line 70: | Line 70: | ||
===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
+ | |||
+ | Mike, Dave P, Ken Salyard, Suzanne, BeckyAngeles, Irina, Beth, Chris Shaw, Dave Silver, Diana Kathleen | ||
+ | |||
+ | '''eLTSS Update''' | ||
+ | * final version sent to Lynn Laakso for publishing / ballot | ||
+ | * co-chairs to review ballot content on HL7 site | ||
+ | * (previous vote made for ballot content, to move forward) | ||
+ | |||
+ | '''Privacy WG / Privacy Obsolete'' | ||
+ | |||
+ | FHIR Consent | ||
+ | * no update | ||
+ | |||
+ | '''Baltimore Agenda''' | ||
+ | * FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead | ||
+ | * (#1)Special Interest group: Behavioural Health? (Piper Ranallo | ||
+ | )* request if ONC folk to attend the Baltimore meeting (?) | ||
+ | ** (#2)roadmap of standards: NIST Standards, ''no'' HL7 Standards - mike is suggesting that HL7 standards be added specifically on ''trust''; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities) | ||
+ | ** bring up to date on Trust Framework activities--being balloted in January (as well as Provenance) | ||
+ | ** also HL7 standards which ight be relevant to Trust, TEFCA and mapping to standards already in place | ||
+ | ** (#3) add update presentation on Patient Choice (?) pilot, update, report out | ||
+ | ** new resource for PROGRAM (?) - | ||
+ | *** (#4) Ken Salyards to send information | ||
+ | *** around different states in Medicaid and BH, there is program, statement gate waiver which is a program and bill under this program (US Realm) | ||
+ | ** Has this been brought forward to the Financial management group? | ||
+ | ** this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting | ||
+ | |||
+ | Two co-chairs are up for re-election, please be sure to vote | ||
+ | |||
+ | End of Agenda, Motion made to adjourn (Ken S) Meeting adjorned at 9:20 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:19, 21 August 2018 (EDT) | ||
+ | |||
+ | ** |
Revision as of 16:19, 21 August 2018
Contents
August 7, 2018 CBCP Conference Call
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 | . | David Pyke CBCP Co-Chair | ||||
. | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | x | Diana Proud-Madruga | ||||
x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
. | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | x | Francisco Jauregui | ||||
. | Mark Meadows | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
. | Mohammad Jafari | . | Ali Khan | x | Ken Salyards | . | Michael Gu | ||||
x | David Staggs | . | Bonnie Young | . | Ioana Singureanu | x | Beth Pumo | ||||
. | Lawless | . | Ken Lord | . | [mailto:] | . | [mailto:] |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: (not ready)
- eLTSS Update - Irina / Becky
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Link to Ballot content: <<add link>>
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
- Baltimore WGM Agenda DRAFT, ready for agenda items
Meeting Minutes (DRAFT)
Mike, Dave P, Ken Salyard, Suzanne, BeckyAngeles, Irina, Beth, Chris Shaw, Dave Silver, Diana Kathleen
eLTSS Update
- final version sent to Lynn Laakso for publishing / ballot
- co-chairs to review ballot content on HL7 site
- (previous vote made for ballot content, to move forward)
'Privacy WG / Privacy Obsolete
FHIR Consent
- no update
Baltimore Agenda
- FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead
- (#1)Special Interest group: Behavioural Health? (Piper Ranallo
)* request if ONC folk to attend the Baltimore meeting (?)
- (#2)roadmap of standards: NIST Standards, no HL7 Standards - mike is suggesting that HL7 standards be added specifically on trust; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities)
- bring up to date on Trust Framework activities--being balloted in January (as well as Provenance)
- also HL7 standards which ight be relevant to Trust, TEFCA and mapping to standards already in place
- (#3) add update presentation on Patient Choice (?) pilot, update, report out
- new resource for PROGRAM (?) -
- (#4) Ken Salyards to send information
- around different states in Medicaid and BH, there is program, statement gate waiver which is a program and bill under this program (US Realm)
- Has this been brought forward to the Financial management group?
- this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting
Two co-chairs are up for re-election, please be sure to vote
End of Agenda, Motion made to adjourn (Ken S) Meeting adjorned at 9:20 Arizona Time --Suzannegw (talk) 12:19, 21 August 2018 (EDT)