Revision as of 22:46, 27 August 2018

July 17, 2018

	Member Name	x	Member Name	x	Member Name	x	Member Name
.	Johnathan ColemanCBCP Co-Chair	x	Suzanne Gonzales-Webb CBCP Co-Chair	.	Jim Kretz CBCP Co-Chair	x	David Pyke CBCP Co-Chair
.	Kathleen Connor Security Co-Chair	x	Mike Davis	.	John Moehrke Security Co-Chair	.	Diana Proud-Madruga
x	Chris Shawn	.	Neelima Chennamaraja	.	Joe Lamy	.	Greg Linden
.	Irina Connelly	.	Saurav Chowdhury	.	Dave Silver	.	Francisco Jauregui
x	Mark Meadows	.	Amber Patel	x	Becky Angeles	.	Jennifer Brush
.	Mohammad Jafari	.	Ali Khan	.	Ken Salyards	x	Jack Wallace
.	David Staggs	.	Bonnie Young	.	Ioana Singureanu	.	Beth Pumo

Roll Call, Agenda Review
Meeting Minutes approval: none to approve at this time
eLTSS Update - Irina / Becky
eLTSS NIB submitted before Sunday deadline
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Latest PSS posted to gForge [
FHIR Consent
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests

FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898

Francisco Suzanne, becky A, Kidus, Dave P, Chris S, Jack Wallace jack.wallace@gtri.gatech.edu; mark meadow, Mike

eLTSS Update

PSS - Melva has sent to TSC on Sunday and it is under eVote
- PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
- awaiting on eVote results
- Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot

NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
- ballot information will need to be reviewed for correctness once posted
- white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime

- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
  - yes, add to gForge with link in the document
  - add as supporting data to the ballot
  - once document is in;

ballot content due: initial July 29 / final August 19 we will sending incremental updates to the cbhs listserve
- items are still being addressed by different workgroups

FHIR CPs for Review

FHIR Consent - A few comments (old) need to be cleaned up
- CPs are based on old version, need to be removed so we have a clean slate for next version
- Dave will bring forward the CPs with tentative resolutions next week

of note: Dave Pyke will not be available for Baltimore meeting
has requested John Moehrke to stand in for FHIR related items
if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting

FHIR Security

No additional agenda items entered for discussion

Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --Suzannegw (talk) 12:31, 17 July 2018 (EDT)

@@ Line 16: / Line 16: @@
 |-
-||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
+||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 ||||x|| [mailto:mike.davis@va.gov Mike Davis]
 ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
@@ Line 42: / Line 42: @@
 ||||.|| [mailto:ali.khan@gmail.com Ali Khan]
 ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
-||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
+||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
 |-
 ||  .|| [mailto:drssecurityrs.com David Staggs]
 ||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
-||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
+||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 |}