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Difference between revisions of "July 17, 2018 CBCP Conference Call"

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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
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=July 17, 2018=
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==Attendees==
 
==Attendees==
−
 
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
{| class="wikitable"
 
{| class="wikitable"
  
 
|-
 
|-
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
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|-
 
|-
 
|-
 
||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
 
||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
 
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair   
 
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair   
−
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
+
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
 
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
|-
 
|-
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||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
−
||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
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||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
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||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
  
 
|-
 
|-
−
||  x|| [mailto:Chistopher.Shawn@va.gov Chris Shawn]   
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||  x|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
 
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
 
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
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||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
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||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
|-
 
|-
 
|-
 
|-
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||  x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
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||  .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
 
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
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|-
 
|-
 
||  .|| [mailto:drssecurityrs.com David Staggs]
 
||  .|| [mailto:drssecurityrs.com David Staggs]
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||||.|| [mailto:bonnie.young@dch.ga.gov ]
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||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
−
 
 
|}
 
|}
  
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===Agenda===
 
===Agenda===
 
# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
−
# Meeting Minutes approval: [http://wiki.hl7.org/index.php?title=June_26,_2018_CBCP_Conference_Call&action=edit June 26, 2018]
+
# Meeting Minutes approval: none to approve at this time
 
# '''eLTSS Update''' - Irina / Becky
 
# '''eLTSS Update''' - Irina / Becky
 
# eLTSS NIB submitted before Sunday deadline
 
# 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
 
#* 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 [
+
#* Latest PSS posted to gForge
 +
# FHIR Consent
 
#* FHIR CPs for review
 
#* FHIR CPs for review
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
−
 
 
# '''FHIR Security Project Update''' - Johnathan / John Moehrke
 
# '''FHIR Security Project Update''' - Johnathan / John Moehrke
 
#* Weekly meeting on Tuesday - 2 PM Eastern
 
#* Weekly meeting on Tuesday - 2 PM Eastern
 
#* [https://www.freeconferencecall.com/join/security36 https://www.freeconferencecall.com/join/security36]; Phone Number: +1 515-604-9567. Participant Passcode: 880898
 
#* [https://www.freeconferencecall.com/join/security36 https://www.freeconferencecall.com/join/security36]; Phone Number: +1 515-604-9567. Participant Passcode: 880898
  
−
===Meeting Minutes DRAFT===
+
===Meeting Minutes ===
 +
Role Taken, no additional agenda items added at this time
 +
 
 +
Dave Pyke, chairing
 +
 
 +
'''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 content due July 29 / Final Ballot content due August 19'' ''' we will be sending incremental updates to the CBCP  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 outdated 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 the upcoming 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 '''
 +
* to be removed on next week agenda - (today was last update)
 +
 
 +
No additional agenda items entered for discussion
 +
 
 +
Meeting adjourned (Motion made: Mark) at 0920 Arizona Time  --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:31, 17 July 2018 (EDT)

Latest revision as of 01:05, 28 August 2018

Back to CBCP Main Page

July 17, 2018

Attendees

Back to CBCP Main Page

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
x 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 . Michael Gu
. David Staggs . Bonnie Young . Ioana Singureanu x Beth Pumo


Back to CBCP Main Page

Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: none to approve at this time
  3. eLTSS Update - Irina / Becky
  4. eLTSS NIB submitted before Sunday deadline
  5. FHIR Consent
  6. FHIR Security Project Update - Johnathan / John Moehrke

Meeting Minutes

Role Taken, no additional agenda items added at this time

Dave Pyke, chairing

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 content due July 29 / Final Ballot content due August 19 we will be sending incremental updates to the CBCP 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 outdated 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 the upcoming 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

  • to be removed on next week agenda - (today was last update)

No additional agenda items entered for discussion

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

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