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Difference between revisions of "August 14, 2018 CBCP Conference Call"

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=August 7, 2018 CBCP Conference Call =
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=August 14, 2018 CBCP Conference Call =
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
==Attendees==
 
==Attendees==
  
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||||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
 
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
−
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
+
||||.|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
|-
 
|-
  
−
||  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]  
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
−
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
+
||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
  
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|-
 
|-
 
|-
 
|-
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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]
 
||||x|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||x|| [mailto:dave.silver@electrosoft.com Dave Silver]
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||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 
||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 
|-
 
|-
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||  x|| [mailto:drssecurityrs.com David Staggs]
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||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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||  .|| [mailto:Oliver Lawless]
 
||  .|| [mailto:Oliver Lawless]
 
||||.|| [mailto:klord@mdixinc.com Ken Lord]
 
||||.|| [mailto:klord@mdixinc.com Ken Lord]
−
||||.|| [mailto:]
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||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace]
−
||||x|| [mailto:]
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||||x|| [mailto: lhoggle@healthprojectpartners.com Lindsey Hoggle]
 
|-
 
|-
 
|}
 
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# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
 
# Meeting Minutes approval: (not ready)
 
# Meeting Minutes approval: (not ready)
−
 
−
#* June 17
 
 
# '''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
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#* 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 Consent / Consent contract  
 
#* FHIR Consent / Consent contract  
−
# Baltimore WGM DRAFT posted (Suzanne working on)
+
# [http://wiki.hl7.org/index.php?title=September_2018_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland_USA Baltimore WGM DRAFT Agenda] posted  
 +
 
 +
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 +
 
 +
==Meeting Minutes (DRAFT)==
 +
 
 +
* Meeting Minutes; none to review at this time
 +
* Role taken, no additional agenda items added
 +
** (Johnathan audio only)
 +
 
 +
'''eLTSS'''
 +
* Internal review and mods waiting on ONC, CMS (sponsors) for feedback/approval////
 +
also, CCDA content received from Connectathon (will make changes)
 +
 
 +
Questions: do you want Irina/jack to send directly for publishing - Suzanne can send or Irina can send
 +
* CBCP co-chairs will be cc'd when sent to publishing to Irina
 +
* version sent will be sent post ONC, CMS comments added in ; once approved, that doc will be shared for pre-publishing QA, that version can be sent to QA
 +
* Becky - for CBCP Ioana is the publishing facilitator (Irina is in contact)
 +
** question on percent ballot pool /
 +
** Johnathan sent out link for balloting pool for proving vote/comments to ballot
 +
 
 +
'''Privacy Obsolete''' - Mike
 +
* Presenting close-out at Monday Q3/Q4 joint meeting
 +
 
 +
'''FHIR CPs '''
 +
* FHIR build is frozen as of Friday for the upcoming ballot, so no big changes will occur at the moment
 +
* FHIR security update based on the API did that pass?  (YES) and integrated into the build
 +
** there are some open issues but not structural they are informative and just need to get through -- there is a FHIR security call later
 +
 
 +
'''Baltimore Meeting agendas'''
 +
* add discussion/fact finding of white paper for FHIR Consent vs Contract (discussion) placing together strawman
 +
* (Mike) call out Security-CBCP joint "the state of the TF4FA Volume 3 (intend to ballot in January 2018
 +
 
 +
 
 +
Meeting recording:  https://fccdl.in/UCSHDpBEDW TEMPORARY
 +
 
 +
Meeting adjourned at 9:18 Arizona Time  --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:18, 14 August 2018 (EDT)

Latest revision as of 16:29, 11 September 2018

August 14, 2018 CBCP Conference Call

Back to CBCP Main Page

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 x Jack Wallace x [mailto: lhoggle@healthprojectpartners.com Lindsey Hoggle]


Back to CBCP Main Page

Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: (not ready)
  3. eLTSS Update - Irina / Becky
  4. Privacy - Is Privacy Obsolete update - Mike Davis
  5. FHIR Consent
  6. Baltimore WGM DRAFT Agenda posted

Back to CBCP Main Page

Meeting Minutes (DRAFT)

  • Meeting Minutes; none to review at this time
  • Role taken, no additional agenda items added
    • (Johnathan audio only)

eLTSS

  • Internal review and mods waiting on ONC, CMS (sponsors) for feedback/approval////

also, CCDA content received from Connectathon (will make changes)

Questions: do you want Irina/jack to send directly for publishing - Suzanne can send or Irina can send

  • CBCP co-chairs will be cc'd when sent to publishing to Irina
  • version sent will be sent post ONC, CMS comments added in ; once approved, that doc will be shared for pre-publishing QA, that version can be sent to QA
  • Becky - for CBCP Ioana is the publishing facilitator (Irina is in contact)
    • question on percent ballot pool /
    • Johnathan sent out link for balloting pool for proving vote/comments to ballot

Privacy Obsolete - Mike

  • Presenting close-out at Monday Q3/Q4 joint meeting

FHIR CPs

  • FHIR build is frozen as of Friday for the upcoming ballot, so no big changes will occur at the moment
  • FHIR security update based on the API did that pass? (YES) and integrated into the build
    • there are some open issues but not structural they are informative and just need to get through -- there is a FHIR security call later

Baltimore Meeting agendas

  • add discussion/fact finding of white paper for FHIR Consent vs Contract (discussion) placing together strawman
  • (Mike) call out Security-CBCP joint "the state of the TF4FA Volume 3 (intend to ballot in January 2018


Meeting recording: https://fccdl.in/UCSHDpBEDW TEMPORARY

Meeting adjourned at 9:18 Arizona Time --Suzannegw (talk) 12:18, 14 August 2018 (EDT)

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