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| − | =August | + | =August 14, 2018 CBCP Conference Call = |
| − | + | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | |
==Attendees== | ==Attendees== | ||
| Line 12: | Line 12: | ||
||||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 | ||
| − | |||| | + | ||||.|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP 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] | ||
| − | |||| | + | ||||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] | ||
| Line 27: | Line 27: | ||
|- | |- | ||
|- | |- | ||
| − | || | + | || .|| [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 ] | ||
|- | |- | ||
| − | || x|| [mailto: | + | || 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] | ||
| Line 50: | Line 50: | ||
|| .|| [mailto:Oliver Lawless] | || .|| [mailto:Oliver Lawless] | ||
||||.|| [mailto:klord@mdixinc.com Ken Lord] | ||||.|| [mailto:klord@mdixinc.com Ken Lord] | ||
| − | |||| | + | ||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace] |
| − | ||||x|| [mailto:] | + | ||||x|| [mailto: lhoggle@healthprojectpartners.com Lindsey Hoggle] |
|- | |- | ||
|} | |} | ||
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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 | + | # [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 | + | ==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 | * 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 | * 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 / | ** question on percent ballot pool / | ||
| − | ** Johnathan sent out link for balloting pool for proving vote/ | + | ** Johnathan sent out link for balloting pool for proving vote/comments to ballot |
| − | Privacy | + | '''Privacy Obsolete''' - Mike |
| + | * Presenting close-out at Monday Q3/Q4 joint meeting | ||
| − | FHIR CPs | + | '''FHIR CPs ''' |
* FHIR build is frozen as of Friday for the upcoming ballot, so no big changes will occur at the moment | * 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 | + | * 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 | + | ** 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''' | '''Baltimore Meeting agendas''' | ||
| Line 100: | Line 102: | ||
| − | + | 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
Contents
August 14, 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 | x | Jack Wallace | x | [mailto: lhoggle@healthprojectpartners.com Lindsey Hoggle] |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: (not ready)
- eLTSS Update - Irina / Becky
- Privacy - Is Privacy Obsolete update - Mike Davis
- FHIR Consent
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent contract
- Baltimore WGM DRAFT Agenda posted
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)
