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− | =August | + | =August 21, 2018 CBCP Conference Call = |
==Attendees== | ==Attendees== | ||
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|- | |- | ||
− | || | + | || 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] | ||
− | |||| | + | ||||.|| [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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|- | |- | ||
|- | |- | ||
− | || | + | || x|| [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] | ||
− | |||| | + | ||||.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] |
|- | |- | ||
|| .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] | || .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] | ||
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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] | ||
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|- | |- | ||
|} | |} | ||
− | |||
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
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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 | ||
− | # CBCP FHIR #* FHIR CPs for review | + | #* Link to Ballot content: <<add link>> |
+ | # CBCP FHIR | ||
+ | #* 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 Consent / Consent-Contract Discovery White Paper | #* FHIR Consent / Consent-Contract Discovery White Paper | ||
− | # Baltimore WGM DRAFT | + | # [http://wiki.hl7.org/index.php?title=September_2018_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland_USA '''Baltimore WGM Agenda''' DRAFT], ready for agenda items |
+ | |||
+ | ===Meeting Minutes (DRAFT)=== | ||
+ | |||
+ | '''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''' | ||
+ | * no update | ||
+ | |||
+ | '''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: Behavioral Health? (Piper Ranallo) | ||
+ | * check if ONC folk to attend the Baltimore meeting (Johnathan confirming) | ||
+ | * (#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 might 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 | ||
+ | |||
+ | ===Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!=== | ||
+ | End of Agenda, Motion made to adjourn (Ken S) | ||
− | Meeting | + | Meeting adjourned at 9:20 Arizona Time |
+ | --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:19, 21 August 2018 (EDT) |
Latest revision as of 18:26, 11 September 2018
Contents
August 21, 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 | ||||
x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga | ||||
x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
x | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | . | 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)
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
- no update
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: Behavioral Health? (Piper Ranallo)
- check if ONC folk to attend the Baltimore meeting (Johnathan confirming)
- (#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 might 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
Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!
End of Agenda, Motion made to adjourn (Ken S)
Meeting adjourned at 9:20 Arizona Time --Suzannegw (talk) 12:19, 21 August 2018 (EDT)