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Difference between revisions of "October 16, 2018 CBCP Conference Call"

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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
 
||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
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||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair   
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||||.|| [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
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||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
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||||.|| [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
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||  .|| [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
 
||||.|| [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]
  
 
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||||.|| [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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|||x.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
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|| |x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
 
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||  x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
 
||  x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
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||||.|| [mailto:josh@email.com Josh  ]
 
||||.|| [mailto:josh@email.com Josh  ]
 
||||.|| [mailto:Shreya.patel@mihin.org Shreya Patel  ]
 
||||.|| [mailto:Shreya.patel@mihin.org Shreya Patel  ]
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||||.|| [mailto:mark.meadows@dch.ga.gov Mark Meadows  ]
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||||x|| [mailto:mark.meadows@dch.ga.gov Mark Meadows  ]
 
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===Meeting Minutes (DRAFT)===
 
===Meeting Minutes (DRAFT)===
 +
 +
Johnathan Coleman, Chair
 +
 +
'''Roll Call, Agenda Review, Minutes Approval'''
 +
Minutes from 9/18/18 reviewed and approved. 
 +
* Motion: Jim Kretz  Second: Ken Salyards
 +
* Vote: No abstentions.  No negatives, Minutes passed
 +
 +
'''eLTSS'''
 +
* Ballot items distributed on listserve were reviewed. 
 +
* Irina Connelly explained draft dispositions resulting from discussions with commenters. 
 +
* Ballot comments #1 through #16 reviewed and voted on:
 +
 +
* Motion: Jim Kretz  Second: Becky Angeles. 
 +
* Vote: No abstentions.  No negatives.  Motion Passes
 +
 +
'''DS4P Ballot Reaffirmation'''
 +
Discussion: Document was discussed and reviewed.  Standard is cited as a 2015 Edition EHR Certification criteria. 
 +
* Mike Davis asked a question regarding whether or not DS4P was cited in TEFCA. 
 +
** Johnathan described that TEFCA as originally published had two parts:  Part A (Principles) and Part B (Common Agreement). 
 +
* Some standards were included in the original publication of draft TEFCA, but perhaps should have been included in more technical documents such as IGs. 
 +
* Motion made to reaffirm DS4P:  Jim Kretz  Second: Ken Salyards. 
 +
* No abstentions.  No negatives. Motion Passed
 +
 +
No other business.  Meeting adjourned.

Revision as of 00:17, 23 October 2018

Back to CBCP Main Page

September 04, 2018 CBCP Conference Call

Attendees

Back to CBCP Main Page

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCP Co-Chair . 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 . John Moehrke Security Co-Chair . Diana Proud-Madruga
. Chris Shawn . Neelima Chennamaraja x Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury . Dave Silver |x Francisco Jauregui
x Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan x Ken Salyards . Michael Gu
. David Staggs . Bonnie Young . Ioana Singureanu . Beth Pumo
. Mike Qu . Josh . Shreya Patel x Mark Meadows

Back to CBCP Main Page

Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  4. CBCP FHIR
  5. Baltimore WGM Agenda
    • meeting minutes, DRAFT in process
    • report out

Meeting Minutes (DRAFT)

Johnathan Coleman, Chair

Roll Call, Agenda Review, Minutes Approval Minutes from 9/18/18 reviewed and approved.

  • Motion: Jim Kretz Second: Ken Salyards
  • Vote: No abstentions. No negatives, Minutes passed

eLTSS

  • Ballot items distributed on listserve were reviewed.
  • Irina Connelly explained draft dispositions resulting from discussions with commenters.
  • Ballot comments #1 through #16 reviewed and voted on:
  • Motion: Jim Kretz Second: Becky Angeles.
  • Vote: No abstentions. No negatives. Motion Passes

DS4P Ballot Reaffirmation Discussion: Document was discussed and reviewed. Standard is cited as a 2015 Edition EHR Certification criteria.

  • Mike Davis asked a question regarding whether or not DS4P was cited in TEFCA.
    • Johnathan described that TEFCA as originally published had two parts: Part A (Principles) and Part B (Common Agreement).
  • Some standards were included in the original publication of draft TEFCA, but perhaps should have been included in more technical documents such as IGs.
  • Motion made to reaffirm DS4P: Jim Kretz Second: Ken Salyards.
  • No abstentions. No negatives. Motion Passed

No other business. Meeting adjourned.

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