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Difference between revisions of "October 23, 2018 CBCP Conference Call"

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===Meeting Minutes (DRAFT)===
 
===Meeting Minutes (DRAFT)===
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Dave Pyke, Chair
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xx, Chair
  
 
Role Call, Approval of Meeting Minutes
 
Role Call, Approval of Meeting Minutes
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Meeting minutes for 10/16
 
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Motion: Suzanne/Johnathan (wiki)
 
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* Vote: Abstain: none; Objections: none; Approval: 16 (estimated) Suzanne to recheck
 
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* Confluence minutes are the same as wiki site
 
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Confluence:  https://confluence.hl7.org/
 
Confluence:  https://confluence.hl7.org/
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eLTSS
 
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Ballot reconciliation: 
 
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approx. 11 comments, range to negative/substantive
 
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last week walked through non-persuasive
 
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Comments #17-27 reviewed (noting grammatical corrections need to be made on the ballot comments before updating document)
 
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Discussion:
 
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* Johnathan: well done, John Roberts has requested an in-person resolution; he was not able to attend today; he commented ''on a fine document''
 
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Block Vote: To Accept comment resolutions as amended (Suzanne/Jim)
 
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* Vote: abstentions: none; objections: none: approved: 16 (estimated)
 
  
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'''CBCP FHIR'''
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approve: eLTSS 17-27; approved
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FHIR CP Review
 
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* one comment; unable to research at this time: 
 
  
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'''Baltimore WGM '''
 
  
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DS4P - Ballot Reaffirmation
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Do not start GitHub for another couple of week--- per JOhnM ; if you start now you will have to struggle through all the changes.they are not pubishing because some of the changes.
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* voted on reaffirmation of DS4P R1 - has been forwarded to TSC for eVote (waiting to hear back); will go through approval and go through January ballot cycle
 
  
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eLTSS - next steps
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No additional topics for discussion
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* discussing an IG 5-pager; to take the eLTSS data sets and work done addressed in white paper in a more actionable IG
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Meeting adjorned at 0939 Arizona time--[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:40, 23 October 2018 (EDT)
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* reviewed the PSS in Baltimore, took it to SD, modified the PSS slightly to accommodate to create the IG (approved)
 
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* development of IG
 
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** timeline for developing a FHIR IG - and get necessary approval
 
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** aiming for May 2019 target date for FHIR IG
 
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** technical outline/rough draft of the IG to go along with the intended ballot
 
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** will continue to socialize with the CBCP group
 
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* Becky will start dialoge with DaveP
 
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** regarding timeline of FHIR; functionally complete IGs--does anyone have a definition ? Defined as ''it will work'' but it may not be ''pretty'' any extensions need to be created and ready--may need to be tweaked but it is implementable(defined and implementable)
 
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** in frebruary everything is due--with holidays coming up; FHIR IG proposal needs to complete
 
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** Is there someone in CBCP to workgroup to assist?  John Moehrke is our FHIR liaison.
 
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** GitHub can be started without FMG approval (per JohnMoehrke) you just can't go to ballot without FMG approval.  FMG actually prefers a draft of your IG completed so they can review prior.
 
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*** PSS have to go through proval
 
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*** wiki page - that is intened to be your pre-wowrk ''stuff in your GitHub''
 
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* PSS has been approved by the WG, US-realm, updated in project insight;
 
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** doesn't have FMG approval because it has been modified to add the FMG/IG guide.... (check)
 
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* will need to go to SD--> TSC--> (completed per Johnathan) and then FMG (still to do---send to Lloyd and David Hay and they will place on agenda for review/approval)
 

Revision as of 16:40, 23 October 2018

Back to CBCP Main Page

October 23, 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. Confluence
  4. eLTSS Update - Irina / Becky
  5. CBCP FHIR
  6. Baltimore WGM Agenda
    • meeting minutes, DRAFT in process
    • report out

Meeting Minutes (DRAFT)

xx, Chair

Role Call, Approval of Meeting Minutes

Confluence: https://confluence.hl7.org/

  • Please request accout


approve: eLTSS 17-27; approved


Do not start GitHub for another couple of week--- per JOhnM ; if you start now you will have to struggle through all the changes.they are not pubishing because some of the changes.

No additional topics for discussion Meeting adjorned at 0939 Arizona time--Suzannegw (talk) 12:40, 23 October 2018 (EDT)

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