October 23, 2018 CBCP Conference Call

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October 23, 2018 CBCP Conference Call

Attendees

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	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		x	David Pyke CBCP Co-Chair
x	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		x	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		x	Ken Salyards		x	Greg White
x	David Staggs		.	Bonnie Young		.	Ioana Singureanu		x	Beth Pumo
x	Mike Qu		x	Jack Wallace		.	Shreya Patel		x	Mark Meadows

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • October 16 Wiki location: http://wiki.hl7.org/index.php?title=October_16,_2018_CBCP_Conference_Call
   • October 16 Confluence location: https://confluence.hl7.org/display/HDH/2018-10-16+CBCP+Meeting+notes
3. Confluence
   • Create Confluence Account:
4. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
5. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
6. Baltimore WGM Agenda
   • meeting minutes, DRAFT in process
   • report out

Meeting Minutes (DRAFT)

David Pyke, Chair

Role, Approval of Meeting Minutes Meeting minutes for October 16, 2018 reviewed and approved Wiki Meeting Minutes Motion to approve (Suzanne/Johnathan)

• Vote: Abstentions: none; Objections: none; Approval: 19 (Suzanne confirmed; currently 25 listed on freeconference)

Confluence minutes were not shown but the same as displayed on wiki

Note that HL7 is moving toward Confluence, recommendation for attendees to create a Confluence account

• can Confluence be made public so that non-members can view the minutes
  • Josh Procious @ HL7 office will be the person to ask questions in regard to Confluence

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

• Please request account

eLTSS Update

• Ballot Reconciliation - continuation

Motion made to accept ballot comment resolutions as reviewed (Block vote of Comments #17 through 27); noting grammatical/spelling corrections need to be made on the ballot reconciliation sheet prior to additions made to document. (Suzanne/JimK)

• John Roberts requested an in-person comment resolution and was invited today but was unable to attend; in response, he has reviewed and approved the comment resolutions via e-mail, with a worthy note on a fine document (congratulations Irina/Jack/Becky, etc.)
• Vote: Abstain: none; Objections: none; Approval: 19 (Suzanne confirmed)

FHIR CP Review One comment to complete; research not complete per DaveP

• next week Dave will have resolution ready and will place to vote

Baltimore

• Meeting Minutes DRAFT in process
  • couple of blank spots still to complete--in general, minutes are complete
  • ETA end of this week (before next week's meeting)

DS4P Reaffirmation

• Last week voted to approve reaffirmation of DS4P R1 (normative ANSI-approved), no new content
• forwarded to TSC for TSC eVote, waiting to hear back on result
• will be on the January 2019 ballot for reaffirmation

eLTSS next steps

• discussion/developing on 5-page IG to take eLTSS data sets addressed in white paper to become an actionable IG; reviewed the PSS in Baltimore and took it to US-realm SC, modified the PSS slightly to accommodate development of IG under current PSS. need to come up with timeline for developing FHIR-IG so that it can get necessary approval
• FHIR ballot intended or May 2019; an aggressive timeline
  • technical outline for IG to go along with FHIR (FHIR-4)

• • specific questions are out there in regard to tool, etc. but that is the intent
• Becky Angeles -
  • questions on FHIR ballot has a new timeline that separate from the HL7 publishing timeline, verbiage in question is 'functionally complete IG what is defined as a functionally complete IG?
    • functional complete is it will work but it may not be pretty so all the framework, extensions created, etc., doesn't have to be perfect but it must be implementable--may require a few tweaks
  • to get this ball rolling, FHIR IG proposal is needed, once approved then framework can be setup in GitHub. Is there someone in CBCP to guide us ? John Moehrke is the FHIR liaison and is on the FMG
• You can go ahead and start GitHub work before FMG approval (you cannot go to ballot without FMG approval). sometimes FMG prefers to have draft of IG completed so the FMG can refer back to it.
• PSS have to go through their approval, go through the wiki page (IG proposal), it is intended that this is the prework of GitHub (eLTSS PSS has been approved by WG, SD and US-realm) but not the FMG or TSC--because it was modified to include a FHIR IG

• • will need to notification to chairs (Loyd, David Hay) they will place on agenda and invite you to present) of approval

• recommend, do not start GitHub for another few weeks--there are a log of improvements of IG implementation situation which will happen once Grahame is ready for the ballot (FHIR 4) you will have to struggle through some of the changes....and breakages.

NO additional report outs

End of Agenda,

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 publishing because some of the changes.

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