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Difference between revisions of "November 06, 2018 CBCP Conference Call"
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# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
# Meeting Minutes approval: | # Meeting Minutes approval: | ||
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# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Ballot reconciliation - comment disposition review | #* Ballot reconciliation - comment disposition review | ||
Revision as of 15:31, 6 November 2018
Contents
November 06, 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 | 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 | . | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| . | Mark Meadows | . | Amber Patel | . | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | . | Greg White | ||||
| . | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Mike Qu | . | Jack Wallace | . | Shreya Patel | . | Mark Meadows |
Suzanne, DaveP, MarkMeadows, Ken Salyards, Johnathan, Francisco JaureguiIrinia, Greg White (gw@securityrs.com); diana; daveS,chris shawn, amber patel, becky angeles
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- October 30 Wiki location: October 30 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- eLTSS Block Vote
- Ballot reconciliation - comment disposition review
- DS4P Reaffirmation Ballot - Update
- 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
- meeting minutes, DRAFT (with missing spots) posted
- report out
- Confluence
Meeting Minutes (DRAFT)
Chair
