November 06, 2018 CBCP Conference Call

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November 06, 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		.	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

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • October 30 Wiki location: October 30 Meeting Minutes
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
     • eLTSS Block Vote
4. DS4P Reaffirmation Ballot - Update
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 (with missing spots) posted
   • no update
7. Confluence
   • Don't forget to create your Confluence Account:

Meeting Minutes (DRAFT)

Chair