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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] | ||
| − | |||| | + | ||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
| − | |||| | + | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
|- | |- | ||
|| .|| [mailto:Christopher.Shawn@va.gov Chris Shawn] | || .|| [mailto:Christopher.Shawn@va.gov Chris Shawn] | ||
| − | ||||.|| [mailto: | + | ||||.|| [mailto: ] |
||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] | ||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] | ||
| Line 29: | Line 29: | ||
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|| x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | || x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||
| − | ||||.|| [mailto: | + | ||||.|| [mailto: ] |
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] |
||||.|| [mailto:ayp@securityrs.com Amber Patel] | ||||.|| [mailto:ayp@securityrs.com Amber Patel] | ||
||||.|| [mailto:becky.angeles@carradora.com Becky Angeles] | ||||.|| [mailto:becky.angeles@carradora.com Becky Angeles] | ||
| − | ||||.|| [mailto: | + | ||||.|| [mailto: ] |
|- | |- | ||
|| .|| [mailto:mjafari@edmondsci.com Mohammad Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammad Jafari] | ||
| − | ||||.|| [mailto: | + | ||||.|| [mailto: ] |
| − | |||| | + | ||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
| − | |||| | + | ||||x|| [mailto:gw@securityrs.com Greg White ] |
|- | |- | ||
| − | || | + | || x|| [mailto:david.staggs@bookzurman.com David Staggs] |
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] | ||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
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|| .|| [mailto:mike.q@philips.com Mike Qu] | || .|| [mailto:mike.q@philips.com Mike Qu] | ||
| − | |||| | + | ||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ] |
| − | ||||.|| [mailto: | + | ||||.|| [mailto: ] |
| − | |||| | + | ||||x|| [mailto:mark.meadows@dch.ga.gov Mark Meadows ] |
|- | |- | ||
|} | |} | ||
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===Agenda DRAFT=== | ===Agenda DRAFT=== | ||
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# [http://wiki.hl7.org/index.php?title=September_2018_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland_USA '''Baltimore WGM Agenda''' ] | # [http://wiki.hl7.org/index.php?title=September_2018_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland_USA '''Baltimore WGM Agenda''' ] | ||
#* meeting minutes, DRAFT (with missing spots) posted | #* meeting minutes, DRAFT (with missing spots) posted | ||
| − | #* | + | #* no update |
# '''Confluence''' | # '''Confluence''' | ||
#* [https://jira.hl7.org/secure/CreateIssue.jspa?pid=11200&issuetype=11300 Don't forget to create your Confluence Account: ] | #* [https://jira.hl7.org/secure/CreateIssue.jspa?pid=11200&issuetype=11300 Don't forget to create your Confluence Account: ] | ||
===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
| − | + | ||
| + | Meeting chair - Dave | ||
| + | |||
| + | No 'audio only' attendees | ||
| + | |||
| + | Approval: accept meeting (Jim/Ken) | ||
| + | No comments | ||
| + | Abstentions: none; objections: none; Approval 13 | ||
| + | |||
| + | '''eLTSS''' Ballot Reconciliation - Irina | ||
| + | 12 comments reviewed | ||
| + | * suggeseted addition to comment on #52 - add support strength/support quality - to add a qualifier | ||
| + | Motion: Block vote (Johnathan/Becky) | ||
| + | Abstain: 1 (John Moehrke); Object: none; Approval: 13 | ||
| + | |||
| + | '''DS4P''' - Johnathan | ||
| + | * announced as part of consensus group - now open | ||
| + | * open until December 6 for January ballot | ||
| + | |||
| + | |||
| + | '''CBCP FHIR''' | ||
| + | FHIR spec was frozen on Friday yfor release 4 | ||
| + | * no outstanding comments which will impact 4 | ||
| + | * additional CPs still out | ||
| + | |||
| + | '''Consent contract White paper''' | ||
| + | * Kathleen out, no update | ||
| + | |||
| + | '''Baltimore WGM''' no update | ||
| + | |||
| + | '''Confluence accounts''' | ||
| + | Reminder to create account | ||
| + | |||
| + | Additional Agenda items: | ||
| + | * none brought forward | ||
| + | |||
| + | Meeting adjourned at 1025 AZT --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:25, 6 November 2018 (EST) | ||
Latest revision as of 17:30, 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 | ||||
| . | Kathleen Connor Security Co-Chair | x | Mike Davis | x | John Moehrke Security Co-Chair | x | Diana Proud-Madruga | ||||
| . | Chris Shawn | . | [mailto: ] | . | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | [mailto: ] | . | Dave Silver | x | Francisco Jauregui | ||||
| x | Mark Meadows | . | Amber Patel | . | Becky Angeles | . | [mailto: ] | ||||
| . | Mohammad Jafari | . | [mailto: ] | x | Ken Salyards | x | Greg White | ||||
| x | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Mike Qu | x | Jack Wallace | . | [mailto: ] | x | Mark Meadows |
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
- no update
- Confluence
Meeting Minutes (DRAFT)
Meeting chair - Dave
No 'audio only' attendees
Approval: accept meeting (Jim/Ken) No comments Abstentions: none; objections: none; Approval 13
eLTSS Ballot Reconciliation - Irina 12 comments reviewed
- suggeseted addition to comment on #52 - add support strength/support quality - to add a qualifier
Motion: Block vote (Johnathan/Becky) Abstain: 1 (John Moehrke); Object: none; Approval: 13
DS4P - Johnathan
- announced as part of consensus group - now open
- open until December 6 for January ballot
CBCP FHIR
FHIR spec was frozen on Friday yfor release 4
- no outstanding comments which will impact 4
- additional CPs still out
Consent contract White paper
- Kathleen out, no update
Baltimore WGM no update
Confluence accounts Reminder to create account
Additional Agenda items:
- none brought forward
Meeting adjourned at 1025 AZT --Suzannegw (talk) 12:25, 6 November 2018 (EST)
