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Difference between revisions of "November 20, 2018 CBCP Conference Call"
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#* Ballot reconciliation - comment disposition review | #* Ballot reconciliation - comment disposition review | ||
#** eLTSS Block Vote | #** eLTSS Block Vote | ||
| − | #** [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-20.xls] | + | #** [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-20.xls eLTSS ballot spreadsheet] |
# Review eLTSS FHIR IG proposal | # Review eLTSS FHIR IG proposal | ||
| + | #* FHIR proposal page. | ||
| + | [http://wiki.hl7.org/index.php?title=ELTSS:FHIR_IG_Proposal FHIR IG Proposal] | ||
# '''DS4P Reaffirmation Ballot''' - Update | # '''DS4P Reaffirmation Ballot''' - Update | ||
# '''CBCP FHIR''' | # '''CBCP FHIR''' | ||
| Line 76: | Line 78: | ||
==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
Meeting Chair: JohnathanC | Meeting Chair: JohnathanC | ||
| + | * review of agenda, roll call | ||
Motion to approve: (Dave/Jim) | Motion to approve: (Dave/Jim) | ||
| − | Abstentions: none; Against: none; Approval: 17 | + | Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call) |
eLTSS | eLTSS | ||
| + | * reviewed remaining (comments #66-75) | ||
| + | * Questions? none | ||
| + | |||
| + | * Motion: (Suzanne/Becky) to approve comment resolutions | ||
| + | NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to approve) | ||
Revision as of 17:16, 20 November 2018
Contents
November 20, 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 | . | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Chris Shawn | x | Irina Connelly | . | Joe Lamy | . | Greg Linden | ||||
| x | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | . | Jack Wallace | ||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | x | Becky Angeles | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
| x | Katie Sullivan | x | [mailto:] | . | [mailto: ] | x | [mailto: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- November 6 Wiki location: November 06 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- eLTSS Block Vote
- eLTSS ballot spreadsheet
- Ballot reconciliation - comment disposition review
- Review eLTSS FHIR IG proposal
- FHIR proposal page.
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR Consent / Consent-Contract Discovery White Paper
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
Meeting Minutes DRAFT
Meeting Chair: JohnathanC
- review of agenda, roll call
Motion to approve: (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call)
eLTSS
- reviewed remaining (comments #66-75)
- Questions? none
- Motion: (Suzanne/Becky) to approve comment resolutions
NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to approve)
