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|| x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | || x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | ||
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||
− | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair |
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||
|- | |- | ||
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|- | |- | ||
− | || | + | || x|| [mailto:Christopher.Shawn@va.gov Chris Shawn] |
||||x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||||x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||
||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||
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|| .|| [mailto:mjafari@edmondsci.com Mohammad Jafari] | || .|| [mailto:mjafari@edmondsci.com Mohammad Jafari] | ||
− | |||| | + | ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] |
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] | ||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] | ||
||||x|| [mailto:gw@securityrs.com Greg White ] | ||||x|| [mailto:gw@securityrs.com Greg White ] | ||
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# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
# Meeting Minutes approval: | # Meeting Minutes approval: | ||
− | #* November | + | #* November 20 Wiki location: [http://wiki.hl7.org/index.php?title=November_20,_2018_CBCP_Conference_Call November 06 Meeting Minutes] |
# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Ballot reconciliation - comment disposition complete | #* Ballot reconciliation - comment disposition complete | ||
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Meeting Chair: | Meeting Chair: | ||
* Review of agenda, roll call | * Review of agenda, roll call | ||
+ | No audio only attendes |
Revision as of 17:03, 27 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 | x | 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 | ||||
x | 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 | . | 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 20 Wiki location: November 06 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition complete
- Ballot reconciliation - comment disposition complete
- Review eLTSS FHIR IG proposal
- FHIR proposal page
- FHIR IG Proposal
- 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:
- Review of agenda, roll call
No audio only attendes