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Difference between revisions of "November 27, 2018 CBCP Conference Call"

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# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
 
# Meeting Minutes approval:  
 
# Meeting Minutes approval:  
#* November 20 Wiki location: [http://wiki.hl7.org/index.php?title=November_20,_2018_CBCP_Conference_Call November 06 Meeting Minutes]
+
#* November 20 Wiki location: [http://wiki.hl7.org/index.php?title=November_20,_2018_CBCP_Conference_Call November 20 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
+
No audio only attendees, Agenda approved (Jim/Suzanne) no objections
 +
 
 +
 
 +
'''eLTSS Ballot Reconciliation'''
 +
*one remaining to complete reconciliation
 +
Comment #65 - A-S
 +
*  MOtion to approve the final comment on the information (accept resolution as presented)
 +
* Vote: abstentions: 1 Joe Lamy; against: none; Approve: 14
 +
* Request to withdraw negatives (via HL7 site) has been requested per Johnathan

Revision as of 17:16, 27 November 2018

Back to CBCP Main Page

November 20, 2018 CBCP Conference Call

Attendees

Back to CBCP Main Page

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:

Back to CBCP Main Page


Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
    • Ballot reconciliation - comment disposition complete
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR

Meeting Minutes DRAFT

Meeting Chair:

  • Review of agenda, roll call

No audio only attendees, Agenda approved (Jim/Suzanne) no objections


eLTSS Ballot Reconciliation

  • one remaining to complete reconciliation

Comment #65 - A-S

  • MOtion to approve the final comment on the information (accept resolution as presented)
  • Vote: abstentions: 1 Joe Lamy; against: none; Approve: 14
  • Request to withdraw negatives (via HL7 site) has been requested per Johnathan