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Difference between revisions of "November 27, 2018 CBCP Conference Call"
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| Line 61: | Line 61: | ||
# 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 | + | #* 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 | ||
| Line 77: | Line 77: | ||
Meeting Chair: | Meeting Chair: | ||
* Review of agenda, roll call | * Review of agenda, roll call | ||
| − | No audio only | + | 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
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 20 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 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
