This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

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

From HL7Wiki
Jump to navigation Jump to search
Line 24: Line 24:
 
||  x|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
 
||  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]
+
||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
|-
 
|-
 
|-
 
|-
||  x|| [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]  
 
||||x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
||||.|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
+
||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
 
|-
 
|-
 
||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
Line 46: Line 46:
 
|-
 
|-
  
||  x|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ]
+
||  .|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ]
||||x|| [mailto:]
+
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov]
 
||||.|| [mailto: ]
 
||||.|| [mailto: ]
||||x|| [mailto:
+
||||.|| [mailto:
 
|-
 
|-
 
|}
 
|}
Line 99: Line 99:
  
  
 
+
'''Call for additional agenda Items'''
 
 
‘’’Call for additional agenda Items’’’
 
 
*None brought forward
 
*None brought forward
  

Revision as of 17:39, 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 Coleman CBCP 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 x Joe Lamy . Greg Linden
. Dave Silver x Francisco Jauregui x Mark Meadows x Jack Wallace
x David Staggs . Beth Pumo . Amber Patel x Becky Angeles
. Mohammad Jafari . Ken Salyards . Bonnie Young x Greg White
. Katie Sullivan x [1] . [mailto: ] . [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: Johnathan Review of Agenda, roll Call

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

Approval of November 20 Meeting Minutes

  • (Suzanne/Jim)
  • Vote: Abstentions: none; Against: none; Minutes approved, 15

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
    • e-mail follow up recommended


DS4P Reaffirmation Ballot

  • Please be sure to sign up for ballot before HL7 deadline
  • Deadline sign-up date: December 6, 2018
    • [www.hl7.org/documentcenter/public_temp_5DD8B34D-1C23-BA17-0C31337BE45FB143/schedules/balloting_schedule/January%202019%20Balloting%20Schedule.pdf January 2018 Balloting Schedule]


Call for additional agenda Items

  • None brought forward


CBCP FHIR

  • No updates from David
  • No FHIR Consent / Consent-Contract Discovery White paper update from Kathleen

Meeting adjourned at 1020 Arizona Time --Suzannegw (talk) 12:30, 27 November 2018 (EST)