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

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(Created page with "Back to CBCP Main Page =November 20, 2018 CBCP Conference Call = ==Attendees== Community-Based_Collaborative_Care|Back to CBCP Main P...")
 
 
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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
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||  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   
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||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
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||||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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||  .|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
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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]
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||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
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||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
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||  x|| [mailto:dave.silver@electrosoft.com Dave Silver]
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||  .|| [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]  
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||||.|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
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||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
 
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||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
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||  x|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ]
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||  .|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ]
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# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
 
# Meeting Minutes approval:  
 
# Meeting Minutes approval:  
−
#* November 6 Wiki location: [http://wiki.hl7.org/index.php?title=November_06,_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 review
+
#* Ballot reconciliation - comment disposition complete
−
#** 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 eLTSS ballot spreadsheet]
 
 
# Review eLTSS FHIR IG proposal  
 
# Review eLTSS FHIR IG proposal  
 
#* FHIR proposal page
 
#* FHIR proposal page
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#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
  
 +
==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'''
 +
* Motion (Suzanne/Jim)
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* 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
  
−
==Meeting Minutes DRAFT==
+
 
−
Meeting Chair:  
+
'''DS4P Reaffirmation Ballot'''
−
* Review of agenda, roll call
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* 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'''
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*None brought forward
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 +
 
 +
'''CBCP FHIR'''
 +
* No updates from David
 +
* No FHIR Consent / Consent-Contract Discovery White paper update from Kathleen
 +
 
 +
Meeting adjourned at 1020 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:30, 27 November 2018 (EST)

Latest revision as of 17:42, 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 x Ken Salyards . Bonnie Young x Greg White
. Katie Sullivan . [mailto: ] . [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

  • Motion (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)

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