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| − | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
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|- | |- | ||
| − | || | + | || x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] |
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||
||||x|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||||x|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||
| − | |||| | + | ||||.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] |
|- | |- | ||
|| .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] | || .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] | ||
| Line 43: | Line 43: | ||
||||.|| [mailto:mike.gu@phillips.com Michael Gu ] | ||||.|| [mailto:mike.gu@phillips.com Michael Gu ] | ||
|- | |- | ||
| − | || x|| [mailto: | + | || x|| [mailto:david.staggs@bookzurman.com David Staggs] |
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] | ||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] | ||
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
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===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
| − | |||
| − | |||
'''eLTSS Update''' | '''eLTSS Update''' | ||
| − | * | + | * Final version sent to Lynn Laakso for publishing / ballot |
| − | * | + | * Co-chairs to review ballot content on HL7 site |
* (previous vote made for ballot content, to move forward) | * (previous vote made for ballot content, to move forward) | ||
| − | '''Privacy WG / Privacy Obsolete'' | + | '''Privacy WG / Privacy Obsolete''' |
| + | * no update | ||
| − | FHIR Consent | + | '''FHIR Consent''' |
* no update | * no update | ||
'''Baltimore Agenda''' | '''Baltimore Agenda''' | ||
* FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead | * FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead | ||
| − | * (#1)Special Interest group: | + | * (#1)Special Interest group: Behavioral Health? (Piper Ranallo) |
| − | + | * check if ONC folk to attend the Baltimore meeting (Johnathan confirming) | |
| − | + | * (#2)roadmap of standards: NIST Standards, ''no'' HL7 Standards - Mike is suggesting that HL7 standards be added specifically on ''trust''; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities) | |
** bring up to date on Trust Framework activities--being balloted in January (as well as Provenance) | ** bring up to date on Trust Framework activities--being balloted in January (as well as Provenance) | ||
| − | ** also HL7 standards which | + | ** also, HL7 standards which might be relevant to Trust, TEFCA and mapping to standards already in place |
** (#3) add update presentation on Patient Choice (?) pilot, update, report out | ** (#3) add update presentation on Patient Choice (?) pilot, update, report out | ||
** new resource for PROGRAM (?) - | ** new resource for PROGRAM (?) - | ||
| Line 97: | Line 96: | ||
** this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting | ** this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting | ||
| − | Two | + | ===Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!=== |
| − | End of Agenda, Motion made to adjourn (Ken S) | + | End of Agenda, Motion made to adjourn (Ken S) |
| − | + | Meeting adjourned at 9:20 Arizona Time | |
| + | --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:19, 21 August 2018 (EDT) | ||
Latest revision as of 18:26, 11 September 2018
Contents
August 21, 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 | . | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga | ||||
| x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | x | Dave Silver | . | Francisco Jauregui | ||||
| . | Mark Meadows | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | x | Ken Salyards | . | Michael Gu | ||||
| x | David Staggs | . | Bonnie Young | . | Ioana Singureanu | x | Beth Pumo | ||||
| . | Lawless | . | Ken Lord | . | [mailto:] | . | [mailto:] |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: (not ready)
- eLTSS Update - Irina / Becky
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Link to Ballot content: <<add link>>
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
- Baltimore WGM Agenda DRAFT, ready for agenda items
Meeting Minutes (DRAFT)
eLTSS Update
- Final version sent to Lynn Laakso for publishing / ballot
- Co-chairs to review ballot content on HL7 site
- (previous vote made for ballot content, to move forward)
Privacy WG / Privacy Obsolete
- no update
FHIR Consent
- no update
Baltimore Agenda
- FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead
- (#1)Special Interest group: Behavioral Health? (Piper Ranallo)
- check if ONC folk to attend the Baltimore meeting (Johnathan confirming)
- (#2)roadmap of standards: NIST Standards, no HL7 Standards - Mike is suggesting that HL7 standards be added specifically on trust; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities)
- bring up to date on Trust Framework activities--being balloted in January (as well as Provenance)
- also, HL7 standards which might be relevant to Trust, TEFCA and mapping to standards already in place
- (#3) add update presentation on Patient Choice (?) pilot, update, report out
- new resource for PROGRAM (?) -
- (#4) Ken Salyards to send information
- around different states in Medicaid and BH, there is program, statement gate waiver which is a program and bill under this program (US Realm)
- Has this been brought forward to the Financial management group?
- this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting
Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!
End of Agenda, Motion made to adjourn (Ken S)
Meeting adjourned at 9:20 Arizona Time --Suzannegw (talk) 12:19, 21 August 2018 (EDT)
