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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
| − | = | + | =October 16, 2018 CBCP Conference Call = |
| − | + | * Confluence Location: https://confluence.hl7.org/display/HDH/2018-10-16+Meeting+notes | |
==Attendees== | ==Attendees== | ||
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCP Main Page]] | ||
| Line 11: | Line 11: | ||
|- | |- | ||
|| x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | || x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair |
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair |
|- | |- | ||
| − | || | + | || .|| [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 | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
|- | |- | ||
| Line 31: | Line 31: | ||
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||
| − | |||x | + | ||| |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] | ||
| Line 52: | Line 52: | ||
||||.|| [mailto:josh@email.com Josh ] | ||||.|| [mailto:josh@email.com Josh ] | ||
||||.|| [mailto:Shreya.patel@mihin.org Shreya Patel ] | ||||.|| [mailto:Shreya.patel@mihin.org Shreya Patel ] | ||
| − | |||| | + | ||||x|| [mailto:mark.meadows@dch.ga.gov Mark Meadows ] |
|- | |- | ||
|} | |} | ||
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===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
| + | |||
| + | Johnathan Coleman, Chair | ||
| + | |||
| + | '''Roll Call, Agenda Review, Minutes Approval''' | ||
| + | Minutes from 9/18/18 reviewed and approved. | ||
| + | * Motion: Jim Kretz Second: Ken Salyards | ||
| + | * Vote: No abstentions. No negatives, Minutes passed | ||
| + | |||
| + | '''eLTSS''' | ||
| + | * Ballot items distributed on listserve were reviewed. | ||
| + | * Irina Connelly explained draft dispositions resulting from discussions with commenters. | ||
| + | * Ballot comments #1 through #16 reviewed and voted on: | ||
| + | |||
| + | * Motion: Jim Kretz Second: Becky Angeles. | ||
| + | * Vote: No abstentions. No negatives. Motion Passes | ||
| + | |||
| + | '''DS4P Ballot Reaffirmation''' | ||
| + | Discussion: Document was discussed and reviewed. Standard is cited as a 2015 Edition EHR Certification criteria. | ||
| + | * Mike Davis asked a question regarding whether or not DS4P was cited in TEFCA. | ||
| + | ** Johnathan described that TEFCA as originally published had two parts: Part A (Principles) and Part B (Common Agreement). | ||
| + | * Some standards were included in the original publication of draft TEFCA, but perhaps should have been included in more technical documents such as IGs. | ||
| + | * Motion made to reaffirm DS4P: Jim Kretz Second: Ken Salyards. | ||
| + | * No abstentions. No negatives. Motion Passed | ||
| + | |||
| + | No other business. Meeting adjourned. | ||
Latest revision as of 01:20, 28 December 2018
Contents
October 16, 2018 CBCP Conference Call
- Confluence Location: https://confluence.hl7.org/display/HDH/2018-10-16+Meeting+notes
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCP Co-Chair | . | Suzanne Gonzales-Webb CBCP Co-Chair | x | Jim Kretz CBCP Co-Chair | . | David Pyke CBCP Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | x | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| x | Mark Meadows | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | x | Ken Salyards | . | Michael Gu | ||||
| . | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Mike Qu | . | Josh | . | Shreya Patel | x | Mark Meadows |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- Ballot reconciliation - comment disposition review
- 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
- meeting minutes, DRAFT in process
- report out
Meeting Minutes (DRAFT)
Johnathan Coleman, Chair
Roll Call, Agenda Review, Minutes Approval Minutes from 9/18/18 reviewed and approved.
- Motion: Jim Kretz Second: Ken Salyards
- Vote: No abstentions. No negatives, Minutes passed
eLTSS
- Ballot items distributed on listserve were reviewed.
- Irina Connelly explained draft dispositions resulting from discussions with commenters.
- Ballot comments #1 through #16 reviewed and voted on:
- Motion: Jim Kretz Second: Becky Angeles.
- Vote: No abstentions. No negatives. Motion Passes
DS4P Ballot Reaffirmation Discussion: Document was discussed and reviewed. Standard is cited as a 2015 Edition EHR Certification criteria.
- Mike Davis asked a question regarding whether or not DS4P was cited in TEFCA.
- Johnathan described that TEFCA as originally published had two parts: Part A (Principles) and Part B (Common Agreement).
- Some standards were included in the original publication of draft TEFCA, but perhaps should have been included in more technical documents such as IGs.
- Motion made to reaffirm DS4P: Jim Kretz Second: Ken Salyards.
- No abstentions. No negatives. Motion Passed
No other business. Meeting adjourned.
