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Difference between revisions of "July 17, 2018 CBCP Conference Call"
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|- | |- | ||
− | || | + | || .|| [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 | ||
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||||.|| [mailto:ali.khan@gmail.com Ali Khan] | ||||.|| [mailto:ali.khan@gmail.com Ali Khan] | ||
||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||
− | |||| | + | ||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ] |
|- | |- | ||
|| .|| [mailto:drssecurityrs.com David Staggs] | || .|| [mailto:drssecurityrs.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] | ||
− | |||| | + | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
|} | |} | ||
Revision as of 22:46, 27 August 2018
July 17, 2018
Attendees
Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
. | Johnathan ColemanCBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | . | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||
. | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
. | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | . | Francisco Jauregui | ||||
x | Mark Meadows | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
. | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | x | Jack Wallace | ||||
. | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: none to approve at this time
- eLTSS Update - Irina / Becky
- eLTSS NIB submitted before Sunday deadline
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Latest PSS posted to gForge [
- FHIR Consent
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898
Meeting Minutes DRAFT
Francisco Suzanne, becky A, Kidus, Dave P, Chris S, Jack Wallace jack.wallace@gtri.gatech.edu; mark meadow, Mike
eLTSS Update
- PSS - Melva has sent to TSC on Sunday and it is under eVote
- PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
- awaiting on eVote results
- Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot
- NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
- ballot information will need to be reviewed for correctness once posted
- white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime
- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
- yes, add to gForge with link in the document
- add as supporting data to the ballot
- once document is in;
- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
- ballot content due: initial July 29 / final August 19 we will sending incremental updates to the cbhs listserve
- items are still being addressed by different workgroups
FHIR CPs for Review
- FHIR Consent - A few comments (old) need to be cleaned up
- CPs are based on old version, need to be removed so we have a clean slate for next version
- Dave will bring forward the CPs with tentative resolutions next week
- of note: Dave Pyke will not be available for Baltimore meeting
- has requested John Moehrke to stand in for FHIR related items
- if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting
FHIR Security
- to be removed on next week agenda - (today was last update)
No additional agenda items entered for discussion
Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --Suzannegw (talk) 12:31, 17 July 2018 (EDT)