September 04, 2018 CBCP Conference Call

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September 04, 2018 CBCP Conference Call

Attendees

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	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		x	David Pyke CBCP Co-Chair
x	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga
x	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
x	Irina Connelly		.	Saurav Chowdhury		.	Dave Silver		\x.	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		.	Beth Pumo
.	Lawless		.	Ken Lord		.	[mailto:]		.	[mailto:]

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Agenda DRAFT

Meeting recording: TEMPORAY: https://fccdl.in/uTFcy4zkra

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • July 31: in process (almost complete - FHIR Consent Conversation)
   • August 7
   • August 14
   • August 21
3. 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
4. Withdrawal of V3: Medical Records; Data Access Consent, Release 1 (VOTE Needed)
   • http://confluence.hl7.org/pages/viewpage.action?pageId=26575232
   • Link to Ballot content: <<add link>>
5. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
6. Baltimore WGM Agenda DRAFT, ready for agenda items