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||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
|- | |- | ||
| − | || .|| [mailto:mike.q@ | + | || .|| [mailto:mike.q@philips.com Mike Qu] |
||||.|| [mailto: ] | ||||.|| [mailto: ] | ||
||||.|| [mailto: ] | ||||.|| [mailto: ] | ||
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===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
| − | + | Johnathan Coleman, chair | |
| − | No additional proposed agenda items | + | Role taken, No additional proposed agenda items |
'''eLTSS Update''' | '''eLTSS Update''' | ||
| Line 84: | Line 84: | ||
* awaiting ballot, standing by | * awaiting ballot, standing by | ||
| − | '''FHIR Update''' | + | '''FHIR Update''' John Moehrke |
| − | John Moehrke | + | * no update |
| + | '''HL7 WGM Baltimore''' | ||
| + | * review of current agenda times posted | ||
| − | ''' | + | '''Tuesday''' |
| + | *TUE Q3 - eLTSS - leave on for now (placeholder) | ||
| + | *TUE Q3/Q4 - ONCE Research pt choice - Johnathan working on | ||
| − | + | '''Wednesday''' | |
| − | + | * WED - EHR joint | |
| − | + | **Suzanne to contact Jim regarding Piper Q4 meet? | |
| − | |||
| − | WED - EHR joint | ||
| − | Suzanne to contact Jim regarding Piper Q4 meet? | ||
14: | 14: | ||
| Line 102: | Line 103: | ||
* joint CBCP- security project? security is not doing unilaterally with work going on in FHIR | * joint CBCP- security project? security is not doing unilaterally with work going on in FHIR | ||
* not currently a project but am curious would like to add/ | * not currently a project but am curious would like to add/ | ||
| − | * | + | ** starting project to restart / move to publish artifact |
| − | * | + | ** efforts? being made on questionnaire, attributes in an information model |
** need to be consolidated into an information model | ** need to be consolidated into an information model | ||
| Line 114: | Line 115: | ||
** recycle the old PSS and edit and submit as new PSS | ** recycle the old PSS and edit and submit as new PSS | ||
| − | * ask | + | * ask HL7 office on 'major update' of a previous project... is this a new PSS ? or confirm process of major update to previous project? |
| − | + | ** do we know the name of the previous project? (easier to search..) Mike Davis to search and give info to Suzanne | |
| − | ** do we know the name of the previous project? (easier to search..) Mike to search | ||
meeting adjorned at 9:20 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:40, 4 September 2018 (EDT) | meeting adjorned at 9:20 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:40, 4 September 2018 (EDT) | ||
Revision as of 17:14, 4 September 2018
Contents
September 04, 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 | . | 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 | 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 | . | [mailto: ] | . | [mailto: ] | . | [mailto: ] |
Agenda DRAFT
Meeting recording: TEMPORAY:
- Roll Call, Agenda Review
- Meeting Minutes approval:
- July 31: in process (almost complete - FHIR Consent Conversation)
- August 7
- August 14
- August 21
- August 28
- eLTSS Update - Irina / Becky
- 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)
Johnathan Coleman, chair Role taken, No additional proposed agenda items
eLTSS Update
- no updates to report
- awaiting ballot, standing by
FHIR Update John Moehrke
- no update
HL7 WGM Baltimore
- review of current agenda times posted
Tuesday
- TUE Q3 - eLTSS - leave on for now (placeholder)
- TUE Q3/Q4 - ONCE Research pt choice - Johnathan working on
Wednesday
- WED - EHR joint
- Suzanne to contact Jim regarding Piper Q4 meet?
14: Mike - update the information model to bring up to date with FHIM
- joint CBCP- security project? security is not doing unilaterally with work going on in FHIR
- not currently a project but am curious would like to add/
- starting project to restart / move to publish artifact
- efforts? being made on questionnaire, attributes in an information model
- need to be consolidated into an information model
- need to make changes/we have gained some udnerstanind in TF4FA in our misinterpretations (internationally) that needt o be added in the infro model
- new effort to account for known discrepticies with new ifnormaion and advancements in FHIR in FHIM... and other in FHIR for this project
- agreement that it needs to be updated - should be a joint between security-CBCP to make sure we have all the eyes swe can
- don't know if we have time to put together a draft (is this an update or a new project... PSS)
- per Dave P - new project
- recycle the old PSS and edit and submit as new PSS
- ask HL7 office on 'major update' of a previous project... is this a new PSS ? or confirm process of major update to previous project?
- do we know the name of the previous project? (easier to search..) Mike Davis to search and give info to Suzanne
meeting adjorned at 9:20 Arizona Time --Suzannegw (talk) 12:40, 4 September 2018 (EDT)
