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Difference between revisions of "October 23, 2018 CBCP Conference Call"
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===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
| − | + | Dave Pyke, Chair | |
Role Call, Approval of Meeting Minutes | Role Call, Approval of Meeting Minutes | ||
| + | |||
| + | Meeting minutes for 10/16 | ||
| + | Motion: Suzanne/Johnathan (wiki) | ||
| + | * Vote: Abstain: none; Objections: none; Approval: 16 (estimated) Suzanne to recheck | ||
| + | * Confluence minutes are the same as wiki site | ||
| + | |||
Confluence: https://confluence.hl7.org/ | Confluence: https://confluence.hl7.org/ | ||
* Please request accout | * Please request accout | ||
| + | |||
| + | |||
| + | eLTSS | ||
| + | Ballot reconciliation: | ||
| + | approx. 11 comments, range to negative/substantive | ||
| + | |||
| + | last week walked through non-persuasive | ||
| + | |||
| + | Comments #17-27 reviewed (noting grammatical corrections need to be made on the ballot comments before updating document) | ||
| + | Discussion: | ||
| + | * Johnathan: well done, John Roberts has requested an in-person resolution; he was not able to attend today; he commented ''on a fine document'' | ||
| + | Block Vote: To Accept comment resolutions as amended (Suzanne/Jim) | ||
| + | * Vote: abstentions: none; objections: none: approved: 16 (estimated) | ||
| + | |||
| + | '''CBCP FHIR''' | ||
| + | FHIR CP Review | ||
| + | * one comment; unable to research at this time: | ||
| + | |||
| + | '''Baltimore WGM ''' | ||
| + | |||
| + | DS4P - Ballot Reaffirmation | ||
| + | * voted on reaffirmation of DS4P R1 - has been forwarded to TSC for eVote (waiting to hear back); will go through approval and go through January ballot cycle | ||
| + | |||
| + | eLTSS - next steps | ||
| + | * discussing an IG 5-pager; to take the eLTSS data sets and work done addressed in white paper in a more actionable IG | ||
| + | * reviewed the PSS in Baltimore, took it to SD, modified the PSS slightly to accommodate to create the IG (approved) | ||
| + | * development of IG | ||
| + | ** timeline for developing a FHIR IG - and get necessary approval | ||
| + | ** aiming for May 2019 target date for FHIR IG | ||
| + | ** technical outline/rough draft of the IG to go along with the intended ballot | ||
| + | ** will continue to socialize with the CBCP group | ||
| + | * Becky will start dialoge with DaveP | ||
| + | ** regarding timeline of FHIR; functionally complete IGs--does anyone have a definition ? Defined as ''it will work'' but it may not be ''pretty'' any extensions need to be created and ready--may need to be tweaked but it is implementable(defined and implementable) | ||
| + | ** in frebruary everything is due--with holidays coming up; FHIR IG proposal needs to complete | ||
| + | ** Is there someone in CBCP to workgroup to assist? John Moehrke is our FHIR liaison. | ||
| + | ** GitHub can be started without FMG approval (per JohnMoehrke) you just can't go to ballot without FMG approval. FMG actually prefers a draft of your IG completed so they can review prior. | ||
| + | *** PSS have to go through proval | ||
| + | *** wiki page - that is intened to be your pre-wowrk ''stuff in your GitHub'' | ||
| + | * PSS has been approved by the WG, US-realm, updated in project insight; | ||
| + | ** doesn't have FMG approval because it has been modified to add the FMG/IG guide.... (check) | ||
| + | * will need to go to SD--> TSC--> (completed per Johnathan) and then FMG (still to do---send to Lloyd and David Hay and they will place on agenda for review/approval) | ||
Revision as of 16:38, 23 October 2018
Contents
October 23, 2018 CBCP Conference Call
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:
- October 16 Wiki location: http://wiki.hl7.org/index.php?title=October_16,_2018_CBCP_Conference_Call
- October 16 Confluence location: https://confluence.hl7.org/display/HDH/2018-10-16+CBCP+Meeting+notes
- Confluence
- 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)
Dave Pyke, Chair
Role Call, Approval of Meeting Minutes
Meeting minutes for 10/16 Motion: Suzanne/Johnathan (wiki)
- Vote: Abstain: none; Objections: none; Approval: 16 (estimated) Suzanne to recheck
- Confluence minutes are the same as wiki site
Confluence: https://confluence.hl7.org/
- Please request accout
eLTSS
Ballot reconciliation:
approx. 11 comments, range to negative/substantive
last week walked through non-persuasive
Comments #17-27 reviewed (noting grammatical corrections need to be made on the ballot comments before updating document) Discussion:
- Johnathan: well done, John Roberts has requested an in-person resolution; he was not able to attend today; he commented on a fine document
Block Vote: To Accept comment resolutions as amended (Suzanne/Jim)
- Vote: abstentions: none; objections: none: approved: 16 (estimated)
CBCP FHIR FHIR CP Review
- one comment; unable to research at this time:
Baltimore WGM
DS4P - Ballot Reaffirmation
- voted on reaffirmation of DS4P R1 - has been forwarded to TSC for eVote (waiting to hear back); will go through approval and go through January ballot cycle
eLTSS - next steps
- discussing an IG 5-pager; to take the eLTSS data sets and work done addressed in white paper in a more actionable IG
- reviewed the PSS in Baltimore, took it to SD, modified the PSS slightly to accommodate to create the IG (approved)
- development of IG
- timeline for developing a FHIR IG - and get necessary approval
- aiming for May 2019 target date for FHIR IG
- technical outline/rough draft of the IG to go along with the intended ballot
- will continue to socialize with the CBCP group
- Becky will start dialoge with DaveP
- regarding timeline of FHIR; functionally complete IGs--does anyone have a definition ? Defined as it will work but it may not be pretty any extensions need to be created and ready--may need to be tweaked but it is implementable(defined and implementable)
- in frebruary everything is due--with holidays coming up; FHIR IG proposal needs to complete
- Is there someone in CBCP to workgroup to assist? John Moehrke is our FHIR liaison.
- GitHub can be started without FMG approval (per JohnMoehrke) you just can't go to ballot without FMG approval. FMG actually prefers a draft of your IG completed so they can review prior.
- PSS have to go through proval
- wiki page - that is intened to be your pre-wowrk stuff in your GitHub
- PSS has been approved by the WG, US-realm, updated in project insight;
- doesn't have FMG approval because it has been modified to add the FMG/IG guide.... (check)
- will need to go to SD--> TSC--> (completed per Johnathan) and then FMG (still to do---send to Lloyd and David Hay and they will place on agenda for review/approval)
