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Difference between revisions of "December 04, 2018 CBCP Conference Call"

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==Meeting Minutes DRAFT==
 
==Meeting Minutes DRAFT==
−
Meeting Chair:   
+
Meeting Chair:  David Pyke
  
 
'''Review of Agenda, roll Call'''
 
'''Review of Agenda, roll Call'''
−
* Audio only attendees,
+
* Audio only attendees,  
−
* Agenda
+
* Agenda (Suzanne/Jim) approved
 +
 
 +
* Meeting Minutes Approval (motion: Jim/Suzanne)
 +
** Vote: Oppose: none; Abstentions: none; Meetings
 +
 
 +
 
 +
'''eLTSS Updates'''
 +
* Becky (Johnathan,Irina out today)
 +
 
 +
* al lthe ballot comments have ben completed, have sent information to Swapna, Emma (negative voters) with resolutions
 +
Lisa Nelsa has removed her negative
 +
* All updates made to the documents except for those who have not responded;
 +
** A Georgia team review post updates made and then sent to CBCP community for larger review
 +
 
 +
'''eLTSS FHIR IG'''
 +
* no new updates
 +
** once negative comments have been completed, the PSS and IG will be passed along to the FHIR Management Group
 +
 
 +
'''DS4P Reaffirmation Ballot'''
 +
* No update
 +
 
 +
FHIR CP
 +
to be approved: as part of the ongoing improvement of FHIR in general;
 +
* status codes in STu3 that are relevant to Purposes of Consent which people have been using them and implementerse were having difficultin in mapping them.  in amppaing to the event patter, we are not compelled to use status codes.  CR is set to be
 +
Grahame has preapplied
 +
* undoing a change that was never made/released.  "administrative change"
 +
(Motion: JohnM/ Jim)
 +
* Abstain: none; Opposed: none; approval  #19718
 +
 
 +
'''White Paper''' - no update; on hold for
 +
 
 +
--
 +
'''Agenda'''
 +
 
 +
'''Schedule during Holiday Season'''
 +
* December 25 - meeting cancelled
 +
* January 1 - meeting cacelled

Revision as of 17:20, 4 December 2018

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November 20, 2018 CBCP Conference Call

Attendees

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Member Name x Member Name x Member Name x Member Name
x Johnathan Coleman CBCP 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 . Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga
x Chris Shawn x Irina Connelly x Joe Lamy . Greg Linden
. Dave Silver x Francisco Jauregui x Mark Meadows x Jack Wallace
x David Staggs . Beth Pumo . Amber Patel x Becky Angeles
. Mohammad Jafari x Ken Salyards . Bonnie Young x Greg White
. Katie Sullivan . [mailto: ] . [mailto: ] . [mailto:

Back to CBCP Main Page


Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
    • Ballot reconciliation - comment disposition update
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR
  7. HL7 WGM January 2019 - San Antonio, Texas; Agenda (next week) - please send topoics for discussion to Suzanne

Meeting Minutes DRAFT

Meeting Chair: David Pyke

Review of Agenda, roll Call

  • Audio only attendees,
  • Agenda (Suzanne/Jim) approved
  • Meeting Minutes Approval (motion: Jim/Suzanne)
    • Vote: Oppose: none; Abstentions: none; Meetings


eLTSS Updates

  • Becky (Johnathan,Irina out today)
  • al lthe ballot comments have ben completed, have sent information to Swapna, Emma (negative voters) with resolutions

Lisa Nelsa has removed her negative

  • All updates made to the documents except for those who have not responded;
    • A Georgia team review post updates made and then sent to CBCP community for larger review

eLTSS FHIR IG

  • no new updates
    • once negative comments have been completed, the PSS and IG will be passed along to the FHIR Management Group

DS4P Reaffirmation Ballot

  • No update

FHIR CP to be approved: as part of the ongoing improvement of FHIR in general;

  • status codes in STu3 that are relevant to Purposes of Consent which people have been using them and implementerse were having difficultin in mapping them. in amppaing to the event patter, we are not compelled to use status codes. CR is set to be

Grahame has preapplied

  • undoing a change that was never made/released. "administrative change"

(Motion: JohnM/ Jim)

  • Abstain: none; Opposed: none; approval #19718

White Paper - no update; on hold for

-- Agenda

Schedule during Holiday Season

  • December 25 - meeting cancelled
  • January 1 - meeting cacelled
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