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Difference between revisions of "December 11, 2018 CBCP Conference Call"

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# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
 
# Meeting Minutes approval:  
 
# Meeting Minutes approval:  
#* November 27 Wiki location: [http://wiki.hl7.org/index.php?title=November_27,_2018_CBCP_Conference_Call November 27 Meeting Minutes]
+
#* November 27 Wiki location: [http://wiki.hl7.org/index.php?title=December_04,_2018_CBCP_Conference_Call December 04 Meeting Minutes]
 
# '''eLTSS Update''' - Irina / Becky
 
# '''eLTSS Update''' - Irina / Becky
 
#* Ballot reconciliation - comment disposition update
 
#* Ballot reconciliation - comment disposition update

Revision as of 15:04, 11 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:

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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 DRAFT (next week) - please send topics for discussion to Suzanne

Meeting Minutes DRAFT

Meeting Chair: Review of Agenda, Roll Call