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Difference between revisions of "December 11, 2018 CBCP Conference Call"
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Line 61: | Line 61: | ||
# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
# Meeting Minutes approval: | # Meeting Minutes approval: | ||
− | #* NOT READY December 04 Minutes Wiki location: [http://wiki.hl7.org/index.php?title= | + | #* NOT READY December 04 Minutes 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 15:05, 11 December 2018
Contents
November 20, 2018 CBCP Conference Call
Attendees
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: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- NOT READY December 04 Minutes Wiki location: December 04 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition update
- Ballot reconciliation - comment disposition update
- Review eLTSS FHIR IG proposal
- FHIR proposal page
- FHIR IG Proposal
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR Consent / Consent-Contract Discovery White Paper
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- 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