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Difference between revisions of "December 04, 2018 CBCP Conference Call"
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|- | |- | ||
|| x|| [mailto:david.staggs@bookzurman.com David Staggs] | || x|| [mailto:david.staggs@bookzurman.com David Staggs] | ||
| − | |||| | + | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] |
||||.|| [mailto:ayp@securityrs.com Amber Patel] | ||||.|| [mailto:ayp@securityrs.com Amber Patel] | ||
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles] | ||||x|| [mailto:becky.angeles@carradora.com Becky Angeles] | ||
| Line 73: | Line 73: | ||
#* FHIR CPs for review | #* FHIR CPs for review | ||
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests] | #* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests] | ||
| − | # HL7 WGM January 2019 - San Antonio, Texas; Agenda (next week) - please send | + | # HL7 WGM January 2019 - San Antonio, Texas; Agenda (next week) - please send topics for discussion to [mailto:Suzanne.Webb@bookzurman.com Suzanne] |
==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
Meeting Chair: David Pyke | Meeting Chair: David Pyke | ||
| − | '''Review of Agenda, | + | '''Review of Agenda, Roll Call''' |
| − | * Audio only attendees, | + | * Audio only attendees, None |
| − | * Agenda (Suzanne/Jim) approved | + | * Agenda Approval (Motion: Suzanne/Jim), Agenda approved |
| − | * Meeting Minutes Approval ( | + | * Meeting Minutes Approval (Motion: Jim/Suzanne) |
| − | ** Vote: Oppose: none; Abstentions: none; | + | ** Vote: Oppose: none; Abstentions: none; Meeting Minutes from 11/27 approved |
| + | '''eLTSS Update''' Becky (Johnathan, Irina out today) | ||
| − | + | * all the ballot comments have been completed, have sent information to Swapna, Emma (negative voters) with resolutions | |
| − | + | Lisa Nelson has removed her negative vote | |
| − | |||
| − | * | ||
| − | Lisa | ||
* All updates made to the documents except for those who have not responded; | * 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 | ** A Georgia team review post updates made and then sent to CBCP community for larger review | ||
| Line 101: | Line 99: | ||
* No update | * No update | ||
| − | FHIR CP | + | '''FHIR CP''' |
to be approved: as part of the ongoing improvement of FHIR in general; | to be approved: as part of the ongoing improvement of FHIR in general; | ||
| − | * status codes in | + | * status codes in STU3 relevant to Purposes of Consent which people have been using, and implementers were having difficulty in mapping them. In mappings to the event patter, we are not compelled to use status codes. CR is set to be |
Grahame has preapplied | Grahame has preapplied | ||
* undoing a change that was never made/released. "administrative change" | * undoing a change that was never made/released. "administrative change" | ||
(Motion: JohnM/ Jim) | (Motion: JohnM/ Jim) | ||
| − | * Abstain: none; Opposed: none; approval | + | * Abstain: none; Opposed: none; approval of CR #19718 |
| − | '''White Paper''' - no update | + | '''White Paper''' - no update |
-- | -- | ||
'''Agenda''' | '''Agenda''' | ||
| − | '''Schedule during Holiday Season''' | + | '''CBCP Meeting Schedule during Holiday Season''' |
* December 25 - meeting cancelled | * December 25 - meeting cancelled | ||
* January 1 - meeting cancelled | * January 1 - meeting cancelled | ||
Additional Agenda Items: none brought forward | Additional Agenda Items: none brought forward | ||
| + | |||
| + | Meeting adjourned | ||
Latest revision as of 09:59, 18 December 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 | x | 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:
- November 27 Wiki location: November 27 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 (next week) - please send topics for discussion to Suzanne
Meeting Minutes DRAFT
Meeting Chair: David Pyke
Review of Agenda, Roll Call
- Audio only attendees, None
- Agenda Approval (Motion: Suzanne/Jim), Agenda approved
- Meeting Minutes Approval (Motion: Jim/Suzanne)
- Vote: Oppose: none; Abstentions: none; Meeting Minutes from 11/27 approved
eLTSS Update Becky (Johnathan, Irina out today)
- all the ballot comments have been completed, have sent information to Swapna, Emma (negative voters) with resolutions
Lisa Nelson has removed her negative vote
- 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 relevant to Purposes of Consent which people have been using, and implementers were having difficulty in mapping them. In mappings 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 of CR #19718
White Paper - no update
-- Agenda
CBCP Meeting Schedule during Holiday Season
- December 25 - meeting cancelled
- January 1 - meeting cancelled
Additional Agenda Items: none brought forward
Meeting adjourned
