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Difference between revisions of "July 17, 2018 CBCP Conference Call"
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
| + | |- | ||
|- | |- | ||
|| .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | || .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | ||
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair |
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||
|- | |- | ||
| Line 14: | Line 15: | ||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
| − | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
|- | |- | ||
| − | || x|| [mailto: | + | || x|| [mailto:Christopher.Shawn@va.gov Chris Shawn] |
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
| − | |||| | + | ||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] |
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] | ||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] | ||
|- | |- | ||
|- | |- | ||
| − | || | + | || .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] |
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury] | ||
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||||.|| [mailto:dave.silver@electrosoft.com Dave Silver] | ||
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|| .|| [mailto:drssecurityrs.com David Staggs] | || .|| [mailto:drssecurityrs.com David Staggs] | ||
| − | ||||.|| [mailto:bonnie.young@dch.ga.gov | + | ||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|} | |} | ||
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#* eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports | #* eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports | ||
#* Latest PSS posted to gForge [ | #* Latest PSS posted to gForge [ | ||
| + | # FHIR Consent | ||
#* 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] | ||
| Line 69: | Line 66: | ||
===Meeting Minutes DRAFT=== | ===Meeting Minutes DRAFT=== | ||
| + | |||
| + | Francisco | ||
| + | Suzanne, becky A, Kidus, Dave P, Chris S, Jack Wallace jack.wallace@gtri.gatech.edu; mark meadow, Mike | ||
| + | |||
| + | '''eLTSS Update''' | ||
| + | * PSS - Melva has sent to TSC on Sunday and it is under eVote | ||
| + | ** PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required. | ||
| + | ** awaiting on eVote results | ||
| + | ** Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot | ||
| + | |||
| + | * NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know | ||
| + | ** ballot information will need to be reviewed for correctness once posted | ||
| + | ** white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime | ||
| + | |||
| + | ** paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot | ||
| + | *** yes, add to gForge with link in the document | ||
| + | *** add as supporting data to the ballot | ||
| + | *** once document is in; | ||
| + | |||
| + | * ballot content due: '' '''initial July 29 / final August 19'' ''' we will sending incremental updates to the cbhs listserve | ||
| + | ** items are still being addressed by different workgroups | ||
| + | |||
| + | '''FHIR CPs for Review''' | ||
| + | * FHIR Consent - A few comments (old) need to be cleaned up | ||
| + | ** CPs are based on old version, need to be removed so we have a clean slate for next version | ||
| + | ** Dave will bring forward the CPs with tentative resolutions next week | ||
| + | |||
| + | * of note: Dave Pyke will not be available for Baltimore meeting | ||
| + | * has requested John Moehrke to stand in for FHIR related items | ||
| + | * if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting | ||
| + | |||
| + | |||
| + | '''FHIR Security ''' | ||
| + | * to be removed on next week agenda - (today was last update) | ||
| + | |||
| + | No additional agenda items entered for discussion | ||
| + | |||
| + | Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:31, 17 July 2018 (EDT) | ||
Revision as of 16:31, 17 July 2018
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | . | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| x | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| . | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | . | Francisco Jauregui | ||||
| x | Mark Meadows | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | . | Michael Gu | ||||
| . | David Staggs | . | Bonnie Young | . | Ioana Singureanu | x | Beth Pumo |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: none to approve at this time
- eLTSS Update - Irina / Becky
- eLTSS NIB submitted before Sunday deadline
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Latest PSS posted to gForge [
- FHIR Consent
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898
Meeting Minutes DRAFT
Francisco Suzanne, becky A, Kidus, Dave P, Chris S, Jack Wallace jack.wallace@gtri.gatech.edu; mark meadow, Mike
eLTSS Update
- PSS - Melva has sent to TSC on Sunday and it is under eVote
- PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
- awaiting on eVote results
- Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot
- NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
- ballot information will need to be reviewed for correctness once posted
- white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime
- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
- yes, add to gForge with link in the document
- add as supporting data to the ballot
- once document is in;
- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
- ballot content due: initial July 29 / final August 19 we will sending incremental updates to the cbhs listserve
- items are still being addressed by different workgroups
FHIR CPs for Review
- FHIR Consent - A few comments (old) need to be cleaned up
- CPs are based on old version, need to be removed so we have a clean slate for next version
- Dave will bring forward the CPs with tentative resolutions next week
- of note: Dave Pyke will not be available for Baltimore meeting
- has requested John Moehrke to stand in for FHIR related items
- if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting
FHIR Security
- to be removed on next week agenda - (today was last update)
No additional agenda items entered for discussion
Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --Suzannegw (talk) 12:31, 17 July 2018 (EDT)
