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#** [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-20.xls eLTSS ballot spreadsheet] | #** [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-20.xls eLTSS ballot spreadsheet] | ||
# Review eLTSS FHIR IG proposal | # Review eLTSS FHIR IG proposal | ||
| − | #* FHIR proposal page | + | #* FHIR proposal page |
| − | [http://wiki.hl7.org/index.php?title=ELTSS:FHIR_IG_Proposal FHIR IG Proposal] | + | #* [http://wiki.hl7.org/index.php?title=ELTSS:FHIR_IG_Proposal FHIR IG Proposal] |
# '''DS4P Reaffirmation Ballot''' - Update | # '''DS4P Reaffirmation Ballot''' - Update | ||
# '''CBCP FHIR''' | # '''CBCP FHIR''' | ||
| Line 83: | Line 83: | ||
Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call) | Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call) | ||
| − | eLTSS | + | '''eLTSS''' |
| + | ''Ballot Reconciliation'' | ||
* reviewed remaining (comments #66-75) | * reviewed remaining (comments #66-75) | ||
* Questions? none | * Questions? none | ||
| + | ''eLTSS IG for May 2019 Ballot'' | ||
* Motion: (Suzanne/Becky) to approve comment resolutions | * Motion: (Suzanne/Becky) to approve comment resolutions | ||
| − | NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to | + | NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to confirm) |
| + | |||
| + | * with approval the IG as shown will be sent over to FHIR Management group for approval | ||
| + | Motion to approval (Dave/Jim) | ||
| + | Vote: Abstentions: none; Against: none; Approval: 17 | ||
| + | (No further discussion) | ||
| + | |||
| + | |||
| + | '''DS4P Reaffirmation''' | ||
| + | * several ballots up for reaffirmation | ||
| + | * Thursday December 6th is close date for voting in Janary ballot | ||
| + | |||
| + | |||
| + | FHIR Consent / Consent-Contract Discovery White Paper | ||
| + | * reviewed Contract Consent Comparison Table/paper | ||
Revision as of 17:45, 20 November 2018
Contents
November 20, 2018 CBCP Conference Call
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | 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 | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Chris Shawn | x | Irina Connelly | . | Joe Lamy | . | Greg Linden | ||||
| x | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | . | Jack Wallace | ||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | x | Becky Angeles | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
| x | Katie Sullivan | x | [mailto:] | . | [mailto: ] | x | [mailto: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- November 6 Wiki location: November 06 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- eLTSS Block Vote
- eLTSS ballot spreadsheet
- Ballot reconciliation - comment disposition review
- 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
Meeting Minutes DRAFT
Meeting Chair: JohnathanC
- review of agenda, roll call
Motion to approve: (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call)
eLTSS Ballot Reconciliation
- reviewed remaining (comments #66-75)
- Questions? none
eLTSS IG for May 2019 Ballot
- Motion: (Suzanne/Becky) to approve comment resolutions
NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to confirm)
- with approval the IG as shown will be sent over to FHIR Management group for approval
Motion to approval (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (No further discussion)
DS4P Reaffirmation
- several ballots up for reaffirmation
- Thursday December 6th is close date for voting in Janary ballot
FHIR Consent / Consent-Contract Discovery White Paper
- reviewed Contract Consent Comparison Table/paper
