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:

Roll Call, Agenda Review
Meeting Minutes approval:
- November 27 Wiki location: November 27 Meeting Minutes
eLTSS Update - Irina / Becky
- 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 topoics for discussion to Suzanne

Meeting Chair:

Review of Agenda, roll Call