December 04, 2018 CBCP Conference Call

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CBCP Conference Call

Attendees

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	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:

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • November 27 Wiki location: November 27 Meeting Minutes
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition update
4. Review eLTSS FHIR IG proposal
   • FHIR proposal page
   • FHIR IG Proposal
5. DS4P Reaffirmation Ballot - Update
6. CBCP FHIR
   • FHIR Consent / Consent-Contract Discovery White Paper
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
7. 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