July 24, 2018 CBCP Conference Call

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCP 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		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		x	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

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: none to approve at this time
3. eLTSS Update - Irina / Becky
4. 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
5. PSS - CBCP Approval (Ken Lord)
6. Privacy - Is privacy Obsolete update - Mike Davis
7. FHIR Consent
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests

Meeting Minutes DRAFT

additional e-mail discussion: David Pyke been asked to put forward this statement for voting as a motion to the group clarifying our stance on consent in FHIR <quote>

• The Consent resource is the correct (and best) way to store and exchange computable consent agreements in a FHIR environment
• Formal consent documents are contracts and you may use the Contract resource to capture that aspect of them for attachment to the Consent resource as a source document.
• While Consent information may sometimes be found in DocumentReference, Binary, Contract and other resources, Consent is the principle resource for representing consent-related information and is the endpoint where systems should expect to find this information

<endquote>