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October 23, 2018 CBCP Conference Call
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Contents
October 23, 2018 CBCP Conference Call
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCP Co-Chair | . | Suzanne Gonzales-Webb CBCP Co-Chair | x | Jim Kretz CBCP Co-Chair | . | David Pyke CBCP Co-Chair | ||||
| . | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | x | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| x | Mark Meadows | . | Amber Patel | x | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | x | Ken Salyards | . | Michael Gu | ||||
| . | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Mike Qu | . | Josh | . | Shreya Patel | x | Mark Meadows |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- October 16 Wiki location: http://wiki.hl7.org/index.php?title=October_16,_2018_CBCP_Conference_Call
- October 16 Confluence location: https://confluence.hl7.org/display/HDH/2018-10-16+CBCP+Meeting+notes
- Confluence
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- Ballot reconciliation - comment disposition review
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
- Baltimore WGM Agenda
- meeting minutes, DRAFT in process
- report out
Meeting Minutes (DRAFT)
xx, Chair
Role Call, Approval of Meeting Minutes
Confluence: https://confluence.hl7.org/
- Please request accout
approve: eLTSS 17-27; approved
Do not start GitHub for another couple of week--- per JOhnM ; if you start now you will have to struggle through all the changes.they are not pubishing because some of the changes.
No additional topics for discussion Meeting adjorned at 0939 Arizona time--Suzannegw (talk) 12:40, 23 October 2018 (EDT)
