August 14, 2018 CBCP Conference Call

August 7, 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		x	Jim Kretz CBCP Co-Chair		.	David Pyke CBCP Co-Chair
.	Kathleen Connor Security Co-Chair		x	Mike Davis		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga
x	Chris Shawn		.	Neelima Chennamaraja		.	Joe Lamy		.	Greg Linden
.	Irina Connelly		.	Saurav Chowdhury		x	Dave Silver		x	Francisco Jauregui
.	Mark Meadows		.	Amber Patel		x	Becky Angeles		.	Jennifer Brush
.	Mohammad Jafari		.	Ali Khan		x	Ken Salyards		.	Michael Gu
x	David Staggs		.	Bonnie Young		.	Ioana Singureanu		x	Beth Pumo
.	Lawless		.	Ken Lord		.	[mailto:]		.	[mailto:]

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Agenda

1. Roll Call, Agenda Review
2. Meeting Minutes approval: (not ready)
3. eLTSS Update - Irina / Becky
   • eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
4. Privacy - Is Privacy Obsolete update - Mike Davis
5. FHIR Consent
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent contract
6. Baltimore WGM DRAFT posted (Suzanne working on)

Meeting Minutes

Johnathan audio only

Jim Kretz, john moehrke, mikeD, Francisco, Suzanne, becky angeles, beth pumo, chris shawn, david stags, driane, jack Wallace, linsey Hoggle, lhoggle@healthprojectpartners.com

eLTSS internal review and mods waiting on ONC, CMS (sponsors) for feedback/approval//// also CCDA content received fromconnectathon (will make changes)

questions: do you want irina/jack to send directly for publishing - Suzanne can send or irinia can send

• CBCP co-chairs will be cc'd when sent to publishing to Irina
• version sent will be sent post ONC, CMS comments added in ; once approved, that doc will be shared for pre-publishing QA, that version can be sent to QA
• becky - for CBCP Ioana is the publshishing facilitaor (Irina is in contasct)
  • question on percent ballot pool /
  • Johnathan sent out link for balloting pool for proving vote/cocmmetns to ballot

Privacy Obsolute - presenting close-out at Monday Q3/Q4 joint meeting

FHIR CPs -

• FHIR build is frozen as of Friday for the upcoming ballot, so no big changes will occur at the moment
• FHIR security update based on the API did those pass? (YES) and integrated into the build
  • there are some open issues but not structural they are informative and just need to get through -- there is a fhir security call later

Baltimore Meeting agendas

• add discussion/fact finding of white paper for FHIR Consent vs Contract (discussion) placing together strawman
• (Mike) call out Security-CBCP joint "the state of the TF4FA Volume 3 (intend to ballot in January 2018

meeting recording: https://fccdl.in/UCSHDpBEDW meeting adjorned at 9:18 ARizona Time --Suzannegw (talk) 12:18, 14 August 2018 (EDT)