This wiki has undergone a migration to Confluence found Here
July 17, 2018 CBCP Conference Call
Jump to navigation
Jump to search
July 17, 2018
Attendees
Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
. | Johnathan ColemanCBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | . | 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 | . | 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 |
Agenda
- Roll Call, Agenda Review
- Meeting Minutes approval: none to approve at this time
- eLTSS Update - Irina / Becky
- 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
- Latest PSS posted to gForge
- FHIR Consent
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898
Meeting Minutes
Role Taken, no additional agenda items added Dave Pyke, chairing
eLTSS Update
- PSS - Melva has sent to TSC on Sunday and it is under eVote
- PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
- awaiting on eVote results
- Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot
- NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
- ballot information will need to be reviewed for correctness once posted
- white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime
- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
- yes, add to gForge with link in the document
- add as supporting data to the ballot
- once document is in;
- ballot content due: Initial content due July 29 / Final Ballot content due August 19 we will be sending incremental updates to the CBCP listserve
- items are still being addressed by different workgroups
FHIR CPs for Review
- FHIR Consent - A few comments (old) need to be cleaned up
- CPs are based on outdated version, need to be removed so we have a clean slate for next version
- Dave will bring forward the CPs with tentative resolutions next week
- of note: Dave Pyke will not be available for Baltimore meeting; has requested John Moehrke to stand in for FHIR related items
- if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting
FHIR Security
- to be removed on next week agenda - (today was last update)
No additional agenda items entered for discussion
Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --Suzannegw (talk) 12:31, 17 July 2018 (EDT)