September 18, 2018 CBCP Conference Call

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September 04, 2018 CBCP Conference Call

Attendees

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	Member Name		x	Member Name		x	Member Name		x	Member Name
x	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		x	John Moehrke Security Co-Chair		x	Diana Proud-Madruga
x	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		.	[mailto: ]		.	[mailto: ]		.	[mailto: ]

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Agenda DRAFT

Meeting recording: TEMPORAY:

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • July 31: http://wiki.hl7.org/index.php?title=July_31,_2018_CBCP_Conference_Call
   • August 7: http://wiki.hl7.org/index.php?title=August,_2018_CBCP_Conference_Call
   • August 14: http://wiki.hl7.org/index.php?title=August_14,_2018_CBCP_Conference_Call
   • August 21: http://wiki.hl7.org/index.php?title=August_21,_2018_CBCP_Conference_Call
   • August 28: http://wiki.hl7.org/index.php?title=August_27,_2018_CBCP_Conference_Call
   • September 4: http://wiki.hl7.org/index.php?title=September_04,_2018_CBCP_Conference_Call
   • September 11: Call cancelled (no meeting minutes)
3. eLTSS Update - Irina / Becky
4. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
5. Baltimore WGM Agenda DRAFT, ready for agenda items