October 16, 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		.	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

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • September 18: http://wiki.hl7.org/index.php?title=September_18,_2018_CBCP_Conference_Call
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
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
   • meeting minutes, DRAFT in process
   • report out

Meeting Minutes (DRAFT)

Johnathan Coleman, Chair

Roll Call, Agenda Review, Minutes Approval Minutes from 9/18/18 reviewed and approved.

• Motion: Jim Kretz Second: Ken Salyards
• Vote: No abstentions. No negatives, Minutes passed

eLTSS

• Ballot items distributed on listserve were reviewed.
• Irina Connelly explained draft dispositions resulting from discussions with commenters.
• Ballot comments #1 through #16 reviewed and voted on:

• Motion: Jim Kretz Second: Becky Angeles.
• Vote: No abstentions. No negatives. Motion Passes

DS4P Ballot Reaffirmation Discussion: Document was discussed and reviewed. Standard is cited as a 2015 Edition EHR Certification criteria.

• Mike Davis asked a question regarding whether or not DS4P was cited in TEFCA.
  • Johnathan described that TEFCA as originally published had two parts: Part A (Principles) and Part B (Common Agreement).
• Some standards were included in the original publication of draft TEFCA, but perhaps should have been included in more technical documents such as IGs.
• Motion made to reaffirm DS4P: Jim Kretz Second: Ken Salyards.
• No abstentions. No negatives. Motion Passed

No other business. Meeting adjourned.