October 23, 2018 CBCP Conference Call

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October 23, 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:
   • 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
3. Confluence
   • Create Confluence Account:
4. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
5. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
6. Baltimore WGM Agenda
   • meeting minutes, DRAFT in process
   • report out

Meeting Minutes (DRAFT)

Dave Pyke, Chair

Role Call, Approval of Meeting Minutes

Meeting minutes for 10/16 Motion: Suzanne/Johnathan (wiki)

• Vote: Abstain: none; Objections: none; Approval: 16 (estimated) Suzanne to recheck
• Confluence minutes are the same as wiki site

Confluence: https://confluence.hl7.org/

• Please request accout

eLTSS Ballot reconciliation: approx. 11 comments, range to negative/substantive

last week walked through non-persuasive

Comments #17-27 reviewed (noting grammatical corrections need to be made on the ballot comments before updating document) Discussion:

• Johnathan: well done, John Roberts has requested an in-person resolution; he was not able to attend today; he commented on a fine document

Block Vote: To Accept comment resolutions as amended (Suzanne/Jim)

• Vote: abstentions: none; objections: none: approved: 16 (estimated)

CBCP FHIR FHIR CP Review

• one comment; unable to research at this time:

Baltimore WGM

DS4P - Ballot Reaffirmation

• voted on reaffirmation of DS4P R1 - has been forwarded to TSC for eVote (waiting to hear back); will go through approval and go through January ballot cycle

eLTSS - next steps

• discussing an IG 5-pager; to take the eLTSS data sets and work done addressed in white paper in a more actionable IG
• reviewed the PSS in Baltimore, took it to SD, modified the PSS slightly to accommodate to create the IG (approved)
• development of IG
  • timeline for developing a FHIR IG - and get necessary approval
  • aiming for May 2019 target date for FHIR IG
  • technical outline/rough draft of the IG to go along with the intended ballot
  • will continue to socialize with the CBCP group
• Becky will start dialoge with DaveP
  • regarding timeline of FHIR; functionally complete IGs--does anyone have a definition ? Defined as it will work but it may not be pretty any extensions need to be created and ready--may need to be tweaked but it is implementable(defined and implementable)
  • in frebruary everything is due--with holidays coming up; FHIR IG proposal needs to complete
  • Is there someone in CBCP to workgroup to assist? John Moehrke is our FHIR liaison.
  • GitHub can be started without FMG approval (per JohnMoehrke) you just can't go to ballot without FMG approval. FMG actually prefers a draft of your IG completed so they can review prior.
    • PSS have to go through proval
    • wiki page - that is intened to be your pre-wowrk stuff in your GitHub
• PSS has been approved by the WG, US-realm, updated in project insight;
  • doesn't have FMG approval because it has been modified to add the FMG/IG guide.... (check)
• will need to go to SD--> TSC--> (completed per Johnathan) and then FMG (still to do---send to Lloyd and David Hay and they will place on agenda for review/approval)