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November 06, 2018 CBCP Conference Call
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Contents
November 06, 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 | x | David Pyke CBCP Co-Chair | ||||
| x | Kathleen Connor Security Co-Chair | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
| . | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
| x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
| x | Mark Meadows | . | Amber Patel | . | Becky Angeles | . | Jennifer Brush | ||||
| . | Mohammad Jafari | . | Ali Khan | x | Ken Salyards | x | Greg White | ||||
| x | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
| . | Mike Qu | x | Jack Wallace | . | Shreya Patel | x | Mark Meadows |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- October 30 Wiki location: October 30 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- eLTSS Block Vote
- Ballot reconciliation - comment disposition review
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
- Baltimore WGM Agenda
- meeting minutes, DRAFT (with missing spots) posted
- no update
- Confluence
Meeting Minutes (DRAFT)
Meeting chair - Dave
No 'audio only' attendees
Approval: accept meeting (Jim/Ken) No comments Abstentions: none; objections: none; Approval 13
eLTSS Ballot Reconciliation - Irina 12 comments reviewed
- suggeseted addition to comment on #52 - add support strength/support quality - to add a qualifier
Motion: Block vote (Johnathan/Becky) Abstain: 1 (John Moehrke); Object: none; Approval: 13
DS4P - Johnathan
- announced as part of consensus group - now open
- open until December 6 for January ballot
CBCP FHIR
FHIR spec was frozen on Friday yfor release 4
- no outstanding comments which will impact 4
- additional CPs still out
Consent contract White paper
- Kathleen out, no update
Baltimore WGM no update
Confluence accounts Reminder to create account
Additional Agenda items:
- none brought forward
Meeting adjourned at 1025 AZT --Suzannegw (talk) 12:25, 6 November 2018 (EST)
