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November 13, 2018 CBCP Conference Call
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Contents
November 13, 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 | . | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||||
| x | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||||
| . | Chris Shawn | x | Irina Connelly | . | Joe Lamy | . | Greg Linden | ||||||
| x | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | . | Jack Wallace | ||||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | x | Becky Angeles | x | Katie Sullivan | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- November 6 Wiki location: November 06 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- eLTSS Block Vote
- eLTSS Ballot Reconciliation Sheet for 11.13.2018
- Comments to be reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64
- 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
Meeting Minutes DRAFT
Minutes from typo - fix suggested (Johnathan/Ken)
- Vote: abstentions: none; objections: none; approved: #14
eLTSS Update
- Comments reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64
- Comment #8,34,57,60 - Note: cannot vote on a comment until a resolution has been provided
- Disposition will be entered because its weighed on Structured docs decision--intended update to document will be entered (and this is what will be voted upon. Placeholder to be entered--refer to related gForge tracker #xxx and #xxx (Irina to provide once entered)
(Suzanne/Johnathan) 8,34,57,58,59,60,61-64 comment resolutions as presented (amendments for 8,34,57,60 Vote: Abstentions: none; Opposed: none; Approve: 13
'DS4P Update
- remind to sign up to vote in ballot
- DS4P reaffirmation for 2015 certification criteria standard;
- normative standards
CBCP
Fire stack locked for release at this point
FHIR Consent / Consent -contract Discovery White paper - Kathleen - white paper
- mostly completed ; map to both consent and contract; comparison on amount difference is a unclear' APPC vs.xx?
- compare in complexity of contract; capabilities are shown in different ways--going beyond legal series and elvels of complexities
- if you are XACML world using xx... if you're not in that world that would not be the most desired approach
- Kathleen can send out separation theoretical vs spreadsheet work sometime this week
- getting close to wrapping it up
Additional business? None
Motion to adjorn (Beth)
meeting adjorned at 1031 Arizona Time --Suzannegw (talk) 12:31, 13 November 2018 (EST)
