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November 20, 2018 CBCP Conference Call
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Contents
November 20, 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 | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
| x | Katie Sullivan | x | [mailto:] | . | [mailto: ] | x | [mailto: |
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 spreadsheet
- Ballot reconciliation - comment disposition review
- Review eLTSS FHIR IG proposal
- FHIR proposal page
- FHIR IG Proposal
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR Consent / Consent-Contract Discovery White Paper
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
Meeting Minutes DRAFT
Meeting Chair: JohnathanC
- review of agenda, roll call
Motion to approve: (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call)
eLTSS Ballot Reconciliation
- reviewed remaining (comments #66-75)
- Questions? none
eLTSS IG for May 2019 Ballot
- Motion: (Suzanne/Becky) to approve comment resolutions
NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to confirm)
- with approval the IG as shown will be sent over to FHIR Management group for approval
Motion to approval (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (No further discussion)
DS4P Reaffirmation
- several ballots up for reaffirmation
- Thursday December 6th is close date for voting in Janary ballot
FHIR Consent / Consent-Contract Discovery White Paper
- reviewed Contract Consent Comparison Table/paper
