November 27, 2018 CBCP Conference Call

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November 20, 2018 CBCP Conference Call

Attendees

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	Member Name		x	Member Name		x	Member Name		x	Member Name
x	Johnathan Coleman CBCP 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		.	Mike Davis		.	John Moehrke Security Co-Chair		.	Diana Proud-Madruga
x	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		.	Ken Salyards		.	Bonnie Young		x	Greg White
x	Katie Sullivan		x	[mailto:]		.	[mailto: ]		x	[mailto:

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • November 20 Wiki location: November 20 Meeting Minutes
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition complete
4. Review eLTSS FHIR IG proposal
   • FHIR proposal page
   • FHIR IG Proposal
5. DS4P Reaffirmation Ballot - Update
6. 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: Johnathan Review of Agenda, roll Call

• No audio only attendees,
• Agenda approved (Jim/Suzanne) no objections

Approval of November 20 Meeting Minutes

• (Suzanne/Jim)
• Vote: Abstentions: none; Against: none; Minutes approved, 15

eLTSS Ballot Reconciliation

• one remaining to complete reconciliation

Comment #65 (A-S)

• Motion to approve the final comment on the information (accept resolution as presented)
• Vote: Abstentions: 1 (Joe Lamy); Against: none; Approve: 14
• Request to withdraw negatives (via HL7 site) has been requested per Johnathan
  • e-mail follow up recommended

DS4P Reaffirmation Ballot

• Please be sure to sign up for ballot before HL7 deadline
• Deadline sign-up date: December 6, 2018
  • [www.hl7.org/documentcenter/public_temp_5DD8B34D-1C23-BA17-0C31337BE45FB143/schedules/balloting_schedule/January%202019%20Balloting%20Schedule.pdf January 2018 Balloting Schedule]

‘’’Call for additional agenda Items’’’

• None brought forward

CBCP FHIR

• No updates from David
• No FHIR Consent / Consent-Contract Discovery White paper update from Kathleen

Meeting adjourned at 1020 Arizona Time --Suzannegw (talk) 12:30, 27 November 2018 (EST)