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November 27, 2018 CBCP Conference Call
Contents
November 20, 2018 CBCP Conference Call
Attendees
| 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 | x | Joe Lamy | . | Greg Linden | ||||
| . | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | x | Jack Wallace | ||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | x | Becky Angeles | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
| . | Katie Sullivan | . | [mailto: ] | . | [mailto: ] | . | [mailto: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- November 20 Wiki location: November 20 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition complete
- Ballot reconciliation - comment disposition complete
- 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: Johnathan Review of Agenda, roll Call
- No audio only attendees,
- Agenda approved (Jim/Suzanne) no objections
Approval of November 20 Meeting Minutes
- Motion (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)
