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Difference between revisions of "August 21, 2018 CBCP Conference Call"

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(Created page with "=August 7, 2018 CBCP Conference Call = ==Attendees== {| class="wikitable" |- ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member...")
 
 
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=August 7, 2018 CBCP Conference Call =
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=August 21, 2018 CBCP Conference Call =
  
 
==Attendees==
 
==Attendees==
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|-
 
|-
  
−
|| .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
+
||   x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
−
||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
+
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
  
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|-
 
|-
 
|-
 
|-
−
||  .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
+
||  x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
 
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||x|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||x|| [mailto:dave.silver@electrosoft.com Dave Silver]
−
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
+
||||.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
 
|-
 
|-
 
||  .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
 
||  .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
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||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 
||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 
|-
 
|-
−
||  x|| [mailto:drssecurityrs.com David Staggs]
+
||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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|-
 
|-
 
|}
 
|}
−
 
  
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
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# Meeting Minutes approval: (not ready)
 
# Meeting Minutes approval: (not ready)
 
# '''eLTSS Update''' - Irina / Becky
 
# '''eLTSS Update''' - Irina / Becky
−
#* Vote to move content forward to ballot
 
 
#* eLTSS gForge folder:  https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
 
#* eLTSS gForge folder:  https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
−
# CBCP FHIR #* FHIR CPs for review
+
#* Link to Ballot content: <<add link>>
 +
# CBCP FHIR  
 +
#* FHIR CPs for review
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent / Consent-Contract Discovery White Paper
 
#* FHIR Consent / Consent-Contract Discovery White Paper
−
# Baltimore WGM DRAFT posted (Suzanne working on)
+
# [http://wiki.hl7.org/index.php?title=September_2018_CBCC_Working_Group_Meeting_-_Baltimore,_Maryland_USA '''Baltimore WGM Agenda''' DRAFT], ready for agenda items
 +
 
 +
===Meeting Minutes (DRAFT)===
 +
 
 +
'''eLTSS Update'''
 +
* Final version sent to Lynn Laakso for publishing / ballot
 +
* Co-chairs to review ballot content on HL7 site
 +
* (previous vote made for ballot content, to move forward)
 +
 
 +
'''Privacy WG / Privacy Obsolete'''
 +
* no update
 +
 
 +
'''FHIR Consent'''
 +
* no update
 +
 
 +
'''Baltimore Agenda'''
 +
* FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead
 +
* (#1)Special Interest group: Behavioral Health? (Piper Ranallo)
 +
* check if ONC folk to attend the Baltimore meeting (Johnathan confirming)
 +
* (#2)roadmap of standards: NIST Standards, ''no'' HL7 Standards - Mike is suggesting that HL7 standards be added specifically on ''trust''; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities)
 +
** bring up to date on Trust Framework activities--being balloted in January (as well as Provenance)
 +
** also, HL7 standards which might be relevant to Trust, TEFCA and mapping to standards already in place
 +
** (#3) add update presentation on Patient Choice (?) pilot, update, report out
 +
** new resource for PROGRAM (?) -
 +
*** (#4) Ken Salyards to send information
 +
*** around different states in Medicaid and BH, there is program, statement gate waiver which is a program and bill under this program (US Realm)
 +
** Has this been brought forward to the Financial management group?
 +
** this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting
 +
 
 +
===Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!===
  
 +
End of Agenda, Motion made to adjourn (Ken S) 
  
−
Meeting Minutes
+
Meeting adjourned at 9:20 Arizona Time
 +
--[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:19, 21 August 2018 (EDT)

Latest revision as of 18:26, 11 September 2018

August 21, 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 . David Pyke CBCP Co-Chair
x Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga
x Chris Shawn . Neelima Chennamaraja . Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury x Dave Silver . Francisco Jauregui
. Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan x Ken Salyards . Michael Gu
x David Staggs . Bonnie Young . Ioana Singureanu x Beth Pumo
. Lawless . Ken Lord . [mailto:] . [mailto:]

Back to CBCP Main Page

Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: (not ready)
  3. eLTSS Update - Irina / Becky
  4. CBCP FHIR
  5. Baltimore WGM Agenda DRAFT, ready for agenda items

Meeting Minutes (DRAFT)

eLTSS Update

  • Final version sent to Lynn Laakso for publishing / ballot
  • Co-chairs to review ballot content on HL7 site
  • (previous vote made for ballot content, to move forward)

Privacy WG / Privacy Obsolete

  • no update

FHIR Consent

  • no update

Baltimore Agenda

  • FHIR Consent items will need to move forward (David Pyke not able to attend); request made to John Moehrke to lead
  • (#1)Special Interest group: Behavioral Health? (Piper Ranallo)
  • check if ONC folk to attend the Baltimore meeting (Johnathan confirming)
  • (#2)roadmap of standards: NIST Standards, no HL7 Standards - Mike is suggesting that HL7 standards be added specifically on trust; we would like ONC aware of activities in Security and Privacy (Security WG, CBCP WGs activities)
    • bring up to date on Trust Framework activities--being balloted in January (as well as Provenance)
    • also, HL7 standards which might be relevant to Trust, TEFCA and mapping to standards already in place
    • (#3) add update presentation on Patient Choice (?) pilot, update, report out
    • new resource for PROGRAM (?) -
      • (#4) Ken Salyards to send information
      • around different states in Medicaid and BH, there is program, statement gate waiver which is a program and bill under this program (US Realm)
    • Has this been brought forward to the Financial management group?
    • this may be unique use cases in their forum (per Kathleen); meetings are the hour prior to the CBCP meeting

Note: Two CBCP Co-chairs are up for re-election, please be sure to vote!

End of Agenda, Motion made to adjourn (Ken S)

Meeting adjourned at 9:20 Arizona Time --Suzannegw (talk) 12:19, 21 August 2018 (EDT)

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