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August 21, 2018 CBCP Conference Call

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August 21, 2018 CBCP Conference Call


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:]

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  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: (not ready)
  3. eLTSS Update - Irina / Becky
  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)