Revision as of 23:53, 27 August 2018

July 17, 2018

Attendees

	Member Name	x	Member Name	x	Member Name	x	Member Name
.	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	x	Mike Davis	.	John Moehrke Security Co-Chair	.	Diana Proud-Madruga
x	Chris Shawn	.	Neelima Chennamaraja	.	Joe Lamy	.	Greg Linden
.	Irina Connelly	.	Saurav Chowdhury	.	Dave Silver	.	Francisco Jauregui
x	Mark Meadows	.	Amber Patel	x	Becky Angeles	.	Jennifer Brush
.	Mohammad Jafari	.	Ali Khan	.	Ken Salyards	.	Michael Gu
.	David Staggs	.	Bonnie Young	.	Ioana Singureanu	x	Beth Pumo

Back to CBCP Main Page

Agenda

Roll Call, Agenda Review
Meeting Minutes approval: none to approve at this time
eLTSS Update - Irina / Becky
eLTSS NIB submitted before Sunday deadline
- eLTSS gForge folder: https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
- Latest PSS posted to gForge [
FHIR Consent
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests

FHIR Security Project Update - Johnathan / John Moehrke
- Weekly meeting on Tuesday - 2 PM Eastern
- https://www.freeconferencecall.com/join/security36; Phone Number: +1 515-604-9567. Participant Passcode: 880898

Meeting Minutes DRAFT

Role Taken, no additional agenda items added

eLTSS Update

PSS - Melva has sent to TSC on Sunday and it is under eVote
- PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
- awaiting on eVote results
- Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot
NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
- ballot information will need to be reviewed for correctness once posted
- white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime
- paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
  - yes, add to gForge with link in the document
  - add as supporting data to the ballot
  - once document is in;

ballot content due: Initial content due July 29 / Final Ballot content due August 19 we will be sending incremental updates to the CBCP listserve
- items are still being addressed by different workgroups

FHIR CPs for Review

FHIR Consent - A few comments (old) need to be cleaned up
- CPs are based on outdated version, need to be removed so we have a clean slate for next version
- Dave will bring forward the CPs with tentative resolutions next week
of note: Dave Pyke will not be available for Baltimore meeting; has requested John Moehrke to stand in for FHIR related items
if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting

FHIR Security

to be removed on next week agenda - (today was last update)

No additional agenda items entered for discussion

Meeting adjourned (Motion made: Mark) at 0920 Arizona Time --Suzannegw (talk) 12:31, 17 July 2018 (EDT)

@@ Line 1: / Line 1: @@
 [[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
-=August 28, 2018 CBCP Conference Call =
+=July 17, 2018=
 ==Attendees==
@@ Line 10: / Line 10: @@
 |-
 |-
-||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair
+||  .|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair
 ||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair
-||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
+||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
-||||.|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
+||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 |-
-||  .|| [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: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]
+||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 |-
@@ Line 30: / Line 30: @@
 ||  .|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
 ||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
-||||x|| [mailto:dave.silver@electrosoft.com Dave Silver]
+||||.|| [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]
+||  x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]
 ||||.|| [mailto:ayp@securityrs.com Amber Patel]
 ||||x|| [mailto:becky.angeles@carradora.com Becky Angeles]
@@ Line 41: / Line 41: @@
 ||  .|| [mailto:mjafari@edmondsci.com Mohammad Jafari]
 ||||.|| [mailto:ali.khan@gmail.com Ali Khan]
-||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
+||||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 ||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 |-
-||  x|| [mailto:drssecurityrs.com David Staggs]
+||  .|| [mailto:drssecurityrs.com David Staggs]
 ||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 ||||x|| [mailto:Beth.Pumo@kp.org Beth Pumo]
-|-
-||  .|| [mailto:Oliver Lawless]
-||||.|| [mailto:klord@mdixinc.com Ken Lord]
-||||.|| [mailto:]
-||||.|| [mailto:]
-|-
 |}
 [[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
-===Agenda DRAFT===
+===Agenda===
 # Roll Call, Agenda Review
-# Meeting Minutes approval:
+# Meeting Minutes approval: none to approve at this time
-#* July 10: http://wiki.hl7.org/index.php?title=July_10,_2018_CBCP_Conference_Call
-#* July 17: http://wiki.hl7.org/index.php?title=July_17,_2018_CBCP_Conference_Call
-#
-#
 # '''eLTSS Update''' - Irina / Becky
+# eLTSS NIB submitted before Sunday deadline
 #* eLTSS gForge folder:  https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
-#* Link to Ballot content: <<add link>>
+#* Latest PSS posted to gForge [
-# CBCP FHIR
+# FHIR Consent
 #* 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 / Consent-Contract Discovery White Paper
-# [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)===
+# '''FHIR Security Project Update''' - Johnathan / John Moehrke
+#* Weekly meeting on Tuesday - 2 PM Eastern
+#* [https://www.freeconferencecall.com/join/security36 https://www.freeconferencecall.com/join/security36]; Phone Number: +1 515-604-9567. Participant Passcode: 880898
+===Meeting Minutes DRAFT===
+Role Taken, no additional agenda items added
+'''eLTSS Update'''
+* PSS - Melva has sent to TSC on Sunday and it is under eVote
+** PSS - re: Hugh Glover comments on PSS - he has received clarification needed, no further action required.
+** awaiting on eVote results
+** Suzanne to follow up with Anne Wizauer/Melva on vote/ additional information needed to complete ballot
+* NIB - submitted on July 11; if project is stalled for any reason--- please let co-chairs, HL7 office know
+** ballot information will need to be reviewed for correctness once posted
+** white paper status - (Jack) currently integrating additional chapters (Chapter 5,6) into ballot document sending those out tomorrow sometime
+** paper includes appendices as spreadsheets; is there a way to include difficult to read spreadsheets to the ballot
+*** yes, add to gForge with link in the document
+*** add as supporting data to the ballot
+*** once document is in;
+* ballot content due: '' '''Initial content due July 29 / Final Ballot content due August 19'' ''' we will be sending incremental updates to the CBCP  listserve
+** items are still being addressed by different workgroups
+'''FHIR CPs for Review'''
+* FHIR Consent - A few comments (old) need to be cleaned up
+** CPs are based on outdated version, need to be removed so we have a clean slate for next version
+** Dave will bring forward the CPs with tentative resolutions next week
+* of note: Dave Pyke will not be available for Baltimore meeting; has requested John Moehrke to stand in for FHIR related items
+* if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting
+'''FHIR Security '''
+* to be removed on next week agenda - (today was last update)
+No additional agenda items entered for discussion
+Meeting adjourned (Motion made: Mark) at 0920 Arizona Time  --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:31, 17 July 2018 (EDT)

Difference between revisions of "August 27, 2018 CBCP Conference Call"

Revision as of 23:53, 27 August 2018

Contents

July 17, 2018

Attendees

Agenda

Meeting Minutes DRAFT

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