December 11, 2018 CBCP Conference Call

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December 11, 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		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:

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • NOT READY December 04 Minutes Wiki location: December 04 Meeting Minutes
   • REMINDER: No meetings December 25, January 01
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition update
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
7. HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne

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Meeting Minutes DRAFT

Meeting Chair: Review of Agenda, Roll Call