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Difference between revisions of "December 11, 2018 CBCP Conference Call"
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| − | + | ==Agenda DRAFT== | |
# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
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# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Ballot reconciliation - comment disposition update | #* Ballot reconciliation - comment disposition update | ||
| − | #* | + | #* Document update (post ballot resolution) |
# Review eLTSS FHIR IG proposal | # Review eLTSS FHIR IG proposal | ||
#* FHIR proposal page | #* FHIR proposal page | ||
Revision as of 16:54, 11 December 2018
Contents
December 11, 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:
- NOT READY December 04 Minutes Wiki location: December 04 Meeting Minutes
- REMINDER: No meetings December 25, January 01
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition update
- Document update (post ballot resolution)
- 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
- HL7 WGM January 2019 - San Antonio, Texas Agenda DRAFT (next week) - please send topics for discussion to Suzanne
Meeting Minutes DRAFT
Meeting Chair: Review of Agenda, Roll Call
