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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:
  3. eLTSS Update - Irina / Becky
    • Ballot reconciliation - comment disposition update
    • Document update (post ballot resolution)
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR
  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