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Difference between revisions of "July 17, 2018 CBCP Conference Call"
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#* FHIR CPs for review | #* 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 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] | ||
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# '''FHIR Security Project Update''' - Johnathan / John Moehrke | # '''FHIR Security Project Update''' - Johnathan / John Moehrke | ||
#* Weekly meeting on Tuesday - 2 PM Eastern | #* Weekly meeting on Tuesday - 2 PM Eastern | ||
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===Meeting Minutes === | ===Meeting Minutes === | ||
| − | Role Taken, no additional agenda items added | + | Role Taken, no additional agenda items added at this time |
| + | |||
Dave Pyke, chairing | Dave Pyke, chairing | ||
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*** once document is in; | *** 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 | ** items are still being addressed by different workgroups | ||
| Line 92: | Line 92: | ||
** CPs are based on outdated version, need to be removed so we have a clean slate for next version | ** 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 | ** Dave will bring forward the CPs with tentative resolutions next week | ||
| − | * | + | * Of note: Dave Pyke will not be available for the upcoming 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 | * if there are any comments, please let Dave Pyke know, he will pass on to John Moehrke before the meeting | ||
Latest revision as of 01:05, 28 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 |
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
Role Taken, no additional agenda items added at this time
Dave Pyke, chairing
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 the upcoming 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)
