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July 17, 2018 CBCP Conference Call

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July 17, 2018

Attendees

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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


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Agenda

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval: none to approve at this time
  3. eLTSS Update - Irina / Becky
  4. eLTSS NIB submitted before Sunday deadline
  5. FHIR Consent
  6. FHIR Security Project Update - Johnathan / John Moehrke

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    • CPs are based on outdated version, need to be removed so we have a clean slate for next version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)

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