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Difference between revisions of "November 06, 2018 CBCP Conference Call"

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||  x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
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||  .|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
 
||||x|| [mailto:mike.davis@va.gov Mike Davis]  
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
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||||x|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair
||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
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||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
  
 
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||  .|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
 
||  .|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
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||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
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||  x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
 
||  x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly]
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
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||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
 
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||||.|| [mailto:ayp@securityrs.com Amber Patel]
 
||||.|| [mailto:ayp@securityrs.com Amber Patel]
 
||||.|| [mailto:becky.angeles@carradora.com Becky Angeles]
 
||||.|| [mailto:becky.angeles@carradora.com Becky Angeles]
||||.|| [mailto:Jennifer.brush@esacinc.com Jennifer Brush]
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||  .|| [mailto:mjafari@edmondsci.com Mohammad Jafari]
 
||  .|| [mailto:mjafari@edmondsci.com Mohammad Jafari]
||||.|| [mailto:ali.khan@gmail.com Ali Khan]
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||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 
||||x|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards]
 
||||x|| [mailto:gw@securityrs.com Greg White  ]
 
||||x|| [mailto:gw@securityrs.com Greg White  ]
 
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||  x|| [mailto:drssecurityrs.com David Staggs]
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||  x|| [mailto:david.staggs@bookzurman.com David Staggs]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
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||  .|| [mailto:mike.q@philips.com Mike Qu]
 
||  .|| [mailto:mike.q@philips.com Mike Qu]
 
||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
 
||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ]
||||.|| [mailto:Shreya.patel@mihin.org Shreya Patel  ]
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||||.|| [mailto:   ]
 
||||x|| [mailto:mark.meadows@dch.ga.gov Mark Meadows  ]
 
||||x|| [mailto:mark.meadows@dch.ga.gov Mark Meadows  ]
 
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Latest revision as of 17:30, 6 November 2018

Back to CBCP Main Page

November 06, 2018 CBCP Conference Call

Attendees

Back to CBCP Main Page

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCP Co-Chair x Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair x David Pyke CBCP Co-Chair
. Kathleen Connor Security Co-Chair x Mike Davis x John Moehrke Security Co-Chair x Diana Proud-Madruga
. Chris Shawn . [mailto: ] . Joe Lamy . Greg Linden
x Irina Connelly . [mailto: ] . Dave Silver x Francisco Jauregui
x Mark Meadows . Amber Patel . Becky Angeles . [mailto: ]
. Mohammad Jafari . [mailto: ] x Ken Salyards x Greg White
x David Staggs . Bonnie Young . Ioana Singureanu . Beth Pumo
. Mike Qu x Jack Wallace . [mailto: ] x Mark Meadows

Back to CBCP Main Page


Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  4. DS4P Reaffirmation Ballot - Update
  5. CBCP FHIR
  6. Baltimore WGM Agenda
    • meeting minutes, DRAFT (with missing spots) posted
    • no update
  7. Confluence

Meeting Minutes (DRAFT)

Meeting chair - Dave

No 'audio only' attendees

Approval: accept meeting (Jim/Ken) No comments Abstentions: none; objections: none; Approval 13

eLTSS Ballot Reconciliation - Irina 12 comments reviewed

  • suggeseted addition to comment on #52 - add support strength/support quality - to add a qualifier

Motion: Block vote (Johnathan/Becky) Abstain: 1 (John Moehrke); Object: none; Approval: 13

DS4P - Johnathan

  • announced as part of consensus group - now open
  • open until December 6 for January ballot


CBCP FHIR FHIR spec was frozen on Friday yfor release 4

  • no outstanding comments which will impact 4
  • additional CPs still out

Consent contract White paper

  • Kathleen out, no update

Baltimore WGM no update

Confluence accounts Reminder to create account

Additional Agenda items:

  • none brought forward

Meeting adjourned at 1025 AZT --Suzannegw (talk) 12:25, 6 November 2018 (EST)