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|| x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | || x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair | ||
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair |
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||
|- | |- | ||
| − | || | + | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair |
||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||||.|| [mailto:mike.davis@va.gov Mike Davis] | ||
||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair | ||
| − | |||| | + | ||||.|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] |
|- | |- | ||
|| .|| [mailto:Christopher.Shawn@va.gov Chris Shawn] | || .|| [mailto:Christopher.Shawn@va.gov Chris Shawn] | ||
| − | |||| | + | ||||x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] |
||||.|| [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] | ||
| Line 31: | Line 31: | ||
||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||||x|| [mailto:fjauregui@electrosoft.com Francisco Jauregui] | ||
||||x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] | ||||x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows] | ||
| − | |||| | + | ||||.|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ] |
|- | |- | ||
|| x|| [mailto:david.staggs@bookzurman.com David Staggs] | || x|| [mailto:david.staggs@bookzurman.com David Staggs] | ||
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo] | ||
||||.|| [mailto:ayp@securityrs.com Amber Patel] | ||||.|| [mailto:ayp@securityrs.com Amber Patel] | ||
| − | |||| | + | ||||x|| [mailto:becky.angeles@carradora.com Becky Angeles] |
| − | |||| | + | ||||x|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ] |
|- | |- | ||
| Line 59: | Line 59: | ||
# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Ballot reconciliation - comment disposition review | #* Ballot reconciliation - comment disposition review | ||
| − | |||
#** eLTSS Block Vote | #** eLTSS Block Vote | ||
| − | #* [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-13.xls eLTSS Ballot Reconciliation Sheet for 11.13.2018] | + | #**Updated post meeting: [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-13_updated.xls Ballot reconciliation sheet - post 11/13 meeting] |
| − | #* Comments to be reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64 | + | #** [https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports/2018%20September%20-%20eLTSS%20Ballot%20Reconciliation/HL7_eLTSS_R1_I1_2018SEP_Combined%20Comments%20List_for%202018-11-13.xls eLTSS Ballot Reconciliation Sheet for 11.13.2018] |
| + | #** Comments to be reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64 | ||
# '''DS4P Reaffirmation Ballot''' - Update | # '''DS4P Reaffirmation Ballot''' - Update | ||
# '''CBCP FHIR''' | # '''CBCP FHIR''' | ||
| Line 70: | Line 70: | ||
==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
| + | Meeting Chair: DavidP | ||
| − | + | Approval of Meeting Minutes from November 06, 2018 | |
| − | Minutes from | ||
typo - fix suggested | typo - fix suggested | ||
(Johnathan/Ken) | (Johnathan/Ken) | ||
| − | + | *Vote: abstentions: none; objections: none; Approved: 14 | |
'''eLTSS Update''' | '''eLTSS Update''' | ||
| + | * Comments reviewed are #'''8''', '''34''', 54, 55, 56, '''57''', 58, 59, '''60''', 61, 62, 63, 64 | ||
| + | * Comment #8,34,57,60 - Note: cannot vote on a comment until a resolution has been provided | ||
| + | ** Disposition will be entered because its weighed on Structured docs decision--intended update to document will be entered (and this is what will be voted upon. Placeholder to be entered--refer to related gForge tracker #xxx and #xxx (Irina to provide once entered) | ||
| + | (Suzanne/Johnathan) 8,34,57,58,59,60,61-64 comment resolutions as presented (amendments for 8,34,57,60 | ||
| + | Vote: Abstentions: none; Opposed: none; Approve: 13 | ||
| + | |||
| + | '''DS4P Update''' | ||
| + | * remind to sign up to vote in ballot | ||
| + | ** DS4P reaffirmation for 2015 certification criteria standard; | ||
| + | ** normative standards | ||
| + | |||
| + | |||
| + | '''CBCP''' | ||
| + | * FHIR stack locked for release at this point | ||
| + | |||
| + | '''FHIR Consent / Consent -contract Discovery White paper''' - Kathleen - white paper | ||
| + | * mostly completed ; map to both consent and contract; comparison on amount ''difference is a unclear''' APPC vs.xx? | ||
| + | *compare in complexity of contract; capabilities are shown in different ways--going beyond legal series and elvels of complexities | ||
| + | * if you are XACML world using xx... if you're not in that world that would not be the most desired approach | ||
| + | * Kathleen can send out separation theoretical vs spreadsheet work sometime this week | ||
| + | * getting close to wrapping it up | ||
| + | |||
| + | ''' ''Additional business?''' '' None brought forward for disussion | ||
| + | |||
| + | |||
| + | Motion made to adjourn (Beth) | ||
| + | Meeting adjourned at 1031 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:31, 13 November 2018 (EST) | ||
| + | Meeting recording temporary: https://fccdl.in/VmKk2QXGKk | ||
Latest revision as of 18:27, 15 November 2018
Contents
November 13, 2018 CBCP Conference Call
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| x | 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 | . | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||||
| . | Chris Shawn | x | Irina Connelly | . | Joe Lamy | . | Greg Linden | ||||||
| x | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | . | Jack Wallace | ||||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | x | Becky Angeles | x | Katie Sullivan | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- November 6 Wiki location: November 06 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- eLTSS Block Vote
- Updated post meeting: Ballot reconciliation sheet - post 11/13 meeting
- eLTSS Ballot Reconciliation Sheet for 11.13.2018
- Comments to be reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64
- Ballot reconciliation - comment disposition review
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
Meeting Minutes DRAFT
Meeting Chair: DavidP
Approval of Meeting Minutes from November 06, 2018 typo - fix suggested (Johnathan/Ken)
- Vote: abstentions: none; objections: none; Approved: 14
eLTSS Update
- Comments reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64
- Comment #8,34,57,60 - Note: cannot vote on a comment until a resolution has been provided
- Disposition will be entered because its weighed on Structured docs decision--intended update to document will be entered (and this is what will be voted upon. Placeholder to be entered--refer to related gForge tracker #xxx and #xxx (Irina to provide once entered)
(Suzanne/Johnathan) 8,34,57,58,59,60,61-64 comment resolutions as presented (amendments for 8,34,57,60 Vote: Abstentions: none; Opposed: none; Approve: 13
DS4P Update
- remind to sign up to vote in ballot
- DS4P reaffirmation for 2015 certification criteria standard;
- normative standards
CBCP
- FHIR stack locked for release at this point
FHIR Consent / Consent -contract Discovery White paper - Kathleen - white paper
- mostly completed ; map to both consent and contract; comparison on amount difference is a unclear' APPC vs.xx?
- compare in complexity of contract; capabilities are shown in different ways--going beyond legal series and elvels of complexities
- if you are XACML world using xx... if you're not in that world that would not be the most desired approach
- Kathleen can send out separation theoretical vs spreadsheet work sometime this week
- getting close to wrapping it up
Additional business? None brought forward for disussion
Motion made to adjourn (Beth)
Meeting adjourned at 1031 Arizona Time --Suzannegw (talk) 12:31, 13 November 2018 (EST)
Meeting recording temporary: https://fccdl.in/VmKk2QXGKk
