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November 13, 2018 CBCP Conference Call
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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 | x | Jim Kretz CBCP Co-Chair | x | David Pyke CBCP Co-Chair | ||||||
| . | Kathleen Connor Security Co-Chair | . | Mike Davis | . | John Moehrke Security Co-Chair | x | Diana Proud-Madruga | ||||||
| . | Chris Shawn | . | Irina Connelly | . | Joe Lamy | . | Greg Linden | ||||||
| x | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | x | Jack Wallace | ||||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | . | Becky Angeles | . | [mailto: ] | ||||
| . | 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
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- eLTSS Block Vote
- 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
Minutes from typo - fix suggested (Johnathan/Ken)
*Vote: abstentions: none; objections: none; approved
eLTSS Update
