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November 13, 2018 CBCP Conference Call

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November 13, 2018 CBCP Conference Call


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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

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Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  4. DS4P Reaffirmation Ballot - Update

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


  • 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: