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Difference between revisions of "November 20, 2018 CBCP Conference Call"

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(Created page with "Back to CBCP Main Page =November 13, 2018 CBCP Conference Call = ==Attendees== Community-Based_Collaborative_Care|Back to CBCP Main P...")
 
 
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[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
 
[[Community-Based_Collaborative_Care|Back to CBCP Main Page]]
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=November 13, 2018 CBCP Conference Call =
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=November 20, 2018 CBCP Conference Call =
  
 
==Attendees==
 
==Attendees==
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||  x|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ]
 
||  x|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ]
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||||x|| [mailto:s]
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||||x|| [mailto:]
 
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#* 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]
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#** [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%202018-11-20.xls eLTSS ballot spreadsheet]
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#** Comments to be reviewed are #8, 34, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64
+
# Review eLTSS FHIR IG proposal
 +
#* FHIR proposal page
 +
#* [http://wiki.hl7.org/index.php?title=ELTSS:FHIR_IG_Proposal FHIR IG Proposal]
 
# '''DS4P Reaffirmation Ballot''' - Update
 
# '''DS4P Reaffirmation Ballot''' - Update
 
# '''CBCP FHIR'''  
 
# '''CBCP FHIR'''  
 +
#* FHIR Consent / Consent-Contract Discovery White Paper
 
#* FHIR CPs for review
 
#* FHIR CPs for review
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
 
#* FHIR Consent CPs are located: [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemBrowse&tracker_id=677&querynav=%2Fgf%2Fproject%2Ffhir%2Ftracker%2F%3Faction%3DTrackerItemBrowse%26tracker_id%3D677%26forget_query%3D1&quickquery=1&tracker_item_id=&summary=&submitted_by=&priority=&assigned_to=&extra_field%5B4214%5D=&extra_field%5B4215%5D=&extra_field%5B4060%5D=&extra_field%5B3631%5D=&extra_field%5B3807%5D=19593&extra_field%5B3808%5D=&extra_field%5B3628%5D=&extra_field%5B3626%5D=&extra_field%5B4065%5D=&extra_field%5B4092%5D=&extra_field%5B4063%5D=&extra_field%5B4062%5D=&extra_field%5B2415%5D=-3&extra_field%5B4252%5D=&extra_field%5B3633%5D=&extra_field%5B3969%5D=&extra_field%5B4069%5D=&extra_field%5B4066%5D=&extra_field%5B4071%5D=&extra_field%5B3632%5D=&sortcol=priority&sortord=DESC link to ALL Consent Change requests]
−
#* FHIR Consent / Consent-Contract Discovery White Paper
+
 
  
 
==Meeting Minutes DRAFT==
 
==Meeting Minutes DRAFT==
−
Meeting Chair: JohnathanC
+
Meeting Chair: Johnathan
 +
* review of agenda, roll call
 +
 
 +
Motion to approve: (Dave/Jim)
 +
Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call)
 +
 
 +
'''eLTSS'''
 +
''Ballot Reconciliation''
 +
* reviewed remaining (comments #66-75)
 +
* Questions?  none
 +
 
 +
''eLTSS IG for May 2019 Ballot''
 +
* Motion: (Suzanne/Becky) to approve comment resolutions
 +
NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to confirm)
 +
 
 +
* with approval the IG as shown will be sent over to FHIR Management group for approval
 +
Motion to approval (Dave/Jim)
 +
Vote: Abstentions: none; Against: none; Approval: 17
 +
(No further discussion)
 +
 
 +
 
 +
'''DS4P Reaffirmation'''
 +
* several ballots up for reaffirmation
 +
* Thursday December 6th is close date for voting in January ballot
 +
 
 +
'''CBCP FHIR'''
 +
''FHIR Consent / Consent-Contract Discovery White Paper''
 +
* reviewed Contract Consent Comparison Table/paper
 +
* moving forward - possibly ballot as a white paper
 +
** this was designed for internal use to make sure all the players are on the same place--roles and such, for future work
 +
* for decision maker especially for implementers
 +
** not something that needs to be decide today
 +
* to inform internally, pilots and vendors, implementers of what the capabilities are and for use with different use cases...
 +
* no additional questions/comments made
 +
 
 +
 
 +
additional questions/agenda items
 +
 
 +
Motion to adjourn (Jim)
 +
Meeting adjourned at 1053 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:54, 20 November 2018 (EST)

Latest revision as of 18:07, 20 November 2018

Back to CBCP Main Page

November 20, 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 . 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
. Mohammad Jafari x Ken Salyards . Bonnie Young x Greg White
x Katie Sullivan x [mailto:] . [mailto: ] x [mailto:

Back to CBCP Main Page


Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR


Meeting Minutes DRAFT

Meeting Chair: Johnathan

  • review of agenda, roll call

Motion to approve: (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (Suzanne to confirm #, some duplicates on call)

eLTSS Ballot Reconciliation

  • reviewed remaining (comments #66-75)
  • Questions? none

eLTSS IG for May 2019 Ballot

  • Motion: (Suzanne/Becky) to approve comment resolutions

NO further discussion *abstentions: none; Against: none; Approve: 17 (Suzanne to confirm)

  • with approval the IG as shown will be sent over to FHIR Management group for approval

Motion to approval (Dave/Jim) Vote: Abstentions: none; Against: none; Approval: 17 (No further discussion)


DS4P Reaffirmation

  • several ballots up for reaffirmation
  • Thursday December 6th is close date for voting in January ballot

CBCP FHIR FHIR Consent / Consent-Contract Discovery White Paper

  • reviewed Contract Consent Comparison Table/paper
  • moving forward - possibly ballot as a white paper
    • this was designed for internal use to make sure all the players are on the same place--roles and such, for future work
  • for decision maker especially for implementers
    • not something that needs to be decide today
  • to inform internally, pilots and vendors, implementers of what the capabilities are and for use with different use cases...
  • no additional questions/comments made


additional questions/agenda items

Motion to adjourn (Jim) Meeting adjourned at 1053 Arizona Time --Suzannegw (talk) 12:54, 20 November 2018 (EST)

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