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November 20, 2018 CBCP Conference Call

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November 20, 2018 CBCP Conference Call

Attendees

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

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Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
    • Ballot reconciliation - comment disposition review
      • eLTSS Block Vote
      • [1]
  4. Review eLTSS FHIR IG proposal
  5. DS4P Reaffirmation Ballot - Update
  6. CBCP FHIR


Meeting Minutes DRAFT

Meeting Chair: JohnathanC

Motion to approve: (Dave/Jim) Abstentions: none; Against: none; Approval: 17

eLTSS