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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 | ||
| − | |||| | + | ||||x|| [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 | ||
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| − | || | + | || x|| [mailto:Christopher.Shawn@va.gov Chris Shawn] |
||||x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||||x|| [mailto:irina.connolly@gtri.gatech.edu Irina Connelly] | ||
| − | |||| | + | ||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] |
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] | ||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden] | ||
|- | |- | ||
|- | |- | ||
| − | || | + | || .|| [mailto:dave.silver@electrosoft.com Dave Silver] |
||||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] | ||
| − | |||| | + | ||||x|| [mailto:jack.wallace@gtri.gatech.edu Jack Wallace ] |
|- | |- | ||
|| x|| [mailto:david.staggs@bookzurman.com David Staggs] | || x|| [mailto:david.staggs@bookzurman.com David Staggs] | ||
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| − | || | + | || .|| [mailto:katie.sullivan@cognosante.com Katie Sullivan ] |
| − | |||
||||.|| [mailto: ] | ||||.|| [mailto: ] | ||
| − | |||| | + | ||||.|| [mailto: ] |
| + | ||||.|| [mailto: | ||
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# Roll Call, Agenda Review | # Roll Call, Agenda Review | ||
# Meeting Minutes approval: | # Meeting Minutes approval: | ||
| − | #* November | + | #* November 20 Wiki location: [http://wiki.hl7.org/index.php?title=November_20,_2018_CBCP_Conference_Call November 20 Meeting Minutes] |
# '''eLTSS Update''' - Irina / Becky | # '''eLTSS Update''' - Irina / Becky | ||
#* Ballot reconciliation - comment disposition complete | #* Ballot reconciliation - comment disposition complete | ||
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==Meeting Minutes DRAFT== | ==Meeting Minutes DRAFT== | ||
| − | Meeting Chair: | + | Meeting Chair: Johnathan |
| − | * | + | '''Review of Agenda, roll Call''' |
| + | *No audio only attendees, | ||
| + | * Agenda approved (Jim/Suzanne) no objections | ||
| + | |||
| + | '''Approval of November 20 Meeting Minutes''' | ||
| + | * Motion (Suzanne/Jim) | ||
| + | * Vote: Abstentions: none; Against: none; Minutes approved, 15 | ||
| + | |||
| + | '''eLTSS Ballot Reconciliation''' | ||
| + | *one remaining to complete reconciliation | ||
| + | Comment #65 (A-S) | ||
| + | * Motion to approve the final comment on the information (accept resolution as presented) | ||
| + | * Vote: Abstentions: 1 (Joe Lamy); Against: none; Approve: 14 | ||
| + | * Request to withdraw negatives (via HL7 site) has been requested per Johnathan | ||
| + | ** e-mail follow up recommended | ||
| + | |||
| + | |||
| + | '''DS4P Reaffirmation Ballot''' | ||
| + | * Please be sure to sign up for ballot before HL7 deadline | ||
| + | *Deadline sign-up date: December 6, 2018 | ||
| + | ** [www.hl7.org/documentcenter/public_temp_5DD8B34D-1C23-BA17-0C31337BE45FB143/schedules/balloting_schedule/January%202019%20Balloting%20Schedule.pdf January 2018 Balloting Schedule] | ||
| + | |||
| + | |||
| + | '''Call for additional agenda Items''' | ||
| + | *None brought forward | ||
| + | |||
| + | |||
| + | '''CBCP FHIR''' | ||
| + | * No updates from David | ||
| + | * No FHIR Consent / Consent-Contract Discovery White paper update from Kathleen | ||
| + | |||
| + | Meeting adjourned at 1020 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:30, 27 November 2018 (EST) | ||
Latest revision as of 17:42, 27 November 2018
Contents
November 20, 2018 CBCP Conference Call
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan Coleman CBCP Co-Chair | x | Suzanne Gonzales-Webb CBCP Co-Chair | x | 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 | ||||
| x | Chris Shawn | x | Irina Connelly | x | Joe Lamy | . | Greg Linden | ||||
| . | Dave Silver | x | Francisco Jauregui | x | Mark Meadows | x | Jack Wallace | ||||
| x | David Staggs | . | Beth Pumo | . | Amber Patel | x | Becky Angeles | ||||
| . | Mohammad Jafari | x | Ken Salyards | . | Bonnie Young | x | Greg White | ||||
| . | Katie Sullivan | . | [mailto: ] | . | [mailto: ] | . | [mailto: |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- November 20 Wiki location: November 20 Meeting Minutes
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition complete
- Ballot reconciliation - comment disposition complete
- Review eLTSS FHIR IG proposal
- FHIR proposal page
- FHIR IG Proposal
- DS4P Reaffirmation Ballot - Update
- CBCP FHIR
- FHIR Consent / Consent-Contract Discovery White Paper
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
Meeting Minutes DRAFT
Meeting Chair: Johnathan Review of Agenda, roll Call
- No audio only attendees,
- Agenda approved (Jim/Suzanne) no objections
Approval of November 20 Meeting Minutes
- Motion (Suzanne/Jim)
- Vote: Abstentions: none; Against: none; Minutes approved, 15
eLTSS Ballot Reconciliation
- one remaining to complete reconciliation
Comment #65 (A-S)
- Motion to approve the final comment on the information (accept resolution as presented)
- Vote: Abstentions: 1 (Joe Lamy); Against: none; Approve: 14
- Request to withdraw negatives (via HL7 site) has been requested per Johnathan
- e-mail follow up recommended
DS4P Reaffirmation Ballot
- Please be sure to sign up for ballot before HL7 deadline
- Deadline sign-up date: December 6, 2018
- [www.hl7.org/documentcenter/public_temp_5DD8B34D-1C23-BA17-0C31337BE45FB143/schedules/balloting_schedule/January%202019%20Balloting%20Schedule.pdf January 2018 Balloting Schedule]
Call for additional agenda Items
- None brought forward
CBCP FHIR
- No updates from David
- No FHIR Consent / Consent-Contract Discovery White paper update from Kathleen
Meeting adjourned at 1020 Arizona Time --Suzannegw (talk) 12:30, 27 November 2018 (EST)
