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Difference between revisions of "October 23, 2018 CBCP Conference Call"

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===Meeting Minutes (DRAFT)===
 
===Meeting Minutes (DRAFT)===
xx, Chair
+
Dave Pyke, Chair
  
 
Role Call, Approval of Meeting Minutes
 
Role Call, Approval of Meeting Minutes
 +
 +
Meeting minutes for 10/16
 +
Motion: Suzanne/Johnathan (wiki)
 +
* Vote: Abstain: none; Objections: none; Approval: 16 (estimated) Suzanne to recheck
 +
* Confluence minutes are the same as wiki site
 +
  
 
Confluence:  https://confluence.hl7.org/
 
Confluence:  https://confluence.hl7.org/
 
* Please request accout
 
* Please request accout
 +
 +
 +
eLTSS
 +
Ballot reconciliation: 
 +
approx. 11 comments, range to negative/substantive
 +
 +
last week walked through non-persuasive
 +
 +
Comments #17-27 reviewed (noting grammatical corrections need to be made on the ballot comments before updating document)
 +
Discussion:
 +
* Johnathan: well done, John Roberts has requested an in-person resolution; he was not able to attend today; he commented ''on a fine document''
 +
Block Vote: To Accept comment resolutions as amended (Suzanne/Jim)
 +
* Vote: abstentions: none; objections: none: approved: 16 (estimated)
 +
 +
'''CBCP FHIR'''
 +
FHIR CP Review
 +
* one comment; unable to research at this time: 
 +
 +
'''Baltimore WGM '''
 +
 +
DS4P - Ballot Reaffirmation
 +
* voted on reaffirmation of DS4P R1 - has been forwarded to TSC for eVote (waiting to hear back); will go through approval and go through January ballot cycle
 +
 +
eLTSS - next steps
 +
* discussing an IG 5-pager; to take the eLTSS data sets and work done addressed in white paper in a more actionable IG
 +
* reviewed the PSS in Baltimore, took it to SD, modified the PSS slightly to accommodate to create the IG (approved)
 +
* development of IG
 +
** timeline for developing a FHIR IG - and get necessary approval
 +
** aiming for May 2019 target date for FHIR IG
 +
** technical outline/rough draft of the IG to go along with the intended ballot
 +
** will continue to socialize with the CBCP group
 +
* Becky will start dialoge with DaveP
 +
** regarding timeline of FHIR; functionally complete IGs--does anyone have a definition ? Defined as ''it will work'' but it may not be ''pretty'' any extensions need to be created and ready--may need to be tweaked but it is implementable(defined and implementable)
 +
** in frebruary everything is due--with holidays coming up; FHIR IG proposal needs to complete
 +
** Is there someone in CBCP to workgroup to assist?  John Moehrke is our FHIR liaison.
 +
** GitHub can be started without FMG approval (per JohnMoehrke) you just can't go to ballot without FMG approval.  FMG actually prefers a draft of your IG completed so they can review prior.
 +
*** PSS have to go through proval
 +
*** wiki page - that is intened to be your pre-wowrk ''stuff in your GitHub''
 +
* PSS has been approved by the WG, US-realm, updated in project insight;
 +
** doesn't have FMG approval because it has been modified to add the FMG/IG guide.... (check)
 +
* will need to go to SD--> TSC--> (completed per Johnathan) and then FMG (still to do---send to Lloyd and David Hay and they will place on agenda for review/approval)

Revision as of 16:38, 23 October 2018

Back to CBCP Main Page

October 23, 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 . Suzanne Gonzales-Webb CBCP Co-Chair x Jim Kretz CBCP Co-Chair . David Pyke CBCP Co-Chair
. Kathleen Connor Security Co-Chair x Mike Davis . John Moehrke Security Co-Chair . Diana Proud-Madruga
. Chris Shawn . Neelima Chennamaraja x Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury . Dave Silver x Francisco Jauregui
x Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan x Ken Salyards . Michael Gu
. David Staggs . Bonnie Young . Ioana Singureanu . Beth Pumo
. Mike Qu . Josh . Shreya Patel x Mark Meadows

Back to CBCP Main Page

Agenda DRAFT

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. Confluence
  4. eLTSS Update - Irina / Becky
  5. CBCP FHIR
  6. Baltimore WGM Agenda
    • meeting minutes, DRAFT in process
    • report out

Meeting Minutes (DRAFT)

Dave Pyke, Chair

Role Call, Approval of Meeting Minutes

Meeting minutes for 10/16 Motion: Suzanne/Johnathan (wiki)

  • Vote: Abstain: none; Objections: none; Approval: 16 (estimated) Suzanne to recheck
  • Confluence minutes are the same as wiki site


Confluence: https://confluence.hl7.org/

  • Please request accout


eLTSS Ballot reconciliation: approx. 11 comments, range to negative/substantive

last week walked through non-persuasive

Comments #17-27 reviewed (noting grammatical corrections need to be made on the ballot comments before updating document) Discussion:

  • Johnathan: well done, John Roberts has requested an in-person resolution; he was not able to attend today; he commented on a fine document

Block Vote: To Accept comment resolutions as amended (Suzanne/Jim)

  • Vote: abstentions: none; objections: none: approved: 16 (estimated)

CBCP FHIR FHIR CP Review

  • one comment; unable to research at this time:

Baltimore WGM

DS4P - Ballot Reaffirmation

  • voted on reaffirmation of DS4P R1 - has been forwarded to TSC for eVote (waiting to hear back); will go through approval and go through January ballot cycle

eLTSS - next steps

  • discussing an IG 5-pager; to take the eLTSS data sets and work done addressed in white paper in a more actionable IG
  • reviewed the PSS in Baltimore, took it to SD, modified the PSS slightly to accommodate to create the IG (approved)
  • development of IG
    • timeline for developing a FHIR IG - and get necessary approval
    • aiming for May 2019 target date for FHIR IG
    • technical outline/rough draft of the IG to go along with the intended ballot
    • will continue to socialize with the CBCP group
  • Becky will start dialoge with DaveP
    • regarding timeline of FHIR; functionally complete IGs--does anyone have a definition ? Defined as it will work but it may not be pretty any extensions need to be created and ready--may need to be tweaked but it is implementable(defined and implementable)
    • in frebruary everything is due--with holidays coming up; FHIR IG proposal needs to complete
    • Is there someone in CBCP to workgroup to assist? John Moehrke is our FHIR liaison.
    • GitHub can be started without FMG approval (per JohnMoehrke) you just can't go to ballot without FMG approval. FMG actually prefers a draft of your IG completed so they can review prior.
      • PSS have to go through proval
      • wiki page - that is intened to be your pre-wowrk stuff in your GitHub
  • PSS has been approved by the WG, US-realm, updated in project insight;
    • doesn't have FMG approval because it has been modified to add the FMG/IG guide.... (check)
  • will need to go to SD--> TSC--> (completed per Johnathan) and then FMG (still to do---send to Lloyd and David Hay and they will place on agenda for review/approval)