October 23, 2018 CBCP Conference Call

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October 23, 2018 CBCP Conference Call

• Confluence Location: https://confluence.hl7.org/display/HDH/2018-10-16+Meeting+notes

Attendees

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	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

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Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • October 16: http://wiki.hl7.org/index.php?title=October_16,_2018_CBCP_Conference_Call
3. Confluence
   • Create Confluence Account:
4. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
5. CBCP FHIR
   • FHIR CPs for review
   • FHIR Consent CPs are located: link to ALL Consent Change requests
   • FHIR Consent / Consent-Contract Discovery White Paper
6. Baltimore WGM Agenda
   • meeting minutes, DRAFT in process
   • report out

Meeting Minutes (DRAFT)

xx, Chair

Role Call, Approval of Meeting Minutes

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

• Please request accout