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October 23, 2018 CBCP Conference Call

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October 23, 2018 CBCP Conference Call


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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:
  3. Confluence
  4. eLTSS Update - Irina / Becky
  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


  • 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)


  • 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)