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#* [https://jira.hl7.org/secure/CreateIssue.jspa?pid=11200&issuetype=11300 Create Confluence Account: ] | #* [https://jira.hl7.org/secure/CreateIssue.jspa?pid=11200&issuetype=11300 Create Confluence Account: ] |
Revision as of 00:13, 30 October 2018
Contents
October 23, 2018 CBCP Conference Call
Attendees
Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
x | Johnathan ColemanCBCP 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 | x | Mike Davis | . | John Moehrke Security Co-Chair | . | Diana Proud-Madruga | ||||
. | Chris Shawn | . | Neelima Chennamaraja | . | Joe Lamy | . | Greg Linden | ||||
x | Irina Connelly | . | Saurav Chowdhury | . | Dave Silver | x | Francisco Jauregui | ||||
. | Mark Meadows | . | Amber Patel | . | Becky Angeles | . | Jennifer Brush | ||||
. | Mohammad Jafari | . | Ali Khan | . | Ken Salyards | . | Greg White | ||||
. | David Staggs | . | Bonnie Young | . | Ioana Singureanu | . | Beth Pumo | ||||
. | Mike Qu | . | Jack Wallace | . | Shreya Patel | . | Mark Meadows |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- October 23 Wiki location: http://wiki.hl7.org/index.php?title=October_23,_2018_CBCP_Conference_Call
- October 23 Confluence location: https://confluence.hl7.org/display/CBCP/2018-10-23+CBCP+Meeting?src=contextnavpagetreemode
- Confluence
- eLTSS Update - Irina / Becky
- Ballot reconciliation - comment disposition review
- DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
- Ballot reconciliation - comment disposition review
- CBCP FHIR
- FHIR CPs for review
- FHIR Consent CPs are located: link to ALL Consent Change requests
- FHIR Consent / Consent-Contract Discovery White Paper
- Baltimore WGM Agenda
- meeting minutes, DRAFT (with missing spots) posted
- report out
Meeting Minutes (DRAFT)
Chair -
Role, Approval of Meeting Minutes