October 30, 2018 CBCP Conference Call

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October 30, 2018 CBCP Conference Call

Attendees

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	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

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Suzanne, DaveP, MarkMeadows, Ken Salyards, Johnathan, Francisco JaureguiIrinia, Greg White (gw@securityrs.com); diana; daveS,chris shawn, amber patel, becky angeles

Agenda DRAFT

1. Roll Call, Agenda Review
2. Meeting Minutes approval:
   • October 23 Wiki location: October 23 Meeting Minutes
   • October 23 Confluence location: October 23 Confluence location
3. eLTSS Update - Irina / Becky
   • Ballot reconciliation - comment disposition review
     • DRAFT Dispositions are located in gForge: eLTSS Ballot Reconciliation spreadsheet
     • eLTSS Block Vote
4. DS4P Reaffirmation Ballot - Update
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 (with missing spots) posted
   • report out
7. Confluence
   • Don't forget to create your Confluence Account:

Meeting Minutes (DRAFT)

Chair - Dave Pyke

Role, Approval of Meeting Minutes Jim

• Vote: APPROVAL 17

'eLTSS Ballot ReconciliationUpdate - Irina

• 13 comments
  • shared with CMS and ONC several comments are set for future use
  • review during meeting covered more substantive comments (non-typo, administrative issues)

• Kathleen comments
  • promise in eLTSS does not contain related to the assessment data to a tight degree; have forwarded for future use
  • 211 service providers - were not invoived earlier but should be considered for future use

Motion (Suzanne/Johnathan approve ballot reconciliation as written) Abstnetions: none; Opposed: none; Approval: 17

DS4P

• Reaffirmation status - submitted PSS for ballot, had to go to appeal because we did not meet the week
  • missed by two days
• ongoing, going out today; has a 10-day SD turnaround time
  • post goes to TSC for approval

NIB / is due today; submitted by will need to approv NIB which is unchanged from last round...

• am told we are still on track for affirmation ballot - learning new steps as we go on

original ballot was submitted by security group as primary (CBCP was co-sponsor); we should also have security working group vote on the reaffirmation ballot as well; vote will be administrative in nature

CBCP FHIR

• FHIR Change requests
  • 18225 - Consent resource Actor file dmissing

• • field was renamed: named away from actor (and given more limited use); which chanllenged FMCNA group (as listed in ); they would like Actor bac...
    • suggest add transcriber element to the resolution, but does not give it a constrained mechanism "transcribably by any of the 'normal' performal roles i.e. active "]practioner] role, [patient].... etc]

• • KenS; questions on process

MOTION to approve using solution: (JOhnM / Johnathan)

• VOTE: Abstention: none; Opposed: none; Approval 17

(Brian Postewaite)

resolution: remove the Consent.SourceIdentifier as is madde redundant due to the inclusion of identifiers as part of Consent.source

MOTION to approve (JohnM / JimK)

• VOTE: Abstention: none; Objections: none; Approval: 17

White Paper of Consent vs Contract -

• trying to finish by end of week
• will have something to present next week

Baltimore Meeting Minutes

• Suzanne formatting; minutes posted with holes in conversation

Confluence

• reminder to create Confluence Account
• co-chairs to send reminder to cbhs listserve

No additional agenda items for discussion

Motion made to adjorn at 9:48; meeting adjorned at 9:49 Arizona time--Suzannegw (talk) 12:49, 30 October 2018 (EDT)