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Difference between revisions of "October 30, 2018 CBCP Conference Call"

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'''Role, Approval of Meeting Minutes'''
 
'''Role, Approval of Meeting Minutes'''
Jim
+
Motion to approve meeting minutes for 10/23 (Suzanne/Jim)
*Vote: APPROVAL 17
+
*Vote: Abstentions: none; Objections: none; APPROVAL: 17
 
 
  
 
'''eLTSS Ballot Reconciliation''Update - Irina
 
'''eLTSS Ballot Reconciliation''Update - Irina
*13 comments
+
*13 comments reviewed
 
**shared with CMS and ONC several comments are set for future use
 
**shared with CMS and ONC several comments are set for future use
 
**review during meeting covered more substantive comments (non-typo, administrative issues)
 
**review during meeting covered more substantive comments (non-typo, administrative issues)
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Motion (Suzanne/Johnathan approve ballot reconciliation as written)
 
Motion (Suzanne/Johnathan approve ballot reconciliation as written)
Abstnetions: none; Opposed: none; Approval: 17
+
Block vote: Abstentions: none; Opposed: none; Approval: 17
  
  
'''DS4P'''
+
'''DS4P''' - Update
 
* Reaffirmation status - submitted PSS for ballot, had to go to appeal because we did not meet the week
 
* Reaffirmation status - submitted PSS for ballot, had to go to appeal because we did not meet the week
 
** missed by two days
 
** missed by two days
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* am told we are still on track for affirmation ballot - learning new steps as we go on
 
* 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
+
*Note: Original ballot was submitted by Security group as primary (CBCP was co-sponsor);  
 +
*Suggestion: We should also have security working group vote on the reaffirmation ballot as well; vote will be administrative in nature
  
 
'''CBCP FHIR'''
 
'''CBCP FHIR'''
 
* FHIR Change requests
 
* FHIR Change requests
**18225 - Consent resource Actor file dmissing
+
** #18225 - Consent resource Actor file missing
 
 
 
** field was renamed: named away from actor (and given more limited use); which chanllenged FMCNA group (as listed in ); they would like Actor bac...  
 
** 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]
 
***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; question on process; Is this taking a paper consent and transcribing into an electronic form?
 +
**Is this defined by the patient?  (''patient sign off'')
 +
*** JohnM - this is a question of policy
 +
MOTION to approve using solution: (JohnM / Johnathan)
 +
*VOTE: Abstention: none; Opposed: none; Approval: 17
  
**KenS; questions on process
+
* #19339
 
+
(Brian Postewaite) would like identifier constrained
MOTION to approve using solution: (JOhnM / Johnathan)
+
** note source identifier is not necessary
*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
 
resolution: remove the Consent.SourceIdentifier as is madde redundant due to the inclusion of identifiers as part of Consent.source
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'''White Paper of Consent vs Contract''' -
+
'''White Paper of Consent vs Contract''' - Kathleen
 
* trying to finish by end of week
 
* trying to finish by end of week
 
* will have something to present next week
 
* will have something to present next week
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'''Confluence'''
 
'''Confluence'''
 
 
* reminder to create Confluence Account
 
* reminder to create Confluence Account
 
*co-chairs to send reminder to cbhs listserve
 
*co-chairs to send reminder to cbhs listserve

Latest revision as of 16:11, 6 November 2018

Back to CBCP Main Page

October 30, 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 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

Back to CBCP Main Page


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:
  3. eLTSS Update - Irina / Becky
  4. DS4P Reaffirmation Ballot - Update
  5. CBCP FHIR
  6. Baltimore WGM Agenda
    • meeting minutes, DRAFT (with missing spots) posted
    • report out
  7. Confluence

Meeting Minutes (DRAFT)

Chair - Dave Pyke

Role, Approval of Meeting Minutes Motion to approve meeting minutes for 10/23 (Suzanne/Jim)

  • Vote: Abstentions: none; Objections: none; APPROVAL: 17

'eLTSS Ballot ReconciliationUpdate - Irina

  • 13 comments reviewed
    • 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) Block vote: Abstentions: none; Opposed: none; Approval: 17


DS4P - Update

  • 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
  • Note: Original ballot was submitted by Security group as primary (CBCP was co-sponsor);
  • Suggestion: 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 missing
    • 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; question on process; Is this taking a paper consent and transcribing into an electronic form?
    • Is this defined by the patient? (patient sign off)
      • JohnM - this is a question of policy

MOTION to approve using solution: (JohnM / Johnathan)

  • VOTE: Abstention: none; Opposed: none; Approval: 17
  • #19339

(Brian Postewaite) would like identifier constrained

    • note source identifier is not necessary

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 - Kathleen

  • 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)