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October 30, 2018 CBCP Conference Call

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Revision as of 16:53, 30 October 2018 by Suzannegw (talk | contribs)
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October 30, 2018 CBCP Conference Call


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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 (; 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
  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 Jim

  • Vote: APPROVAL 17

'eLTSS Ballot ReconciliationUpdate - Irina

    • 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


  • 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


  • 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


  • 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)