Revision as of 02:24, 4 September 2018

September 04, 2018 CBCP Conference Call

	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	x	John Moehrke Security Co-Chair	x	Diana Proud-Madruga
x	Chris Shawn	.	Neelima Chennamaraja	.	Joe Lamy	.	Greg Linden
x	Irina Connelly	.	Saurav Chowdhury	.	Dave Silver	\x.	Francisco Jauregui
.	Mark Meadows	.	Amber Patel	x	Becky Angeles	.	Jennifer Brush
.	Mohammad Jafari	.	Ali Khan	x	Ken Salyards	.	Michael Gu
x	David Staggs	.	Bonnie Young	.	Ioana Singureanu	.	Beth Pumo

Meeting recording: TEMPORAY: https://fccdl.in/uTFcy4zkra

Roll Call, Agenda Review
Meeting Minutes approval:
- July 31: in process (almost complete - FHIR Consent Conversation)
- August 7
- August 14
- August 21
- August 28
eLTSS Update - Irina / Becky
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 DRAFT, ready for agenda items

@@ Line 49: / Line 49: @@
 ||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 |-
-||  .|| [mailto: Oliver Lawless]
-||||.|| [mailto:klord@mdixinc.com Ken Lord]
-||||.|| [mailto:]
-||||.|| [mailto:]
 |-
 |}
@@ Line 67: / Line 63: @@
 #* August 14
 #* August 21
+#* August 28
 # '''eLTSS Update''' - Irina / Becky
-#* eLTSS gForge folder:  https://gforge.hl7.org/gf/project/cbcc/docman/eLTSS%20-%20%20ONC%20Electronic%20Long-Term%20Services%20and%20Supports
-# Withdrawal of V3: Medical Records; Data Access Consent, Release 1 (VOTE Needed)
-#* http://confluence.hl7.org/pages/viewpage.action?pageId=26575232
-#* Link to Ballot content: <<add link>>
 # CBCP FHIR
 #* FHIR CPs for review