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Difference between revisions of "September 04, 2018 CBCP Conference Call"

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||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
 
||  x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCP Co-Chair  
 
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair   
 
||||x|| [mailto:suzanne.webb@bookzurman.com Suzanne Gonzales-Webb] CBCP Co-Chair   
−
||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
+
||||.|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz] CBCP Co-Chair
 
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair
 
|-
 
|-
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||  x|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
 
||  x|| [mailto:Christopher.Shawn@va.gov Chris Shawn]   
 
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
 
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja]  
−
||||.|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
+
||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
||||.|| [mailto:glinden@lindentechadvisors.com Greg Linden]
 
|-
 
|-
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||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:saurav.chowdhury@esacinc.com Saurav Chowdhury]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
 
||||.|| [mailto:dave.silver@electrosoft.com Dave Silver]
−
|||\x.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
+
|||x.|| [mailto:fjauregui@electrosoft.com Francisco Jauregui]
 
|-
 
|-
−
||  .|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
+
||  x|| [mailto:Mark.Meadows@dch.ga.gov Mark Meadows]  
 
||||.|| [mailto:ayp@securityrs.com Amber Patel]
 
||||.|| [mailto:ayp@securityrs.com Amber Patel]
 
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles]
 
||||x|| [mailto:becky.angeles@carradora.com Becky Angeles]
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||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 
||||.|| [mailto:mike.gu@phillips.com Michael Gu  ]
 
|-
 
|-
−
||  x|| [mailto:drssecurityrs.com David Staggs]
+
||  .|| [mailto:drssecurityrs.com David Staggs]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:bonnie.young@dch.ga.gov Bonnie Young ]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu]
 
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
||||.|| [mailto:Beth.Pumo@kp.org Beth Pumo]
 
|-
 
|-
 +
||  .|| [mailto:mike.q@phillips.com Mike Qu]
 +
||||.|| [mailto:  ]
 +
||||.|| [mailto:  ]
 +
||||.|| [mailto:  ]
 
|-
 
|-
 
|}
 
|}
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===Agenda DRAFT===
 
===Agenda DRAFT===
  
−
Meeting recording: TEMPORAY: https://fccdl.in/uTFcy4zkra
+
Meeting recording: TEMPORAY:  
 
# Roll Call, Agenda Review
 
# Roll Call, Agenda Review
 
# Meeting Minutes approval:  
 
# Meeting Minutes approval:  
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===Meeting Minutes (DRAFT)===
 
===Meeting Minutes (DRAFT)===
 +
 +
JC -
 +
No additional proposed agenda items
 +
 +
'''eLTSS Update'''
 +
* no updates to report
 +
* awaiting ballot, standing by
 +
 +
'''FHIR Update'''
 +
John Moehrke
 +
 +
 +
'''Baltimore'''
 +
 +
review -
 +
TUE Q3 - eLTSS - leave on for now (placeholder)
 +
TUE Q3/Q4 - ONCE Research pt choice - Johnathan working on
 +
 +
WED - EHR joint
 +
Suzanne to contact Jim regarding Piper Q4 meet?
 +
 +
14:
 +
Mike - update the information model to bring up to date with FHIM
 +
 +
* joint CBCP- security project? security is not doing unilaterally with work going on in FHIR
 +
* not currently a project but am curious would like to add/
 +
* a. starting project to restart / move to publish artifact
 +
* b. efforts? being made on questionnaire, attributes in an information model
 +
** need to be consolidated into an information model
 +
 +
** need to make changes/we have gained some udnerstanind in TF4FA in our misinterpretations (internationally) that needt o be added in the infro model
 +
** new effort to account for known discrepticies with new ifnormaion and advancements in FHIR in FHIM... and other in FHIR for this project
 +
 +
* agreement that it needs to be updated - should be a joint between security-CBCP to make sure we have all the eyes swe can
 +
* don't know if we have time to put together a draft (is this an update or a new project... PSS)
 +
** per Dave P - new project
 +
** recycle the old PSS and edit and submit as new PSS
 +
 +
* ask HL& office on 'major update' of a previous project... is this a new PSS ?  or confirm process of major update to previous project?
 +
 +
** do we know the name of the previous project? (easier to search..) Mike to search
 +
 +
meeting adjorned at 9:20 Arizona Time --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 12:40, 4 September 2018 (EDT)

Revision as of 16:40, 4 September 2018

Back to CBCP Main Page

September 04, 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 . 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 x Joe Lamy . Greg Linden
x Irina Connelly . Saurav Chowdhury . Dave Silver x. Francisco Jauregui
x Mark Meadows . Amber Patel x Becky Angeles . Jennifer Brush
. Mohammad Jafari . Ali Khan x Ken Salyards . Michael Gu
. David Staggs . Bonnie Young . Ioana Singureanu . Beth Pumo
. Mike Qu . [mailto: ] . [mailto: ] . [mailto: ]

Back to CBCP Main Page

Agenda DRAFT

Meeting recording: TEMPORAY:

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
    • July 31: in process (almost complete - FHIR Consent Conversation)
    • August 7
    • August 14
    • August 21
    • August 28
  3. eLTSS Update - Irina / Becky
  4. CBCP FHIR
  5. Baltimore WGM Agenda DRAFT, ready for agenda items

Meeting Minutes (DRAFT)

JC - No additional proposed agenda items

eLTSS Update

  • no updates to report
  • awaiting ballot, standing by

FHIR Update John Moehrke


Baltimore

review - TUE Q3 - eLTSS - leave on for now (placeholder) TUE Q3/Q4 - ONCE Research pt choice - Johnathan working on

WED - EHR joint Suzanne to contact Jim regarding Piper Q4 meet?

14: Mike - update the information model to bring up to date with FHIM

  • joint CBCP- security project? security is not doing unilaterally with work going on in FHIR
  • not currently a project but am curious would like to add/
  • a. starting project to restart / move to publish artifact
  • b. efforts? being made on questionnaire, attributes in an information model
    • need to be consolidated into an information model
    • need to make changes/we have gained some udnerstanind in TF4FA in our misinterpretations (internationally) that needt o be added in the infro model
    • new effort to account for known discrepticies with new ifnormaion and advancements in FHIR in FHIM... and other in FHIR for this project
  • agreement that it needs to be updated - should be a joint between security-CBCP to make sure we have all the eyes swe can
  • don't know if we have time to put together a draft (is this an update or a new project... PSS)
    • per Dave P - new project
    • recycle the old PSS and edit and submit as new PSS
  • ask HL& office on 'major update' of a previous project... is this a new PSS ? or confirm process of major update to previous project?
    • do we know the name of the previous project? (easier to search..) Mike to search

meeting adjorned at 9:20 Arizona Time --Suzannegw (talk) 12:40, 4 September 2018 (EDT)

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