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Difference between revisions of "September 18, 2018 CBCP Conference Call"

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===Meeting Minutes (DRAFT)===
 
===Meeting Minutes (DRAFT)===
  
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Chair, David Pyke
  
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Role taken
  
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#* July 31: http://wiki.hl7.org/index.php?title=July_31,_2018_CBCP_Conference_Call
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Agenda taken
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#* August 7: http://wiki.hl7.org/index.php?title=August,_2018_CBCP_Conference_Call
 
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#* August 14: http://wiki.hl7.org/index.php?title=August_14,_2018_CBCP_Conference_Call
 
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#* August 21: http://wiki.hl7.org/index.php?title=August_21,_2018_CBCP_Conference_Call
 
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#* August 28: http://wiki.hl7.org/index.php?title=August_27,_2018_CBCP_Conference_Call ''' ''Kathleen to add link to August 27, meeting minutes'' ''' (missing from minutes)
 
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#* September 4: http://wiki.hl7.org/index.php?title=September_04,_2018_CBCP_Conference_Call
 
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#* September 11: Call cancelled (no meeting minutes)
 
  
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Bulk vote; Motion: approval of above Meeting Minutes (Suzanne / Kathleen)
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Meeting Minutes:
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opposed: none; Abstain:  approved
 
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eLTSS:
 
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* monitoring progress from the ballot
 
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** not a lot of comments, a few abstain votes
 
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CBCP FHIR
 
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* comments are ''quiet''
 
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* expect post WGM additional comments and work to do
 
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Patel - from MiHIN from technical project
 
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;
 
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we have requested an update on HL7 - how they are using hl7 standards for consents--I believe there may be a schedule conflicts
 
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* please review agenda
 
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** what times does Patel have available?
 
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** Monday/Tuesday flying out Wednesday around 4P
 
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*** ADD MiHIN - Tuesday Q4
 
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*Thursday AM FHIR Consent
 
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**only time that both FHIR Chiefs can make it
 
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** David will send note to Lloyd and Grahame regarding meeting on another day (also to attend the MiHIN presentation
 
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*** cc - co-chairs in e-mail for
 
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Meeting adjourned at 0928
 

Revision as of 19:02, 18 September 2018

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September 04, 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 . 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

  1. Roll Call, Agenda Review
  2. Meeting Minutes approval:
  3. eLTSS Update - Irina / Becky
  4. CBCP FHIR
  5. Baltimore WGM Agenda DRAFT, ready for agenda items

Meeting Minutes (DRAFT)

Chair, David Pyke

Role taken

Agenda taken

Meeting Minutes:

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