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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 |
||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||||x|| [mailto:david.pyke@readycomputing.com David Pyke] CBCP Co-Chair | ||
|- | |- | ||
| Line 18: | Line 18: | ||
|| x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | || x|| [mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||||x|| [mailto:mike.davis@va.gov Mike Davis] | ||
| − | |||| | + | ||||.|| [mailto:johnmoehrke@gmail.com John Moehrke] Security Co-Chair |
||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||||x|| [mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
|- | |- | ||
| − | || | + | || .|| [mailto:Christopher.Shawn@va.gov Chris Shawn] |
||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] | ||
||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||||x|| [mailto:Joseph.lamy@ssa.gov Joe Lamy] | ||
| Line 50: | Line 50: | ||
|- | |- | ||
|| .|| [mailto:mike.q@philips.com Mike Qu] | || .|| [mailto:mike.q@philips.com Mike Qu] | ||
| − | ||||.|| [mailto: ] | + | ||||.|| [mailto:josh@email.com Josh ] |
| − | ||||.|| [mailto: ] | + | ||||.|| [mailto:Shreya.patel@mihin.org Shreya Patel ] |
| − | ||||.|| [mailto: ] | + | ||||.|| [mailto:mark.meadows@dch.ga.gov Mark Meadows ] |
|- | |- | ||
|} | |} | ||
| Line 77: | Line 77: | ||
===Meeting Minutes (DRAFT)=== | ===Meeting Minutes (DRAFT)=== | ||
| + | Chair, Dave | ||
| − | + | Role taken, Agenda Reviewed | |
| − | + | #* July 31: http://wiki.hl7.org/index.php?title=July_31,_2018_CBCP_Conference_Call | |
| + | #* August 7: http://wiki.hl7.org/index.php?title=August,_2018_CBCP_Conference_Call | ||
| + | #* August 14: http://wiki.hl7.org/index.php?title=August_14,_2018_CBCP_Conference_Call | ||
| + | #* August 21: http://wiki.hl7.org/index.php?title=August_21,_2018_CBCP_Conference_Call | ||
| + | #* 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) | ||
| + | #* September 4: http://wiki.hl7.org/index.php?title=September_04,_2018_CBCP_Conference_Call | ||
| + | #* September 11: Call cancelled (no meeting minutes) | ||
| + | |||
| + | Bulk vote; Motion: approval of above Meeting Minutes (Suzanne / Kathleen) | ||
| + | *Vote: Opposed: none; Abstain: none; Approved: 12 | ||
| + | |||
| + | '''eLTSS Update''' - Irina | ||
| + | * monitoring progress from the ballot | ||
| + | ** not a lot of comments, a few abstain votes | ||
| + | |||
| + | '''CBCP FHIR''' | ||
| + | * comments returned are ''quiet'' | ||
| + | * expect post WGM additional comments and work to do | ||
| + | |||
| + | '''Baltimore September WGM Agenda''' | ||
| + | *Shreya Patel - from MiHIN from technical project will be in attendance | ||
| + | * We have requested an update on HL7 - how they are using hl7 standards for consents--I believe there may be a schedule conflicts | ||
| + | * please review agenda | ||
| + | ** what times does Shreya Patel have available? | ||
| + | ** HL7 Attendance: Monday/Tuesday flying out Wednesday around 4P | ||
| + | |||
| + | *** ADD MiHIN - Tuesday Q4 | ||
| − | + | *Thursday AM FHIR Consent | |
| + | **only time that both FHIR Chiefs can make it | ||
| + | ** David will send note to Lloyd and Grahame regarding meeting on another day (also to attend the MiHIN presentation (and will cc - co-chairs in e-mail ) | ||
| − | Meeting | + | Meeting adjourned at 0928 --[[User:Suzannegw|Suzannegw]] ([[User talk:Suzannegw|talk]]) 21:41, 18 September 2018 (EDT) |
Revision as of 01:41, 19 September 2018
Contents
September 04, 2018 CBCP Conference Call
Attendees
| 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 | x | Diana Proud-Madruga | ||||
| . | 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 | . | Josh | . | Shreya Patel | . | Mark Meadows |
Agenda DRAFT
- Roll Call, Agenda Review
- Meeting Minutes approval:
- July 31: http://wiki.hl7.org/index.php?title=July_31,_2018_CBCP_Conference_Call
- August 7: http://wiki.hl7.org/index.php?title=August,_2018_CBCP_Conference_Call
- August 14: http://wiki.hl7.org/index.php?title=August_14,_2018_CBCP_Conference_Call
- August 21: http://wiki.hl7.org/index.php?title=August_21,_2018_CBCP_Conference_Call
- August 28: http://wiki.hl7.org/index.php?title=August_27,_2018_CBCP_Conference_Call
- September 4: http://wiki.hl7.org/index.php?title=September_04,_2018_CBCP_Conference_Call
- September 11: Call cancelled (no meeting minutes)
- 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
Meeting Minutes (DRAFT)
Chair, Dave
Role taken, Agenda Reviewed
- July 31: http://wiki.hl7.org/index.php?title=July_31,_2018_CBCP_Conference_Call
- August 7: http://wiki.hl7.org/index.php?title=August,_2018_CBCP_Conference_Call
- August 14: http://wiki.hl7.org/index.php?title=August_14,_2018_CBCP_Conference_Call
- August 21: http://wiki.hl7.org/index.php?title=August_21,_2018_CBCP_Conference_Call
- 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)
- September 4: http://wiki.hl7.org/index.php?title=September_04,_2018_CBCP_Conference_Call
- September 11: Call cancelled (no meeting minutes)
Bulk vote; Motion: approval of above Meeting Minutes (Suzanne / Kathleen)
- Vote: Opposed: none; Abstain: none; Approved: 12
eLTSS Update - Irina
- monitoring progress from the ballot
- not a lot of comments, a few abstain votes
CBCP FHIR
- comments returned are quiet
- expect post WGM additional comments and work to do
Baltimore September WGM Agenda
- Shreya Patel - from MiHIN from technical project will be in attendance
- We have requested an update on HL7 - how they are using hl7 standards for consents--I believe there may be a schedule conflicts
- please review agenda
- what times does Shreya Patel have available?
- HL7 Attendance: Monday/Tuesday flying out Wednesday around 4P
- ADD MiHIN - Tuesday Q4
- Thursday AM FHIR Consent
- only time that both FHIR Chiefs can make it
- David will send note to Lloyd and Grahame regarding meeting on another day (also to attend the MiHIN presentation (and will cc - co-chairs in e-mail )
Meeting adjourned at 0928 --Suzannegw (talk) 21:41, 18 September 2018 (EDT)
