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April 23, 2013 CBCC Conference Call

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Meeting Information

Reminder: Ballot pool signup for all pools closes end-of-day (EST) Monday, April 22nd. As a reminder, voting and sign-up are ongoing for all active ballots in the May 2013 Ballot Cycle. The Ballot Opening Announcement on the Ballot Desktop does list all the active ballots. Postponed pools are indicated on the Ballot Desktop. You can view the Ballot Opening Announcements here:

Main ballot announcement: http://www.hl7.org/documentcenter/public/ballots/2013MAY/announcements/Announcement%20of%20Ballot%20Openings%20for%20May%202013%20Ballot%20Cycle.pdf

Reaffirmation ballots announcement http://www.hl7.org/documentcenter/public/ballots/2013MAY/announcements/Announcement%20of%20Reaffirmation%20Review%20Group%20Openings%20for%20May%202013%20Ballot%20Cycle.pdf

Additional ballot openings announcement: http://www.hl7.org/documentcenter/public/ballots/2013MAY/announcements/Announcement%20of%20Additonal%20Ballot%20Openings%20for%20May%202013%20Ballot%20Cycle.pdf

Changes to ballot pools from the original announcements are listed in the Update to Ballot Announcement document, located here:

http://www.hl7.org/documentcenter/public/ballots/2013MAY/announcements/Update%20to%20Ballot%20Announcement%20for%20May%202013%20Ballot%20Cycle.pdf

Ballot Sign-Up Close Date – Monday, April 22nd The last day that voters can sign-up to take part in those pools open to sign-up is Monday, April 22nd (end-of-day, midnight Eastern time) for all pools. The pool sign-up close date is also the last day that non-members can sign-up for Paid Participation in for a particular pool. We encourage everyone to sign up for any pools they are interested in as soon as possible. This way, if you should have any difficulties we can hopefully address them before the sign-up close date.

Ballot Voting Close Date – Monday, April 29th Voting for all pools closes on Monday, April 29th (end-of-day, midnight Eastern time). This is the last day for voting. Should you have any difficulties, please email me BEFORE the ballot close deadline indicating the pool or pools you are trying to vote in and other pertinent information. If I do not receive notice before the ballot closing, I will be unable to help you.



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Meeting Information

Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) Q&A Ballot Materials
  3. (15 min) Add Agenda Items for Atlanta WGM
  4. (15 min) Item3
  5. (5 min) Other Business


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Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda


Item 1


Item 2


Item3


Other Business

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