January 27th 2009 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

1. Ioana Singureanu Scribe Chair
2. Suzanne Gonzales-Webb Chair
3. Tony Weida
4. Mike Davis
5. David Sperzel
6. Craig Winter
7. Russ Hamm
8. Nancy LeRoy
9. Patrick Pyette

Agenda

1. (05 min) Roll Call
2. Ballot Reconciliation - continued from Orlando WGM
   1. Motion to approve the ballot reconciliation from Canada (P. Pyette) Ioana/Nancy:8-0-0
   2. Motion to approve the ballot reconciliation from Kaiser(Scott Robertson) Ioana/Nancy:8-0-0
   3. Motion to approve the ballot reconciliation from ACP(Thomson Kuhn) Ioana/Nancy:7-0-1
   4. Motion to approve the ballot reconciliation from GE, Topic(John Moehrke) Ioana/Pat:8-0-0
   5. Motion to approve the ballot reconciliation from VA, Topic: Ioana/Pat:8-0-0. The comment regarding "care team" will be withdrawn since it is supported in the ISO standard Access Control ISO 10181-3.

• Approved Ballot Reconcliation

Motion to adjourn@3:05pm: Ioana/Pat