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July 5th, 2011 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees


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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (15 min) Ballot Reconciliation completion and vote
  3. (15 min) Project: Re-Factor Harmonization Codes
  4. (15 min) TSC Ballot Open
  5. (5 min) Other Business


Meeting Minutes DRAFT IN PROGRESS

Roll Call, Approve Minutes & Accept Agenda

TSC Ballot Open (email sent correcting vote taken during July 5th meeting)

In the July 5th meeting, I (Suzanne) wrongly indicated that we vote for a candidate ‘publically’ for our DESD representative. It is my understanding per an e-mail received that we process CBCC member votes individually, THEN collectively submit one vote as a group.

Please submit your vote directly to me at the e-mail address suzanne.gonzales-webb@va.gov. I will tally the votes and report back to the group at the July 19th meeting. I will submit the vote on behalf of CBCC on July 22nd in time for the July 30th deadline. Please note that I do not have any direct interest in the outcome.

The closing Date will be midnight, U.S. Eastern Daylight Time on July 22, 2011 so that the result may be known to the Work Group during the conference call BEFORE the vote must be cast with HQ on July 30, 2011.

Nominees are presented alphabetically (VOTE FOR ONE):

  • Austin Kreisler
  • Mead Walker

Thanks for your participation ~Suzanne, CBCC Co-Chair


Ballot Reconciliation completion and vote ***POSTPONED to July 12 Meeting*** member are reminded to review the ballot reconciliation spreadsheet (add gForge link) located on gForge as well as review Serafina's email summarizing the spreadsheet

Project: Re-Factor Harmonization Codes (add presentation link)

Other Business

Meeting adjorned at: 12:25PM PST

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