June 14th, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Kathleen Connor
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair

• Richard Thoreson CBCC Co-chair
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve 7 June 2011 Minutes & Accept Agenda
2. (05 min) CBCC Conference Call Access Number
   • Which Access Code do we want to use for the CBCC call? (CBCC = 994563; Security = 845692)
   • New participants to CBCC call may not realize that we are using the Security WG access code as a carryover from the past.
3. (45 min) Continue ballot reconciliation SHIPPS Ballot Reconciliation spreadsheet as of 2011 06 07

Minutes DRAFT in progress

Roll Call, 7 June 2011 Minutes Approved

SHIPPS Ballot Reconciliation completed

• SHIPPs Ballot Reconciliation as discussed and voted upon

• Motion made to Vote on reconciliation (Serafina); Second (Richard)
  • Vote: 5 (For) - 0 (Against) - 0 (Abstain)

Next Agenda: time to confirm all affirmative votes

time to continue on Privacy conversation

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