March 17th CBCC Conference Call

CBCC Meeting Minutes

March 17, 2010 – (1300-1330 PST) Location: 770-657-9270 begin_of_the_skype_highlighting              770-657-9270      end_of_the_skype_highlighting Passcode: 994563 Meeting information sent to CBCC ListServe

AGENDA ITEMS have been bolded

Attendees:

• Max Walker, CBCC Co-Chair
• David Rowed
• Suzanne Gonzales-Webb, CBCC Co-Chair
• Richard Thoreson, CBCC Co-Chair (absent)
• Heather (absent)

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Meeting Purpose:

Appointment of an Interim Co-Chair so that CBCC can meet at the May 2010 HL7 Working Group meeting in Rio (Brazil)

MOTION (Suzanne): Recommend that David Rowed be Interim Co-Chair so that CBCC can officially hold a meeting in Rio

VOTE: Abstain - 0, Negative - 0, Affirmative - ALL in attendance

• AGENDA for RIO
  • Meeting times
  • Monday Q3/Q4 Joint with Security (Security to host)
  • Recommended agenda items: update on Security/CBCC projects
    • ACTION ITEM1: Suzanne to send project information briefs to David
  • Tuesday Q3 – CBCC Business
  • Recommended agenda items: CBCC Co-Chair ballot
    • ACTION ITEM2:2 Suzanne to post (Draft)Agenda items on CBCC Wiki site
• Room request
  • Contact needed to update original room request with HL7 office
    • ACTION ITEM3: Max to contact Lillian at HL7 with updated room requests
• Minutes (& who will do the items to be addressed)
  • Today's Meeting
    • ACTION ITEM4: Suzanne to complete today’s meeting minutes and send to Max'
    • ACTION ITEM5: Suzanne to post today’s meeting minutes to CBCC Wiki site
  • Rio de Janeiro Meeting
    • David Rowed to complete as Interim Co-Chair
• Communication (CBCC will be meeting, perhaps call for agenda items etc)
  • • ACTION ITEM6: Max to post meeting announcement re: CBCC meeting in Rio, announcement of David Rowed appointment of Interim Co-chair for the Rio de Janeiro WG meeting to CBCC ListServe

ACTION ITEM1: In Progress

ACTION ITEM2: Completed Please see: May 2010 Working Group Meeting May 16-20, 2010 Rio de Janeiro

ACTION ITEM3: In Progress

ACTION ITEM4: Completed

ACTION ITEM5: Completed

ACTION ITEM6: Completed

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