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May 20, 2014 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Member Name Present Member Name Present Member Name Present
Johnathan Coleman CBCC Interim Co-Chair Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Interim Co-Chair x
Max Walker CBCC Co-Chair . . . . .
Wende Baker Bill Braithwaite, MD . Kathleen Connor x
Daniel Crough . Steve Eichner x Mohammed Jafari .
Tracy Leeper Lisa Nelson Mike Lardiere x
Diana Proud-Madruga Harry Rhodes Ken Salyards .
Lori Simon . Ioana Singureanu Tony Weida .
Rick Grow x Maryann Juurlink . Steve Daviss .
Kate Wetherby x Neelima Chennamaraja x Dina Passman .
Serafina Versaggi x Marlowe Greenberg Chris Clark, WV .
Ken Ortbals . . . .

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Agenda

  1. (05 min) Roll Call, Approve April 22, 2014 CBCC Conference Call
  2. (10 min) CBCC Meeting Time change proposal
  3. Project Scope Statement - Data Provenance
  4. Project Scope Statement - Patient Friendly/Natural Language for Security and Privacy for Consent Directive
  5. Project Scope Statement - Doodle Poll CQI and any others

Meeting Minutes DRAFT

CBCC Meeting Time change proposal - suggestion 2-3 PM EST / 11-12 PST so that all CBCC co-chairs are able to attend.