May 31st, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• John Moehrke Security Co-chair

• Milan Petkovic
• Richard Thoreson CBCC Co-chair. absent
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes (No meeting last week 5/24); Meeting Minutes from WGM meeting will be posted soon) & Accept Agenda
2. (15 min) Project Scope Statement Calendar reminder
3. (15 min) SHIPPS Ballot Reconciliation
4. (15 min) Item3
5. (5 min) Other Business

Reminder: SHIPPS ballot is on the agenda in the first half of this meeting in case anyone would like to attend following our CBCC call on Tuesday (5/31). Meeting Information: 3:00 to 4:30 pm Eastern U.S., Dial in: 770-657-9270 Code: 510269# EHR Live Meeting Link

Meeting Minutes

Project Scope Statement - Refactor HL7 Confidentiality Concept Domain Once approved within the CBCC WG (completed at Orlando Hl7 WGM) the project scope needs to be submitted to the TSC for approval. ACTION ITEM: Suzanne to submit project scope statement to TSC

SHIPPS Ballot Reconciliation - deferred to June 7 meeting

Meeting Adjourned at 1110 AM PST

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