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October 15, 2013 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 - Ioana
  3. (15 min) Review of work defining sensitivity value set
  1. (5 min) Other Business

Meeting Minutes

Ballot reconciliation requires face-to-face with John Moehrke. John is out-of-office, then on vacation; will postpone ballot reconciliation until next week in hopes that John will be available then.

Brian has reviewed the ballot reconciliation with no further comment. Quorum not met, no vote taken

ACTION ITEMS:

  • Steve Eichner, Brian Handspicker will review the noted ballot resolutions provided by Ioana and report back to Ioana on any concerns.
  • Ioana will resend the ballot resolution link <COMPLETED>


Meeting adjourned at 0920 PST

--Suzannegw 17:23, 15 October 2013 (UTC)



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