October 8th 2008 CBCC Conference Call
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Community-Based Collaborative Care Working Group Meeting
- Suzanne Gonzales-Webb Chair
- Richard Thoreson
- Rob McClure
- Frank Din
- Ioana Singureanu Scribe
- John Moehrke
- Kathleen Connor
- Dave Carlson
- (05 min) Roll Call
- (05 min) Approve Minutes 6-0-0 & Accept Agenda 8-0-0
- (10 min) Approve CBCC Decison Making Practices to be approved (adding wording regarding electronic voting as specified by the Domain Experts SD) Motion to approve: Rob/Richard: 8-0-0
- Do we need to add electronic voting for documents and project scope statements?
- Do we need proxy voting?
- (30 min) Project Schedule update delivery dates based on the Publishing Schedule.
- Project Insight - Project Plan
- Review timeline