October 8th 2008 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

Attendees

1. Suzanne Gonzales-Webb Chair
2. Richard Thoreson
3. Rob McClure
4. Frank Din
5. Ioana Singureanu Scribe
6. John Moehrke
7. Kathleen Connor
8. Dave Carlson

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes 6-0-0 & Accept Agenda 8-0-0
3. (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
   1. Do we need to add electronic voting for documents and project scope statements?
   2. Do we need proxy voting?
4. (30 min) Project Schedule update delivery dates based on the Publishing Schedule.
   1. Project Insight - Project Plan
   2. Review timeline

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