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September 2009 Plenary and Working Group Meeting

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Meeting Notes

Agenda

Day Date Qtr Time Event Session Leader Session Type Room
Monday 21-Sept Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 Joint with Security (Security Hosting)

Topics include: CBCC-Security Joint Project Updates (20-30min each)

CBCC Co-Chairs

Security Co-Chairs

Business Meeting
Technical Meeting
Georgia 8 (1st Floor)
Q4 3:30 -5:00 Joint with Security (Security Hosting)

Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot

CBCC Co-Chairs

Security Co-Chairs

Business Meeting
Technical Meeting
Georgia 8
Tuesday 22-Sept Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 CBCC Business Meeting - Project Planning
  • V2 Issues
  • Long Term Care Functional Profile
Max Walker, CBCC Co-Chair (lead)

Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair

Business Meeting
Georgia 8
Q4 3:30 -5:00 CBCC (continuation of Q3) Max Walker, CBCC Co-Chair

Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair

Business Meeting
Ballot Reconciliation
Georgia 8
Wednesday 23-Sept Q1 9:00-10:30 joint w/PC, PHER (PC Hosting) . . .
Q2 11:00-12:30 *Project Planning/Review, SWOT, Mission/Charter evaluation and revision CBCC Home page CBCC Co-Chairs
Business Meeting
Georgia 14
Q3 1:45 -3:00 Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot CBCC Co-Chairs
Ballot Reconciliation
Technical Meeting
Georgia 14
Q4 3:30 -5:00 Business Meeting
  • PASS-Alpha, SAEAF Project wrap up(Don Jorgenson)
  • (Q&A from Freida Hall)
  • Co-Chair - Unfinished Project Planning Business, Note Review, SWOT, Mission/Charter
CBCC Co-chairs

Don Jorgensen

Technical Meeting
Georgia 14

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