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September 2009 WGM Agenda CBCC Wednesday Q3

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Community-Based Collaborative Care Working Group

Attendees

  1. Suzanne Gonzales-Webb
  2. Ray Krasinski
  3. Nancy LeRoy
  4. Rob McClure
  5. Harry Rhodes
  6. Richard Thoreson
  7. Serafina Versaggi Scribe
  8. Max Walker Co-Chair

Composite Privacy Consent Directive Ballot Reconciliation

  • Motion:
    • Ioana moved to accept reconciliation up to line #91 on the ballot
    • Action Item: Suzanne to set up call to complete ballot reconciliation for negative comments delegated to Pat Pyette (other Canadian comments)
    • Nancy seconded motion
    • Vote: Abstain: 1 (chair); Oppose: 0; Approval: 6
  • Meeting adjourned at 3:00 PM EST. Q4 will resume SWOT and Three-Year Plan Updates. No significant decisions or motions made

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