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Difference between revisions of "October 8th 2008 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve Minutes & Accept Agenda | + | #''(05 min)'' Approve Minutes 6-0-0 & Accept Agenda |
#''(10 min)'' '''Approve [http://hl7projects.hl7.nscee.edu/docman/view.php/57/336/CBCC%20Decision%20Making%20Practices%20v1.0.doc CBCC Decison Making Practices]''' to be approved. | #''(10 min)'' '''Approve [http://hl7projects.hl7.nscee.edu/docman/view.php/57/336/CBCC%20Decision%20Making%20Practices%20v1.0.doc CBCC Decison Making Practices]''' to be approved. | ||
## Do we need to add electronic voting for documents and project scope statements? | ## Do we need to add electronic voting for documents and project scope statements? | ||
Revision as of 18:06, 7 October 2008
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Suzanne Gonzales-Web Chair
- Richard Thoreson
- Rob McClure
- Frank Din
- Ioana Singureanu Scribe
- John Moehrke
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 6-0-0 & Accept Agenda
- (10 min) Approve CBCC Decison Making Practices to be approved.
- 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
