This wiki has undergone a migration to Confluence found Here
Difference between revisions of "October 8th 2008 CBCC Conference Call"
Jump to navigation
Jump to search
| (10 intermediate revisions by one other user not shown) | |||
| Line 5: | Line 5: | ||
==Attendees== | ==Attendees== | ||
| − | + | ||
| − | # [mailto:SUZANNE.L.GONZALES-WEBB@saic.com Suzanne Gonzales- | + | # [mailto:SUZANNE.L.GONZALES-WEBB@saic.com Suzanne Gonzales-Webb] Chair |
# [mailto:Richard.Thoreson@samhsa.hhs.gov Richard Thoreson] | # [mailto:Richard.Thoreson@samhsa.hhs.gov Richard Thoreson] | ||
# [mailto:rmcclure@apelon.com Rob McClure] | # [mailto:rmcclure@apelon.com Rob McClure] | ||
# [mailto:fdin@apelon.com Frank Din] | # [mailto:fdin@apelon.com Frank Din] | ||
# [mailto:ioana@eversolve.com Ioana Singureanu] Scribe | # [mailto:ioana@eversolve.com Ioana Singureanu] Scribe | ||
| − | |||
# [mailto:john.moehrke@med.ge.com John Moehrke] | # [mailto:john.moehrke@med.ge.com John Moehrke] | ||
| − | # | + | # Kathleen Connor |
| + | # Dave Carlson | ||
==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 8-0-0 |
| − | #''(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 (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 [http://www.hl7.org/documentcenter/public/schedules/Pubs_Schedule_2008.pdf Publishing Schedule]. | #''(30 min)'' '''Project Schedule''' update delivery dates based on the [http://www.hl7.org/documentcenter/public/schedules/Pubs_Schedule_2008.pdf Publishing Schedule]. | ||
| − | ## | + | ## [http://healthlevelseven.projectinsight.net/Content/Folders/FolderDisplay.aspx?Id=ddbc44e93a52422089595248f65bc993&ReturnUrl=/Content/Folders/FolderDisplay.aspx%3FId%3Dddbc44e93a52422089595248f65bc993%26ReturnUrl%3D%252fContent%252fFolders%252fFolderDisplay.aspx%253fId%253dddbc44e93a52422089595248f65bc993%2526ReturnUrl%253d%25252fContent%25252fFolders%25252fFolderDisplay.aspx%2526_sx%253d0%2526_sy%253d0%26_sx%3D0%26_sy%3D0 Project Insight - Project Plan] |
| − | + | ## Review timeline | |
| − | |||
| − | |||
| − | |||
| − | |||
[[Community-Based_Collaborative_Care|Back to Meetings]] | [[Community-Based_Collaborative_Care|Back to Meetings]] | ||
Latest revision as of 15:48, 10 October 2008
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Suzanne Gonzales-Webb Chair
- Richard Thoreson
- Rob McClure
- Frank Din
- Ioana Singureanu Scribe
- John Moehrke
- Kathleen Connor
- Dave Carlson
Agenda
- (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
