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Difference between revisions of "October 8th 2008 CBCC Conference Call"
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==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] | ||
| Line 12: | Line 12: | ||
# [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 to add electronic voting for documents and project scope statements? | ||
## Do we need proxy voting? | ## Do we need proxy voting? | ||
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
