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Difference between revisions of "January 27th 2009 CBCC Conference Call"

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# [mailto:mike.davis@va.gov Mike Davis]
 
# [mailto:mike.davis@va.gov Mike Davis]
 
# [mailto:dsperzpel@apelon.com David Sperzel]
 
# [mailto:dsperzpel@apelon.com David Sperzel]
# [mailto:craig.winter@va.gov Craig Winter]]
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# [mailto:craig.winter@va.gov Craig Winter]
 
# [mailto:rhamm@apelon.com Russ Hamm]
 
# [mailto:rhamm@apelon.com Russ Hamm]
# Nancy LeRoy
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# [mailto:nancy.leroy@va.gov Nancy LeRoy]
# Patric Pyette
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# [mailto:ppyette@perimind.com Patrick Pyette]
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==Agenda==
 
==Agenda==
 
# ''(05 min)'' Roll Call
 
# ''(05 min)'' Roll Call
# ''(05 min)'' Approve Minutes  6-0-0, Agenda Approval 6-0-0
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# Ballot Reconciliation - continued from Orlando WGM
#
 
# Reconciliation
 
 
 
 
##Motion to approve the ballot reconciliation from Canada (P. Pyette) Ioana/Nancy:8-0-0
 
##Motion to approve the ballot reconciliation from Canada (P. Pyette) Ioana/Nancy:8-0-0
 
##Motion to approve the ballot reconciliation from Kaiser(Scott Robertson) Ioana/Nancy:8-0-0
 
##Motion to approve the ballot reconciliation from Kaiser(Scott Robertson) Ioana/Nancy:8-0-0
 
##Motion to approve the ballot reconciliation from ACP(Thomson Kuhn) Ioana/Nancy:7-0-1
 
##Motion to approve the ballot reconciliation from ACP(Thomson Kuhn) Ioana/Nancy:7-0-1
 
 
##Motion to approve the ballot reconciliation from GE, Topic(John Moehrke) Ioana/Pat:8-0-0
 
##Motion to approve the ballot reconciliation from GE, Topic(John Moehrke) Ioana/Pat:8-0-0
 
##Motion to approve the ballot reconciliation from VA, Topic: Ioana/Pat:8-0-0. The comment regarding "care team" will be withdrawn since it is supported in the ISO standard Access Control ISO 10181-3.
 
##Motion to approve the ballot reconciliation from VA, Topic: Ioana/Pat:8-0-0. The comment regarding "care team" will be withdrawn since it is supported in the ISO standard Access Control ISO 10181-3.
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* [http://newgforge.hl7.nscee.edu/docman/view.php/57/592/Approved%20Ballot%20Reconciliation.zip Approved Ballot Reconcliation]
 +
Motion to adjourn@3:05pm: Ioana/Pat

Latest revision as of 20:22, 27 January 2009

Community-Based Collaborative Care Working Group Meeting


Attendees

  1. Ioana Singureanu Scribe Chair
  2. Suzanne Gonzales-Webb Chair
  3. Tony Weida
  4. Mike Davis
  5. David Sperzel
  6. Craig Winter
  7. Russ Hamm
  8. Nancy LeRoy
  9. Patrick Pyette

Agenda

  1. (05 min) Roll Call
  2. Ballot Reconciliation - continued from Orlando WGM
    1. Motion to approve the ballot reconciliation from Canada (P. Pyette) Ioana/Nancy:8-0-0
    2. Motion to approve the ballot reconciliation from Kaiser(Scott Robertson) Ioana/Nancy:8-0-0
    3. Motion to approve the ballot reconciliation from ACP(Thomson Kuhn) Ioana/Nancy:7-0-1
    4. Motion to approve the ballot reconciliation from GE, Topic(John Moehrke) Ioana/Pat:8-0-0
    5. Motion to approve the ballot reconciliation from VA, Topic: Ioana/Pat:8-0-0. The comment regarding "care team" will be withdrawn since it is supported in the ISO standard Access Control ISO 10181-3.

Motion to adjourn@3:05pm: Ioana/Pat