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Difference between revisions of "September 2009 WGM Agenda CBCC Wednesday Q3"

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==Attendees==
 
==Attendees==
 
# [mailto:suzanne.l.gonzales-webb@saic.com Suzanne Gonzales-Webb]
 
# [mailto:suzanne.l.gonzales-webb@saic.com Suzanne Gonzales-Webb]
# [mailto:Freida.Hall@va.gov Frieda Hall]
 
 
# [mailto:raymond.krasinski@philips.com Ray Krasinski]
 
# [mailto:raymond.krasinski@philips.com Ray Krasinski]
 
# [mailto:Nancy.LeRoy@va.gov Nancy LeRoy]
 
# [mailto:Nancy.LeRoy@va.gov Nancy LeRoy]
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*'''Motion:'''
 
*'''Motion:'''
 
** Ioana moved to accept reconciliation up to line #91 on the ballot
 
** 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
 
**Nancy seconded motion
 
**'''Vote:''' Abstain: 1 (chair); Oppose: 0; Approval: 6
 
**'''Vote:''' Abstain: 1 (chair); Oppose: 0; Approval: 6
  
* Meeting adjourned at 3:00 PM EST
+
* Meeting adjourned at 3:00 PM EST.  Q4 will resume SWOT and Three-Year Plan Updates.  No significant decisions or motions made
 +
 
 +
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
 +
 
 +
[[http://wiki.hl7.org/index.php?title=September_2009_WGM_Agenda_CBCC_Wednesday_Q3 Top]]

Latest revision as of 22:47, 6 October 2009

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

Back to CBCC Main Page

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