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(New page: CBCC Meeting Minutes March 17, 2010 – (1300-1330 PST) Location: 770-657-9270 Passcode: 994563 AGENDA: Meeting Purpose: Appointment of an Interim Co-Chair so that CBCC can meet at the ...) |
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| − | CBCC Meeting Minutes | + | ==CBCC Meeting Minutes== |
March 17, 2010 – (1300-1330 PST) | March 17, 2010 – (1300-1330 PST) | ||
| − | Location: 770-657-9270 Passcode: 994563 | + | Location: 770-657-9270 begin_of_the_skype_highlighting 770-657-9270 end_of_the_skype_highlighting Passcode: 994563 Meeting information sent to CBCC ListServe |
| − | AGENDA | + | AGENDA ITEMS have been '''bolded''' |
| − | Meeting Purpose: Appointment of an Interim Co-Chair so that CBCC can meet at the May 2010 HL7 Working Group meeting in Rio (Brazil) | + | Attendees: |
| − | * | + | * Max Walker, CBCC Co-Chair |
| + | * David Rowed | ||
| + | * Suzanne Gonzales-Webb, CBCC Co-Chair | ||
| + | * Richard Thoreson, CBCC Co-Chair (absent) | ||
| + | * Heather (absent) | ||
| + | |||
| + | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
| + | |||
| + | '''Meeting Purpose:''' | ||
| + | |||
| + | Appointment of an Interim Co-Chair so that CBCC can meet at the May 2010 HL7 Working Group meeting in Rio (Brazil) | ||
| + | |||
| + | '''MOTION''' (Suzanne): Recommend that David Rowed be Interim Co-Chair so that CBCC can officially hold a meeting in Rio | ||
| + | |||
| + | '''VOTE:''' Abstain - 0, Negative - 0, Affirmative - ALL in attendance | ||
| + | |||
| + | |||
| + | * ''' ''AGENDA for RIO'' ''' | ||
** '''Meeting times''' | ** '''Meeting times''' | ||
** Monday Q3/Q4 Joint with Security (Security to host) | ** Monday Q3/Q4 Joint with Security (Security to host) | ||
| Line 21: | Line 38: | ||
*** ''ACTION ITEM4: Suzanne to complete today’s meeting minutes and send to Max''' | *** ''ACTION ITEM4: Suzanne to complete today’s meeting minutes and send to Max''' | ||
*** ''ACTION ITEM5: Suzanne to post today’s meeting minutes to CBCC Wiki site'' | *** ''ACTION ITEM5: Suzanne to post today’s meeting minutes to CBCC Wiki site'' | ||
| − | ** Rio de | + | ** Rio de Janeiro Meeting |
*** David Rowed to complete as Interim Co-Chair | *** David Rowed to complete as Interim Co-Chair | ||
* '''Communication (CBCC will be meeting, perhaps call for agenda items etc) ''' | * '''Communication (CBCC will be meeting, perhaps call for agenda items etc) ''' | ||
| − | *** ''ACTION ITEM6: Max to post meeting announcement re: CBCC meeting in Rio, announcement of David Rowed appointment of Interim Co-chair for the Rio de | + | *** ''ACTION ITEM6: Max to post meeting announcement re: CBCC meeting in Rio, announcement of David Rowed appointment of Interim Co-chair for the Rio de Janeiro WG meeting to CBCC ListServe'' |
ACTION ITEM1: In Progress | ACTION ITEM1: In Progress | ||
| − | ACTION ITEM2: '''Completed''' Please see: | + | ACTION ITEM2: '''Completed''' Please see: [http://wiki.hl7.org/index.php?title=May_2010_Working_Group_Meeting May 2010 Working Group Meeting] May 16-20, 2010 Rio de Janeiro |
ACTION ITEM3: In Progress | ACTION ITEM3: In Progress | ||
| Line 36: | Line 53: | ||
ACTION ITEM5: '''Completed''' | ACTION ITEM5: '''Completed''' | ||
| − | ACTION ITEM6: | + | ACTION ITEM6: '''Completed''' |
| + | |||
| + | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
Latest revision as of 16:02, 2 June 2010
CBCC Meeting Minutes
March 17, 2010 – (1300-1330 PST) Location: 770-657-9270 begin_of_the_skype_highlighting 770-657-9270 end_of_the_skype_highlighting Passcode: 994563 Meeting information sent to CBCC ListServe
AGENDA ITEMS have been bolded
Attendees:
- Max Walker, CBCC Co-Chair
- David Rowed
- Suzanne Gonzales-Webb, CBCC Co-Chair
- Richard Thoreson, CBCC Co-Chair (absent)
- Heather (absent)
Meeting Purpose:
Appointment of an Interim Co-Chair so that CBCC can meet at the May 2010 HL7 Working Group meeting in Rio (Brazil)
MOTION (Suzanne): Recommend that David Rowed be Interim Co-Chair so that CBCC can officially hold a meeting in Rio
VOTE: Abstain - 0, Negative - 0, Affirmative - ALL in attendance
- AGENDA for RIO
- Meeting times
- Monday Q3/Q4 Joint with Security (Security to host)
- Recommended agenda items: update on Security/CBCC projects
- ACTION ITEM1: Suzanne to send project information briefs to David
- Tuesday Q3 – CBCC Business
- Recommended agenda items: CBCC Co-Chair ballot
- ACTION ITEM2:2 Suzanne to post (Draft)Agenda items on CBCC Wiki site
- Room request
- Contact needed to update original room request with HL7 office
- ACTION ITEM3: Max to contact Lillian at HL7 with updated room requests
- Contact needed to update original room request with HL7 office
- Minutes (& who will do the items to be addressed)
- Today's Meeting
- ACTION ITEM4: Suzanne to complete today’s meeting minutes and send to Max'
- ACTION ITEM5: Suzanne to post today’s meeting minutes to CBCC Wiki site
- Rio de Janeiro Meeting
- David Rowed to complete as Interim Co-Chair
- Today's Meeting
- Communication (CBCC will be meeting, perhaps call for agenda items etc)
- ACTION ITEM6: Max to post meeting announcement re: CBCC meeting in Rio, announcement of David Rowed appointment of Interim Co-chair for the Rio de Janeiro WG meeting to CBCC ListServe
ACTION ITEM1: In Progress
ACTION ITEM2: Completed Please see: May 2010 Working Group Meeting May 16-20, 2010 Rio de Janeiro
ACTION ITEM3: In Progress
ACTION ITEM4: Completed
ACTION ITEM5: Completed
ACTION ITEM6: Completed
