December 14, 2010 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Ed Coyne
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston
• Mary Ann Juurlink
• Jim Kretz
• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Cliff Thompson
• Ken Salyards
• Serafina Versaggi
• Craig Winter

Agenda

Roll call, approve minutes December 7th, call for additional agenda items & accept agenda Report out CDA R2 Implementation Guide for Consent Directives - submit to TSC for DSTU publication; Ioana has sent an e-mail to Don Lloyd to confirm that we could submit the Consent Directive CDA Implmemetaiton Guide DSTU content. (We all the approvals and have passed ballot, finished the content updates and ballot reconciliation) Response received during meeting (from Don): The only thing I can't confirm is that you've submitted the document for approval as a DSTU to the TSC. I've included a link to the DSTU Publication Request form

ACTION ITEM: (Ioana) Fill out DSTU Publication request document and send to Lynn, who will place it on the TSC agenda.

You can go ahead and forward the final document to me and I will prep it for posting on the DSTU Comments site. I will need a post-reconciliation Word file along with any of the other files that were updated.

• SHIPPS Project Status
  • December 9 Structured Documents Work Group Meeting - SDWG signs on as co-sponsor following minor adjustments to the Project Scope Statement
  • Project Insight - milestones added to project plan

Upcoming Holiday Schedule

• December 21 - Informal Meeting
• December 28 - 'NO Meeting

Next Official Meeting:

• January 4, 2011

3. Updates/Discussion

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