January 4, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Agenda

1. (05 min) Roll call, approve minutes December 14th, call for additional agenda items & accept agenda
2. (05 min) Action Item update
3. (05 min) CDA R2 Implementation Guide for Consent Directives update
4. (45 min) High level overview of SHIPPS timelines and approach
   • NQF Quality Measures Draft Analysis Jan 3, 2011
   • NQF Quality Measures Draft Model Jan 3 2011

Minutes

1. Action Items

Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation

Action: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group

Action: CBCC to discuss format of SHIPPS publication prior by February 2011

Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing

Action: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)

Action: The need to make the process, value add explicit (Mary Ann)

2. Resolution

Serafina made a motion to approve minutes from Decemeber 14, 2010, which was seconded by Ioana

3. Updates/Discussion

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