January 18, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Dorina Maris
• Suzanne Gonzales-Webb CBCC Co-chair

• Mary Ann Juurlink

• Milan Petkovic
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda (postponed to January 25, meeting)
2. (15 min) Discussion - SHIPPs Project in 'Safety Net World' view , Richard Thoreson
3. (15 min) Action Item update

• Action1: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation- response expected on Jan 21st, 2011.
  • Update: (no change) Mitre will get back to Serafina by 1/21st; at this point it is a tentative 'yes'
• Action2: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group. Since Gary Dickinson is traveling, this may not happed until February.
  • Update:
• Action3: CBCC to discuss format of SHIPPS publication prior by February 2011
  • Update:
• Action4: In order to send PPS to Steering Division; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill.
  • Update:
• Action5: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise) - Completed, we have the QDS spreadsheet.
  • Update: NQF received (by Mary Ann) by Ken
• Action6: The need to make the process, value add explicit (Mary Ann)
  • Update: (In progress);

1. (15 min) Item3
2. (5 min) Other Business

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