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Difference between revisions of "April 5, 2011 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
| − | #''( | + | #''(5 min)'' Role Call, Approve Minutes & Accept Agenda |
| − | |||
#''(15 min)'' '''NQF Comments''' UPDATE | #''(15 min)'' '''NQF Comments''' UPDATE | ||
| + | * Comments submitted on April 1 (cc: Floyd Eisenberg) | ||
| + | * Next steps? | ||
#''(15 min)'' '''SHIPPS Project''' - Ballot Reconciliation | #''(15 min)'' '''SHIPPS Project''' - Ballot Reconciliation | ||
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Project Scope Statement - ''' |
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| + | |||
| + | ==Minutes== | ||
| + | #''(15 min)'' '''NQF Comments''' UPDATE | ||
| + | * Comments submitted on April 1 (cc: Floyd Eisenberg) | ||
| + | * Next steps? | ||
| + | * '''ACTION ITEM: (Serafina) will follow up with process for reconcilation''' | ||
| + | #''(15 min)'' '''SHIPPS Project''' - Ballot Reconciliation | ||
| + | * At this point: Ioana, Serafina, Mary Ann will not be present at the Orlando WG meeting | ||
| + | ** Ballot Reconciliation to be conducted/completed at the WG meeting | ||
| + | * Options? | ||
| + | ** Telecon at the WG meeting | ||
| + | ** Conduct during regular Tuesday CBCC meetings | ||
| + | #''(15 min)'' '''Project Scope Statement ''' - Confidentiality Codes (postoned to next meeting) | ||
| + | |||
| + | |||
| + | Meeting Adjourned at 11:17 AM PST | ||
| + | |||
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
Revision as of 18:17, 5 April 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
==Attendees==(expected)
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Rob Horn
- Don Jorgenson
- Mary Ann Juurlink
- Rob McClure
- John Moehrke Security Co-chair
- Scott Robertson
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (5 min) Role Call, Approve Minutes & Accept Agenda
- (15 min) NQF Comments UPDATE
- Comments submitted on April 1 (cc: Floyd Eisenberg)
- Next steps?
- (15 min) SHIPPS Project - Ballot Reconciliation
- (15 min) Project Scope Statement -
- (5 min) Other Business
Minutes
- (15 min) NQF Comments UPDATE
- Comments submitted on April 1 (cc: Floyd Eisenberg)
- Next steps?
- ACTION ITEM: (Serafina) will follow up with process for reconcilation
- (15 min) SHIPPS Project - Ballot Reconciliation
- At this point: Ioana, Serafina, Mary Ann will not be present at the Orlando WG meeting
- Ballot Reconciliation to be conducted/completed at the WG meeting
- Options?
- Telecon at the WG meeting
- Conduct during regular Tuesday CBCC meetings
- (15 min) Project Scope Statement - Confidentiality Codes (postoned to next meeting)
Meeting Adjourned at 11:17 AM PST
