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Difference between revisions of "April 5, 2011 CBCC Conference Call"
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#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | + | 1. '''NQF Comments''' UPDATE | |
| − | + | ||
* Comments submitted on April 1 (cc: Floyd Eisenberg) | * Comments submitted on April 1 (cc: Floyd Eisenberg) | ||
* Next steps? | * Next steps? | ||
* '''ACTION ITEM: (Serafina) will follow up with process for reconcilation''' | * '''ACTION ITEM: (Serafina) will follow up with process for reconcilation''' | ||
| − | + | ||
| + | 2. '''SHIPPS Project''' - Ballot Reconciliation | ||
* At this point: Ioana, Serafina, Mary Ann will not be present at the Orlando WG meeting | * 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 | + | ** NOTE: Ballot Reconciliation does not have to be conducted/completed at the WG meeting |
| + | |||
* Options? | * Options? | ||
** Telecon at the WG meeting | ** Telecon at the WG meeting | ||
** Conduct during regular Tuesday CBCC meetings | ** Conduct during regular Tuesday CBCC meetings | ||
| − | + | ||
| + | 3. '''Project Scope Statement - Confidentiality Codes''' (postoned to next meeting) | ||
Revision as of 18:20, 5 April 2011
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
1. NQF Comments UPDATE
- Comments submitted on April 1 (cc: Floyd Eisenberg)
- Next steps?
- ACTION ITEM: (Serafina) will follow up with process for reconcilation
2. SHIPPS Project - Ballot Reconciliation
- At this point: Ioana, Serafina, Mary Ann will not be present at the Orlando WG meeting
- NOTE: Ballot Reconciliation does not have to be conducted/completed at the WG meeting
- Options?
- Telecon at the WG meeting
- Conduct during regular Tuesday CBCC meetings
3. Project Scope Statement - Confidentiality Codes (postoned to next meeting)
Meeting Adjourned at 11:17 AM PST
