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Difference between revisions of "June 7th, 2011 CBCC Conference Call"
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''' [http://gforge.hl7.org/gf/project/cbcc/scmsvn/?action=browse&path=%2Ftrunk%2FSHIPPS%2Fdocs%2FV3DAM_SHIPPS_R1_D1_2011MAY_consolidated.xls&view=log SHIPPS Ballot Reconciliation 2011 06 07]''' - updates to be posted to GForge | ''' [http://gforge.hl7.org/gf/project/cbcc/scmsvn/?action=browse&path=%2Ftrunk%2FSHIPPS%2Fdocs%2FV3DAM_SHIPPS_R1_D1_2011MAY_consolidated.xls&view=log SHIPPS Ballot Reconciliation 2011 06 07]''' - updates to be posted to GForge | ||
| − | Meeting Adjourned: | + | Motion made to accept ballot comments made up to line 41 (see updated spreadsheet link: ) |
| + | * Accept: 5; Abstain: 2; Against: 0 | ||
| + | Motion carried forward. | ||
| + | |||
| + | '''Action Item''': Serafina will complete the tally on the ballot spreadsheet and forward the link to be added to the minutes. | ||
| + | |||
| + | Meeting Adjourned: 12:06 PM PST | ||
Revision as of 19:06, 7 June 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- John Moehrke Security Co-chair
- Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (50 min) SHIPPS Ballot Reconciliation 2011 06 07
Minutes
Roll Call
SHIPPS Ballot Reconciliation 2011 06 07 - updates to be posted to GForge
Motion made to accept ballot comments made up to line 41 (see updated spreadsheet link: )
- Accept: 5; Abstain: 2; Against: 0
Motion carried forward.
Action Item: Serafina will complete the tally on the ballot spreadsheet and forward the link to be added to the minutes.
Meeting Adjourned: 12:06 PM PST
