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Difference between revisions of "June 7th, 2011 CBCC Conference Call"

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'''Roll Call'''
 
'''Roll Call'''
  
''' [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
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Motion made to accept ballot comments made up to line 41 (see updated spreadsheet link: [http://gforge.hl7.org/gf/project/cbcc/scmsvn/?action=browse&path=%2Ftrunk%2FSHIPPS%2Fdocs%2FV3DAM_SHIPPS_R1_D1_2011MAY_consolidated.xls&view=log Ballot spreadsheet post 6/7 meeting]
 
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    )
Motion made to accept ballot comments made up to line 41 (see updated spreadsheet link:    )
 
 
* Accept: 5; Abstain: 2; Against: 0
 
* Accept: 5; Abstain: 2; Against: 0
 
Motion carried forward.
 
Motion carried forward.

Revision as of 19:33, 7 June 2011

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees


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Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda
  2. (50 min) SHIPPS Ballot Reconciliation 2011 06 07

Minutes

Roll Call

Motion made to accept ballot comments made up to line 41 (see updated spreadsheet link: Ballot spreadsheet post 6/7 meeting

   )
  • 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



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