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Difference between revisions of "June 7th, 2011 CBCC Conference Call"
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| − | ==Attendees== | + | ==Attendees== |
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* [mailto:jfarmer@apelon.com Jon Farmer] | * [mailto:jfarmer@apelon.com Jon Farmer] | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
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* [mailto:diana.proud-madruga@va.gov Diana Proud-Madruga] | * [mailto:diana.proud-madruga@va.gov Diana Proud-Madruga] | ||
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* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
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* [mailto:serafina@eversolve.com Serafina Versaggi] | * [mailto:serafina@eversolve.com Serafina Versaggi] | ||
* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
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| − | ==Agenda== | + | ==Agenda== |
| − | #''(05 min)'' Roll Call | + | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda |
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#''(50 min)'' [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] | #''(50 min)'' [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] | ||
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| + | ==Minutes== | ||
| + | '''Roll Call''' | ||
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| + | Motion made to accept ballot comments made up to line 41 | ||
| + | * 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]''' | ||
| + | * Accept: 5; Abstain: 2; Against: 0 | ||
| + | Motion passed | ||
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| + | '''Action Item''': Serafina will complete the tally on the ballot spreadsheet and forward the link to be added to the minutes. | ||
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| + | Meeting Adjourned: 12:06 PM PST | ||
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Latest revision as of 19:37, 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
Motion made to accept ballot comments made up to line 41
- Updated spreadsheet link: Ballot spreadsheet post 6/7 meeting
- Accept: 5; Abstain: 2; Against: 0
Motion passed
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
