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Difference between revisions of "October 08, 2013 CBCC Conference Call"
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'''Ballot Reconciliation ''' add link: HL7_IG_DS4P_R1_N1_2013SEP_amalgamated.xls | '''Ballot Reconciliation ''' add link: HL7_IG_DS4P_R1_N1_2013SEP_amalgamated.xls | ||
* In person reconciliation for Lisa Nelson, items 45 - 51 | * In person reconciliation for Lisa Nelson, items 45 - 51 | ||
| + | '' '''MOTION made to accept the discussed items from today's ballot reconciliation'' ''' (Ioana / Lisa, Second) | ||
| + | ABSTAIN: 0 ; AGAINST: 0 ; AFFIRMATIVE: 8 Motion: Passes | ||
| + | * Steve Eichner, Brian Handspicker will review the noted ballot resolutions provided by Ioana and report back to Ioana on any concerns. | ||
| + | * Ioana will resend the ballot resolution link | ||
| − | |||
| − | |||
| − | + | Meeting adjourned at 1001 PST | |
| + | |||
| + | --[[User:Suzannegw|Suzannegw]] 17:14, 8 October 2013 (UTC) | ||
Revision as of 17:14, 8 October 2013
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Yes - Wende Baker
- Bill Braithwaite, MD
- Yes - Kathleen Connor
- Daniel Crough
- Yes -Suzanne Gonzales-Webb CBCC Co-chair
- Yes -MaryAnn Juurlink
- Yes - Brian Handspicker
- Yes - Steve Eichner
- Michael Alonso
- Jim Kretz
- Tracy Leeper
- Yes - Lisa Nelson
- Mike Lardiere
- Yes -Diana Proud-Madruga
- Richard Thoreson CBCC Co-chair
- Ken Salyards
- Yes -Ioana Singureanu
- Kate Wetherby
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation - Ioana
- (15 min) Review of work defining sensitivity value set
- (5 min) Other Business
Meeting Minutes
Ballot Reconciliation add link: HL7_IG_DS4P_R1_N1_2013SEP_amalgamated.xls
- In person reconciliation for Lisa Nelson, items 45 - 51
MOTION made to accept the discussed items from today's ballot reconciliation (Ioana / Lisa, Second) ABSTAIN: 0 ; AGAINST: 0 ; AFFIRMATIVE: 8 Motion: Passes
- Steve Eichner, Brian Handspicker will review the noted ballot resolutions provided by Ioana and report back to Ioana on any concerns.
- Ioana will resend the ballot resolution link
Meeting adjourned at 1001 PST
--Suzannegw 17:14, 8 October 2013 (UTC)
