October 08, 2013 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Yes - Wende Baker
• Bill Braithwaite, MD
• Yes - Kathleen Connor
• Daniel Crough
• Yes -Suzanne Gonzales-Webb CBCC Co-chair
• Yes - Mohammed Jafari
• 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

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Reconciliation - Ioana
3. (15 min) Review of work defining sensitivity value set

1. (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)

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