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Difference between revisions of "October 08, 2013 CBCC Conference Call"
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* [mailto:Daniel.Crough@azdhs.gov Daniel Crough] | * [mailto:Daniel.Crough@azdhs.gov Daniel Crough] | ||
* Yes -[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * Yes -[mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
| + | * Yes - [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
* Yes -[mailto:maryann@majaassociates.com MaryAnn Juurlink] | * Yes -[mailto:maryann@majaassociates.com MaryAnn Juurlink] | ||
* Yes - [mailto:bd@handspicker.net Brian Handspicker] | * Yes - [mailto:bd@handspicker.net Brian Handspicker] | ||
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==Meeting Minutes== | ==Meeting Minutes== | ||
| − | '''Ballot Reconciliation ''' | + | '''Ballot Reconciliation ''' [http://gforge.hl7.org/gf/project/security/frs/?action=FrsReleaseBrowse&frs_package_id=229 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) | '' '''MOTION made to accept the discussed items from today's ballot reconciliation'' ''' (Ioana / Lisa, Second) | ||
Latest revision as of 18:22, 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 - 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
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 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)
