This wiki has undergone a migration to Confluence found Here
Difference between revisions of "June 17, 2014 CBCC Conference Call"
Jump to navigation
Jump to search
(Created page with "=Community-Based Collaborative Care Working Group Meeting= Back to CBCC Main Page ==Community-Based_Collaborative_Care| Meeting In...") |
|||
| Line 11: | Line 11: | ||
! x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name'''!! | ! x||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name'''!! | ||
|- | |- | ||
| − | || | + | ||.|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair |
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]CBCC Interim Co-Chair |
||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair | ||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair | ||
|- | |- | ||
| Line 26: | Line 26: | ||
||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||||x|| [mailto:rgrow@technatomy.com Rick Grow] | ||
||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||||.|| [mailto:mjafari@edmondsci.com Mohammed Jafari] | ||
| − | |||| | + | ||||.|| [mailto:tleeper@odmhsas.org Tracy Leeper] |
|- | |- | ||
| Line 36: | Line 36: | ||
||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||.|| [mailto:kenneth.salyards@samhsa.hhs.gov Ken Salyards] | ||
| − | |||| | + | ||||.|| [mailto:LoriR.Simon@gmail Lori Simon] |
||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] | ||
||||.|| [mailto:weida@apelon.com Tony Weida] | ||||.|| [mailto:weida@apelon.com Tony Weida] | ||
| Line 43: | Line 43: | ||
||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||||.|| [mailto:drdaviss@gmail.com Steve Daviss] | ||
||||,|| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby] | ||||,|| [mailto:Kathryn.Wetherby@samhsa.hhs.gov Kate Wetherby] | ||
| − | |||| | + | ||||.|| [mailto:neelimaj70@gmail.com Neelima Chennamaraja] |
|- | |- | ||
||.|| [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman] | ||.|| [mailto:Dina.Passman@samhsa.hhs.gov Dina Passman] | ||
| − | |||| | + | ||||.|| [mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||||.|| [mailto:marlowe@footholdtechnology.com Marlowe Greenberg] | ||
| − | |||| | + | ||||.|| [mailto:chris.r.clark@wv.gov Chris Clark], WV |
|- | |- | ||
||.|| [mailto:mollo@ncaddkc.org Ken Ortbals] | ||.|| [mailto:mollo@ncaddkc.org Ken Ortbals] | ||
| − | |||| | + | ||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] |
||||.|| Nathan Botts | ||||.|| Nathan Botts | ||
||||.|| [mailto:aja.williams@hhs.gov Aja Williams ] | ||||.|| [mailto:aja.williams@hhs.gov Aja Williams ] | ||
| Line 69: | Line 69: | ||
# ''(05 min)'' Roll Call, Approve [June 3, 2014 CBCC Conference Call] | # ''(05 min)'' Roll Call, Approve [June 3, 2014 CBCC Conference Call] | ||
# ''(10 min)'' CBCC Meeting Time change proposal | # ''(10 min)'' CBCC Meeting Time change proposal | ||
| − | # ''Project Scope Statement - | + | # ''Project Scope Statement - Data Provenance Update |
# ''Vendor Meeting'' - Lori Jim or Ioana | # ''Vendor Meeting'' - Lori Jim or Ioana | ||
# ''Harmonization Meeting - Data Provenance Update - Kathleen | # ''Harmonization Meeting - Data Provenance Update - Kathleen | ||
| + | |||
| + | ==Meeting MInutes== | ||
| + | Data Provenance Update | ||
| + | * Thursday June 12th SDWG voted that they would like to co-sponsor the project. | ||
| + | * Monday, June 16th, TSC voted in favor of the PSS on the condition that CBCC consider SDWG as a co-sponsor. | ||
| + | |||
| + | Johnathan would like to propose the CBCC WG consider inviting SDWG to co-sponsor, and to still consider inviting Security WG to co-sponsor later as soon as the work requires it. | ||
| + | |||
| + | * TSC affirmed that no additional steering division approvals will be required. | ||
| + | * PSS is updated to reflect these changes (see attached - changes highlighted in yellow).(Suzanne to upload to gForge) | ||
Revision as of 16:00, 17 June 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| x | Steve Eichner | x | Rick Grow | . | Mohammed Jafari | . | Tracy Leeper | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Ken Salyards | . | Lori Simon | . | Ioana Singureanu | . | Tony Weida | ||||
| . | Maryann Juurlink | . | Steve Daviss | , | Kate Wetherby | . | Neelima Chennamaraja | ||||
| . | Dina Passman | . | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | . | Nathan Botts | . | Aja Williams | ||||
| x | Hady Khorasani | x | David Henkel | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve [June 3, 2014 CBCC Conference Call]
- (10 min) CBCC Meeting Time change proposal
- Project Scope Statement - Data Provenance Update
- Vendor Meeting - Lori Jim or Ioana
- Harmonization Meeting - Data Provenance Update - Kathleen
Meeting MInutes
Data Provenance Update
- Thursday June 12th SDWG voted that they would like to co-sponsor the project.
- Monday, June 16th, TSC voted in favor of the PSS on the condition that CBCC consider SDWG as a co-sponsor.
Johnathan would like to propose the CBCC WG consider inviting SDWG to co-sponsor, and to still consider inviting Security WG to co-sponsor later as soon as the work requires it.
- TSC affirmed that no additional steering division approvals will be required.
- PSS is updated to reflect these changes (see attached - changes highlighted in yellow).(Suzanne to upload to gForge)
