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(Created page with "==Topics== ** Agenda Review ** Create 3 Year Plan *Review ** Mission ** Charter ** Decision Making Practices ** New project discussions") |
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==Topics== | ==Topics== | ||
− | ** Agenda | + | |
− | ** | + | *January 2015 Work Group Meeting |
− | * | + | **Sessions: Tuesday Q1 - Q4, Wed Q1 - Q2 |
− | ** | + | |
− | ** | + | {|border="1" cellpadding="4" cellspacing="1" |
− | ** | + | |- style="background:#f0f0f0;" |
− | ** | + | ! align="center" |'''Day''' |
+ | ! align="center" |'''Date''' | ||
+ | ! align="center" |'''Time''' | ||
+ | ! align="center" |'''Icon''' | ||
+ | !colspan="7"! align="center"|'''Event''' | ||
+ | ! align="center" |''' ''' | ||
+ | ! align="center" |''' ''' | ||
+ | ! align="center" |''' ''' | ||
+ | |- | ||
+ | |||
+ | !colspan="5"|Tuesday||Chair||Scribe||Room|| | ||
+ | |- | ||
+ | |rowspan="4" | Tuesday | ||
+ | |rowspan="4" | Jan 20 | ||
+ | |id="tq1"|Q1||{{Business}}||MEETING | ||
+ | * Review Agenda | ||
+ | * Committee overview and WG health | ||
+ | * SWOT | ||
+ | |||
+ | ||<!--Chair--> Gay||<!--Scribe-->Pele||<!--Room-->Chula Vista Boardroom|| | ||
+ | |- | ||
+ | |||
+ | |id="tq2"|Q2||{{Business}}||MEETING | ||
+ | |||
+ | * Enterprise Architect Tool | ||
+ | * Derived Domain Profile for CHFP focused on Developmental Screening | ||
+ | |||
+ | ||<!--Chair--> Pele||<!--Scribe--> Mike||<!--Room-->Chula Vista Boardroom|| | ||
+ | |- | ||
+ | |id="tq3"|Q3||{{Business}}||MEETING | ||
+ | |||
+ | * Developmental Screening Discussion and PSS | ||
+ | ** Approve PSS | ||
+ | ** Initial project planning | ||
+ | |||
+ | ||<!--Chair-->Pele||<!--Scribe-->Mike||<!--Room-->Chula Vista Boardroom|| | ||
+ | |- | ||
+ | |id="tq4"|Q4||{{Business}}||MEETING | ||
+ | |||
+ | * Essential Information for Children with Special Healthcare Needs | ||
+ | ** Storyboard cases | ||
+ | ** Element inclusion and modeling | ||
+ | |||
+ | * Upcoming web meetings and F2F meetings discussion | ||
+ | |||
+ | ||<!--Chair--> | ||
+ | Mike | ||
+ | ||<!--Scribe--> Gay||<!--Room--> Chula Vista Boardroom|| | ||
+ | |-border="4" cellpadding="8" style="background:#f0f0f0;" | ||
+ | |||
+ | {|border="1" cellpadding="4" cellspacing="1" | ||
+ | |- style="background:#f0f0f0;" | ||
+ | ! align="center" |'''Day''' | ||
+ | ! align="center" |'''Date''' | ||
+ | ! align="center" |'''Time''' | ||
+ | ! align="center" |'''Icon''' | ||
+ | !colspan="8"! align="center"|'''Event''' | ||
+ | ! align="center" |''''' | ||
+ | |- | ||
+ | |||
+ | |||
+ | !colspan="5"|Wednesday||Room|| | ||
+ | |- | ||
+ | |rowspan="4" | Wednesday | ||
+ | |rowspan="4" | Jan 21 | ||
+ | |||
+ | |id="tq2"|Q2||{{Business}}||MEETING | ||
+ | |||
+ | *Q2 Joint Meeting Updates with EHR, BRIDG, CIC, EC, PC, PHER | ||
+ | |||
+ | ||<!--Room--> Conference Rm | ||
+ | |||
+ | |- |
Latest revision as of 15:05, 20 January 2015
Topics
- January 2015 Work Group Meeting
- Sessions: Tuesday Q1 - Q4, Wed Q1 - Q2
Day | Date | Time | Icon | Event | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Tuesday | Chair | Scribe | Room | ||||||||||
Tuesday | Jan 20 | Q1 | MEETING
|
Gay | Pele | Chula Vista Boardroom | |||||||
Q2 | MEETING
|
Pele | Mike | Chula Vista Boardroom | |||||||||
Q3 | MEETING
|
Pele | Mike | Chula Vista Boardroom | |||||||||
Q4 | MEETING
|
Mike |
Gay | Chula Vista Boardroom |
Day | Date | Time | Icon | Event | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Wednesday | Room | |||||||||||
Wednesday | Jan 21 | Q2 | MEETING
|
Conference Rm |