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Difference between revisions of "September 2009 WGM Agenda CBCC Wednesday Q3"

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=Community-Based Collaborative Care Working Group hosting Security WG =
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=Community-Based Collaborative Care Working Group =
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*'''[[September 2009 Plenary and Working Group Meeting| September 2009 WGM]]'''
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*'''[[September 2009 Plenary and Working Group Meeting| Back to September 2009 WGM]]'''
  
 
==Attendees==
 
==Attendees==
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# [mailto:suzanne.l.gonzales-webb@saic.com Suzanne Gonzales-Webb]
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# [mailto:raymond.krasinski@philips.com Ray Krasinski]
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# [mailto:Nancy.LeRoy@va.gov Nancy LeRoy]
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# [mailto:rmcclure@apelon.com Rob McClure]
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# [mailto:harry.rhodes@ahima.org Harry Rhodes]
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# [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson]
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# [mailto:Serafina@eversolve.com Serafina Versaggi] Scribe
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# [mailto:max.walter@dhs.vic.gov.au Max Walker] Co-Chair
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==Composite Privacy Consent Directive Ballot Reconciliation==
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*'''Motion:'''
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** Ioana moved to accept reconciliation up to line #91 on the ballot
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**'''Action Item:''' Suzanne to set up call to complete ballot reconciliation for negative comments delegated to Pat Pyette (other Canadian comments)
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**Nancy seconded motion
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**'''Vote:''' Abstain: 1 (chair); Oppose: 0; Approval: 6
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* Meeting adjourned at 3:00 PM EST.  Q4 will resume SWOT and Three-Year Plan Updates.  No significant decisions or motions made
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[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]
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[[http://wiki.hl7.org/index.php?title=September_2009_WGM_Agenda_CBCC_Wednesday_Q3 Top]]

Latest revision as of 22:47, 6 October 2009

Community-Based Collaborative Care Working Group

Attendees

  1. Suzanne Gonzales-Webb
  2. Ray Krasinski
  3. Nancy LeRoy
  4. Rob McClure
  5. Harry Rhodes
  6. Richard Thoreson
  7. Serafina Versaggi Scribe
  8. Max Walker Co-Chair

Composite Privacy Consent Directive Ballot Reconciliation

  • Motion:
    • Ioana moved to accept reconciliation up to line #91 on the ballot
    • Action Item: Suzanne to set up call to complete ballot reconciliation for negative comments delegated to Pat Pyette (other Canadian comments)
    • Nancy seconded motion
    • Vote: Abstain: 1 (chair); Oppose: 0; Approval: 6
  • Meeting adjourned at 3:00 PM EST. Q4 will resume SWOT and Three-Year Plan Updates. No significant decisions or motions made

Back to CBCC Main Page

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