Difference between revisions of "July 5th, 2011 CBCC Conference Call"
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| − | ==Attendees== | + | ==Attendees== |
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* [mailto:kathleen_connor@comcast.net Kathleen Connor] | * [mailto:kathleen_connor@comcast.net Kathleen Connor] | ||
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* [mailto:jfarmer@apelon.com Jon Farmer] | * [mailto:jfarmer@apelon.com Jon Farmer] | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
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* [mailto:ioana@eversolve.com Ioana Singureanu] | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
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* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(15 min)'' '''Ballot Reconciliation''' completion and vote | #''(15 min)'' '''Ballot Reconciliation''' completion and vote | ||
#''(15 min)'' '''Project: Re-Factor Harmonization Codes''' | #''(15 min)'' '''Project: Re-Factor Harmonization Codes''' | ||
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''TSC Ballot Open''' |
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
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| + | ==Meeting Minutes DRAFT IN PROGRESS== | ||
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| + | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
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| + | '''TSC Ballot Open''' | ||
| + | (email sent correcting vote taken during July 5th meeting) | ||
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| + | ''In the July 5th meeting, I (Suzanne) wrongly indicated that we vote for a candidate ‘publically’ for our DESD representative. It is my understanding per an e-mail received that we process CBCC member votes individually, THEN collectively submit one vote as a group. | ||
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| + | Please submit your vote directly to me at the e-mail address [mailto:suzanne.gonzales-webb@va.gov suzanne.gonzales-webb@va.gov]. I will tally the votes and report back to the group at the July 19th meeting. I will submit the vote on behalf of CBCC on July 22nd in time for the July 30th deadline. Please note that I do not have any direct interest in the outcome. | ||
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| + | The closing Date will be midnight, U.S. Eastern Daylight Time on July 22, 2011 so that the result may be known to the Work Group during the conference call BEFORE the vote must be cast with HQ on July 30, 2011. | ||
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| + | Nominees are presented alphabetically (VOTE FOR ONE): | ||
| + | * Austin Kreisler | ||
| + | * Mead Walker | ||
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| + | Thanks for your participation | ||
| + | ~Suzanne, CBCC Co-Chair'' | ||
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| + | '''Ballot Reconciliation''' completion and vote '''***POSTPONED to July 12 Meeting***''' | ||
| + | member are reminded to review the ballot reconciliation spreadsheet (add gForge link) located on gForge as well as review Serafina's email summarizing the spreadsheet | ||
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| + | '''Project: Re-Factor Harmonization Codes''' (add presentation link) | ||
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| + | '''Other Business''' | ||
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| + | Meeting adjorned at: 12:25PM PST | ||
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
Latest revision as of 06:13, 7 July 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation completion and vote
- (15 min) Project: Re-Factor Harmonization Codes
- (15 min) TSC Ballot Open
- (5 min) Other Business
Meeting Minutes DRAFT IN PROGRESS
Roll Call, Approve Minutes & Accept Agenda
TSC Ballot Open (email sent correcting vote taken during July 5th meeting)
In the July 5th meeting, I (Suzanne) wrongly indicated that we vote for a candidate ‘publically’ for our DESD representative. It is my understanding per an e-mail received that we process CBCC member votes individually, THEN collectively submit one vote as a group.
Please submit your vote directly to me at the e-mail address suzanne.gonzales-webb@va.gov. I will tally the votes and report back to the group at the July 19th meeting. I will submit the vote on behalf of CBCC on July 22nd in time for the July 30th deadline. Please note that I do not have any direct interest in the outcome.
The closing Date will be midnight, U.S. Eastern Daylight Time on July 22, 2011 so that the result may be known to the Work Group during the conference call BEFORE the vote must be cast with HQ on July 30, 2011.
Nominees are presented alphabetically (VOTE FOR ONE):
- Austin Kreisler
- Mead Walker
Thanks for your participation ~Suzanne, CBCC Co-Chair
Ballot Reconciliation completion and vote ***POSTPONED to July 12 Meeting***
member are reminded to review the ballot reconciliation spreadsheet (add gForge link) located on gForge as well as review Serafina's email summarizing the spreadsheet
Project: Re-Factor Harmonization Codes (add presentation link)
Other Business
Meeting adjorned at: 12:25PM PST
