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Difference between revisions of "August 19th, 2008 Conference Call"

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==Agenda==
 
==Agenda==
#''(05 min)'' Roll Call
+
*''(05 min)'' Roll Call
#''(05 min)'' Approved Minutes from [[August 12th, 2008 Conference Call]] 5-0-0 & Accept Agenda 5-0-0
+
*''(05 min)'' Approved Minutes from [[August 12th, 2008 Conference Call]] 5-0-0 & Accept Agenda 5-0-0
#''(05 min)'' '''[[September 2008 WGM Agenda CBCC]]''' approval
+
*''(05 min)'' '''[[September 2008 WGM Agenda CBCC]]''' approval
#''(05 min)'' ''Harmonization Updates'' (Kathleen) - we need to add "purpose of use" to the use cases. A Consent Directive granted for the purpose of Treatment, etc. Specific pre-defined policies regarding the use of HIV, Alcohol abuse, Substance Abuse (CFR 42, part 2)/
+
*''(05 min)'' ''Harmonization Updates'' (Kathleen) - we need to add "purpose of use" to the use cases. A Consent Directive granted for the purpose of Treatment, etc. Specific pre-defined policies regarding the use of HIV, Alcohol abuse, Substance Abuse (CFR 42, part 2)/
#''(10 min)'' '''Permission catalog walkthrough'''  (Suzanne)
+
*''(10 min)'' '''Permission catalog walkthrough'''  (Suzanne)
#''(20 min)'' '''[[Consent Directive Use Cases]]''' (Ioana)
+
*''(20 min)'' '''[[Consent Directive Use Cases]]''' (Ioana)
#''(10 min)'' '''Ballot walk through'''(Ioana)
 
#''(10 min)'' ''Use Case Update''(Ioana, Dave, Frank)
 
 
 
 
 
 
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Revision as of 15:28, 26 August 2008

Community-Based Collaborative Care Working Group Meeting

Meeting Information

Attendees

  1. Ioana Singureanu
  2. Frank Din
  3. Suzanne Gonzales-Webb
  4. Dave Carlson
  5. Kathleen Connor

Agenda

  • (05 min) Roll Call
  • (05 min) Approved Minutes from August 12th, 2008 Conference Call 5-0-0 & Accept Agenda 5-0-0
  • (05 min) September 2008 WGM Agenda CBCC approval
  • (05 min) Harmonization Updates (Kathleen) - we need to add "purpose of use" to the use cases. A Consent Directive granted for the purpose of Treatment, etc. Specific pre-defined policies regarding the use of HIV, Alcohol abuse, Substance Abuse (CFR 42, part 2)/
  • (10 min) Permission catalog walkthrough (Suzanne)
  • (20 min) Consent Directive Use Cases (Ioana)

--Ioana13 12:58, 18 August 2008 (UTC)--Ioana13 04:20, 14 August 2008 (UTC)


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