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Difference between revisions of "October 8th 2008 CBCC Conference Call"

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#''(05 min)'' Approve Minutes & Accept Agenda  
 
#''(05 min)'' Approve Minutes & Accept Agenda  
 
#''(10 min)'' '''Approve [http://hl7projects.hl7.nscee.edu/docman/view.php/57/336/CBCC%20Decision%20Making%20Practices%20v1.0.doc CBCC Decison Making Practices]''' to be approved.
 
#''(10 min)'' '''Approve [http://hl7projects.hl7.nscee.edu/docman/view.php/57/336/CBCC%20Decision%20Making%20Practices%20v1.0.doc CBCC Decison Making Practices]''' to be approved.
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##*  Do we need to add electronic voting for documents and project scope statements?
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## Do we need to add electronic voting for documents and project scope statements?
 +
## Do we need proxy voting?
 
#''(30 min)'' '''Project Schedule''' update delivery dates based on the [http://www.hl7.org/documentcenter/public/schedules/Pubs_Schedule_2008.pdf Publishing Schedule].
 
#''(30 min)'' '''Project Schedule''' update delivery dates based on the [http://www.hl7.org/documentcenter/public/schedules/Pubs_Schedule_2008.pdf Publishing Schedule].
−
##* [http://healthlevelseven.projectinsight.net/Content/Folders/FolderDisplay.aspx?Id=ddbc44e93a52422089595248f65bc993&ReturnUrl=/Content/Folders/FolderDisplay.aspx%3FId%3Dddbc44e93a52422089595248f65bc993%26ReturnUrl%3D%252fContent%252fFolders%252fFolderDisplay.aspx%253fId%253dddbc44e93a52422089595248f65bc993%2526ReturnUrl%253d%25252fContent%25252fFolders%25252fFolderDisplay.aspx%2526_sx%253d0%2526_sy%253d0%26_sx%3D0%26_sy%3D0 Project Insight - Project Plan]
+
## [http://healthlevelseven.projectinsight.net/Content/Folders/FolderDisplay.aspx?Id=ddbc44e93a52422089595248f65bc993&ReturnUrl=/Content/Folders/FolderDisplay.aspx%3FId%3Dddbc44e93a52422089595248f65bc993%26ReturnUrl%3D%252fContent%252fFolders%252fFolderDisplay.aspx%253fId%253dddbc44e93a52422089595248f65bc993%2526ReturnUrl%253d%25252fContent%25252fFolders%25252fFolderDisplay.aspx%2526_sx%253d0%2526_sy%253d0%26_sx%3D0%26_sy%3D0 Project Insight - Project Plan]
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## Review timelines
  
  

Revision as of 15:49, 7 October 2008

Community-Based Collaborative Care Working Group Meeting

Meeting Information

Attendees

expected

  1. Suzanne Gonzales-Web Chair
  2. Richard Thoreson
  3. Rob McClure
  4. Frank Din
  5. Ioana Singureanu Scribe
  6. Kathleen Connor
  7. John Moehrke
  8. Dave Carlson

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (10 min) Approve CBCC Decison Making Practices to be approved.
    1. Do we need to add electronic voting for documents and project scope statements?
    2. Do we need proxy voting?
  4. (30 min) Project Schedule update delivery dates based on the Publishing Schedule.
    1. Project Insight - Project Plan
    2. Review timelines


Agenda items

Action Item List

Back to Meetings

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