February 01, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Floyd Eisenberg eMeasures/SHIPPS Call Only
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston
• Mary Ann Juurlink
• Thomson Kuhn, eMeasures/SHIPPS Call Only
• Felicia Perry, eMeasures/SHIPPS Call Only
• Milan Petkovic
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Serafina Versaggi
• Craig Winter

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Agenda

(proposed)

1. (05 min) Roll call, approve minutes January 25th, call for additional agenda items & accept agenda
2. (45 min) Review of Action Items and other business
3. (1 hour) Discussion -

• Suggested item for agenda SHIPPS project presentation for the EHR WG http://gforge.hl7.org/gf/download/docmanfileversion/6136/8010/SHIPPSProjectOverview.pptx

• This discussion is a continuation from last week and will start at 3 p.m. when Floyd Eisenberg can join the call. Retooled Behavioral Health measures and questions with Floyd Eisenberg. Document to be reviewed File:NQF 0004 Initiation and Engagement of Alcohol and Other Drug Dependence Treatment.docx

Minutes

1. Action items:

Action 1: Review action items from 20010118

Update:

Action 2: Provide location of the draft EHR profiles on the wiki page. (Serafina)

Update:

Action 3: Provides SHIIPS Project Overviw presentation to Structured Documents (Serafina)

Update:

2. Resolutions

Motion approved for minutes 20110125

Status Update on Steering Committee approval:

• Note from Austin: DESD electronic vote for the SHIPS was sent out on Sunday (Jan 23, 2011). The vote will run until quorum is reached or 3 weeks have passed, whichever comes first. About all that can done to speed up the process is to encourage work groups in DESD to submit a vote so the Steering Committee can achieve quorum quickly.