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Difference between revisions of "August 12, 2014 CBCC Conference Call"
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||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair | ||x|| [mailto:jc@securityrs.com Johnathan Coleman]CBCC Interim Co-Chair | ||
||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair | ||||x|| [mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb ]CBCC Co-Chair | ||
| − | |||| | + | ||||x|| [mailto:jim.kretz@samhsa.hhs.gov Jim Kretz]CBCC Interim Co-Chair |
||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair | ||||.|| [mailto:Max.Walker@health.vic.gov.au Max Walker]CBCC Co-Chair | ||
|- | |- | ||
| Line 36: | Line 36: | ||
||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||.|| [mailto:LoriR.Simon@gmail Lori Simon] | ||
| − | |||| | + | ||||.|| [mailto:ioana.singureanu@gmail.com Ioana Singureanu] |
||||.|| [mailto:weida@apelon.com Tony Weida] | ||||.|| [mailto:weida@apelon.com Tony Weida] | ||
||||.||Brian Newton (Healthwise San Francisco), invited by Mike Ladariere | ||||.||Brian Newton (Healthwise San Francisco), invited by Mike Ladariere | ||
| Line 55: | Line 55: | ||
||.|| [mailto:mollo@ncaddkc.org Ken Ortbals] | ||.|| [mailto:mollo@ncaddkc.org Ken Ortbals] | ||
||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] | ||||.|| [mailto:matt.peeling@mosaicinc.org Matt Peeling] | ||
| − | |||| | + | ||||x|| Tim McKay |
||||.|| . | ||||.|| . | ||
|- | |- | ||
||.|| [mailto:h.khorasani@thevillagefamilyservices.org Hady Khorasani] | ||.|| [mailto:h.khorasani@thevillagefamilyservices.org Hady Khorasani] | ||
| − | |||| | + | ||||x|| [mailto:dhenkel@technatomycorp.com David Henkel] |
||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||||.|| [mailto:amanda.j.nash@accenturefederal.com Amanda Nash] | ||
||||.||_Bob Yencha | ||||.||_Bob Yencha | ||
| Line 80: | Line 80: | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | |||
| + | Motion to approve Meeting Minutes for August 5 (Johnathan/Kathleen) | ||
| + | Objections: none ; Abstentions: none; Unanamous approval | ||
| + | |||
| + | '''Data Provenance Update''' | ||
| + | Ballot is open, voting has started | ||
| + | Johnathan recognized the great effort and job well done | ||
| + | * 151 voters in the Data Provenance poll | ||
Revision as of 17:31, 12 August 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| . | Steve Eichner | x | Rick Grow | . | Mohammed Jafari | . | Tracy Leeper | ||||
| . | Lisa Nelson | x | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Lori Simon | . | Ioana Singureanu | . | Tony Weida | . | Brian Newton (Healthwise San Francisco), invited by Mike Ladariere | ||||
| . | Maryann Juurlink | . | Steve Daviss | . | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | . | Matt Peeling | x | Tim McKay | . | . | ||||
| . | Hady Khorasani | x | David Henkel | . | Amanda Nash | . | _Bob Yencha | ||||
| . | Julia Chan, Pharmacist | . | _ | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve [June 29, 20
- (15 min) Data Provenance Update
- (10 min) PSS Patient Friendly Natural Language
- (05 min;;) Privacy Consent Directives - Ballot Reconciliation
Meeting Minutes
Motion to approve Meeting Minutes for August 5 (Johnathan/Kathleen) Objections: none ; Abstentions: none; Unanamous approval
Data Provenance Update Ballot is open, voting has started Johnathan recognized the great effort and job well done
- 151 voters in the Data Provenance poll
