August 12, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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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		.	_		.	_		.	_

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Agenda

1. (05 min) Roll Call, Approve [June 29, 20
2. (15 min) Data Provenance Update
3. (10 min) PSS Patient Friendly Natural Language
4. (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

Meeting Adjourned at 10:46 PST