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Difference between revisions of "September 15th 2009 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes, Accept Agenda & Call for Additional Agenda Items | #''(05 min)'' Roll Call, Approve Minutes, Accept Agenda & Call for Additional Agenda Items | ||
| − | #''( | + | #''(25 min)'' '''New Project - CDA Implementation Guide for Exchanging Consents ''' The [http://gforge.hl7.org/gf/download/docmanfileversion/5304/6504/HL7ProjectScopeStatementvConsentDirectiveCDAImplementationGuide.doc draft project scope statement] was reviewed during the call with the following revisions: |
| − | + | #* Security WG was added as co-sponsor | |
| − | * Security WG was added as co-sponsor | + | #* The Department of Veterans Affairs (VA) was added as an implementer |
| − | * The Department of Veterans Affairs (VA) was added as an implementer | + | #* The Social Security Administration (SSA) representative (Tom Davidson) will confirm whether SSA should be added as an implementer |
| − | * The Social Security Administration (SSA) representative (Tom Davidson) will confirm whether SSA should be added as an implementer | + | #* Mike Davis and Tom Davidson were added as interested parties, an invite to other stakeholders to follow on the Security List |
| − | * Mike Davis and Tom Davidson were added as interested parties, an invite to other stakeholders to follow on the Security List | + | #* The project scope was clarified |
| − | * The project scope was clarified | + | #''(25 min)'' '''Discussion Q3-Q4 Monday Agenda for WGM''' reports from other countries and the PASS SAEAF Alpha project' |
| − | #''( | ||
[[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
Revision as of 22:03, 16 September 2009
Meeting Information
Attendees
- Steven Connolly
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair, meeting chair
- Rob McClure
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Serafina Versaggi Scribe
- Don Jorgenson
- Pat Pyette
- Tony Weida
- Tom Davidson ,SSA
- Milan Petkovic, Philips
Agenda
- (05 min) Roll Call, Approve Minutes, Accept Agenda & Call for Additional Agenda Items
- (25 min) New Project - CDA Implementation Guide for Exchanging Consents The draft project scope statement was reviewed during the call with the following revisions:
- Security WG was added as co-sponsor
- The Department of Veterans Affairs (VA) was added as an implementer
- The Social Security Administration (SSA) representative (Tom Davidson) will confirm whether SSA should be added as an implementer
- Mike Davis and Tom Davidson were added as interested parties, an invite to other stakeholders to follow on the Security List
- The project scope was clarified
- (25 min) Discussion Q3-Q4 Monday Agenda for WGM reports from other countries and the PASS SAEAF Alpha project'
