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Difference between revisions of "January 18, 2011 CBCC Conference Call"

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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda (postponed to January 25, meeting)
 
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda (postponed to January 25, meeting)
 
#''(15 min)'' '''Discussion - SHIPPs Project in 'Safety Net World' view ''', Richard Thoreson
 
#''(15 min)'' '''Discussion - SHIPPs Project in 'Safety Net World' view ''', Richard Thoreson
#''(15 min)'' '''Item2'''
+
#''(15 min)'' Action Item update
 +
*Action1:  Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation- response expected on Jan 21st, 2011.
 +
**Update: (no change) Mitre will get back to Serafina by 1/21st; at this point it is a tentative 'yes'
 +
*Action2:  Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group. Since Gary Dickinson is traveling, this may not happed until February.
 +
**Update:
 +
*Action3:  CBCC to discuss format of SHIPPS publication prior by February 2011
 +
**Update:
 +
*Action4:  In order to send PPS to Steering Division; approve PSS as complete e.g. accept all revision markers.  Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill.
 +
**Update:
 +
*Action4:  Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise)  - Completed, we have the QDS spreadsheet.
 +
**Update: NQF received (by Mary Ann) by Ken
 +
*Action5:  The need to make the process, value add explicit (Mary Ann)
 +
**Update: (In progress);
 +
 
 +
 
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''

Revision as of 19:52, 18 January 2011

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Agenda

  1. (05 min) Roll Call, Approve Minutes & Accept Agenda (postponed to January 25, meeting)
  2. (15 min) Discussion - SHIPPs Project in 'Safety Net World' view , Richard Thoreson
  3. (15 min) Action Item update
  • Action1: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation- response expected on Jan 21st, 2011.
    • Update: (no change) Mitre will get back to Serafina by 1/21st; at this point it is a tentative 'yes'
  • Action2: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group. Since Gary Dickinson is traveling, this may not happed until February.
    • Update:
  • Action3: CBCC to discuss format of SHIPPS publication prior by February 2011
    • Update:
  • Action4: In order to send PPS to Steering Division; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing. - Mary Ann will send the PSS to the Steering Division for approval and send the revised PSS to David Hamill.
    • Update:
  • Action4: Touch base with Ken Salyards (Floyd) requesting copies of QDS for NQF measures (retooled or otherwise) - Completed, we have the QDS spreadsheet.
    • Update: NQF received (by Mary Ann) by Ken
  • Action5: The need to make the process, value add explicit (Mary Ann)
    • Update: (In progress);


  1. (15 min) Item3
  2. (5 min) Other Business


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