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Difference between revisions of "February 01, 2011 CBCC Conference Call"
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#''(05 min)'' Roll call, approve minutes [http://wiki.hl7.org/index.php?title=January_25,_2011_CBCC_Conference_Call January 25th], call for additional agenda items & accept agenda | #''(05 min)'' Roll call, approve minutes [http://wiki.hl7.org/index.php?title=January_25,_2011_CBCC_Conference_Call January 25th], call for additional agenda items & accept agenda | ||
#''(45 min)'' '''Review of Action Items and other business''' | #''(45 min)'' '''Review of Action Items and other business''' | ||
| − | #''(1 hour)'' '''Discussion''' - | + | #''(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]] | ||
| + | |||
| + | |||
| + | == Action items: == | ||
| + | Serafina to provide location of the draft EHR profiles on the wiki page. Note: this has not been published / balloted yet. | ||
| + | Serafina to share with Structured Documents circle back to SD by showing them the presentation | ||
| + | |||
| + | |||
| + | == 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. | ||
Revision as of 19:05, 7 February 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
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
Agenda
(proposed)
- (05 min) Roll call, approve minutes January 25th, call for additional agenda items & accept agenda
- (45 min) Review of Action Items and other business
- (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
Action items:
Serafina to provide location of the draft EHR profiles on the wiki page. Note: this has not been published / balloted yet. Serafina to share with Structured Documents circle back to SD by showing them the presentation
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.
