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Difference between revisions of "April 26, 2011 CBCC Conference Call"
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#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
#''(05 min)'' Announcements | #''(05 min)'' Announcements | ||
− | #* Orlando WGM calendar - | + | #* Orlando WGM calendar - |
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#''(15 min)'' '''Project Scope Statement - Confidentiality Codes''' REVIEW | #''(15 min)'' '''Project Scope Statement - Confidentiality Codes''' REVIEW | ||
− | + | #''(5 min)'' '''Other Business''' | |
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− | + | ==Meeting Minutes== | |
+ | Roll Call | ||
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+ | 1. '''Orlando WGM Calendar - Items added: | ||
+ | * | ||
+ | 2.''(40 min)'' '''Project Scope Statement - Confidentiality Codes''' REVIEW | ||
+ | * Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne) | ||
+ | * Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version | ||
+ | * Latest version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input. | ||
+ | * Plan is to move foward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security. | ||
==Meeting Minutes== | ==Meeting Minutes== |
Revision as of 21:16, 26 April 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
==Attendees==(expected)
- Mike Davis Security Co-chair
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- Rob Horn
- Don Jorgenson
- Mary Ann Juurlink
- Rob McClure
- John Moehrke Security Co-chair
- Scott Robertson
- Richard Thoreson CBCC Co-chair
- Ken Salyards
- Ioana Singureanu
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (05 min) Announcements
- Orlando WGM calendar -
- (15 min) Project Scope Statement - Confidentiality Codes REVIEW
- (5 min) Other Business
Meeting Minutes
Roll Call
1. Orlando WGM Calendar - Items added:
2.(40 min) Project Scope Statement - Confidentiality Codes REVIEW
- Revisions discussed will be sent to CBCC listserve (ACTION ITEM: Suzanne)
- Next week we will discuss any additional changes to the Project Scope and vote within CBCC to move forward with latest version
- Latest version (after voting) will be sent to Structured Docs, Security and Vocabulary WGs for input.
- Plan is to move foward once comments have been returned from the above WGs; Discussion and approval to move forward with Project Scope will be on the Agenda at the Q3/Q4 Monday Joint meeting with Security.
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Project Scope Statement - Confidentiality Codes - Discussion
Relationship of the SDWG projects (HQMF and QRDA) to SHIPPS Project
Agenda for HL7 Working Group - Orlando, Florida
Other Business