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Difference between revisions of "May 31st, 2011 CBCC Conference Call"
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| − | ==Attendees== | + | ==Attendees== |
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* [mailto:jfarmer@apelon.com Jon Farmer] | * [mailto:jfarmer@apelon.com Jon Farmer] | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
* [mailto:milan.petkovic@phillips.com Milan Petkovic] | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | ||
| − | + | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair. absent | |
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| − | * [mailto:richard.thoreson@samhsa.hhs.gov Richard Thoreson] CBCC Co-chair | ||
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* [mailto:ioana@eversolve.com Ioana Singureanu] | * [mailto:ioana@eversolve.com Ioana Singureanu] | ||
* [mailto:serafina@eversolve.com Serafina Versaggi] | * [mailto:serafina@eversolve.com Serafina Versaggi] | ||
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| − | ==Agenda== | + | ==Agenda== |
#''(05 min)'' Roll Call, Approve Minutes (No meeting last week 5/24); Meeting Minutes from WGM meeting will be posted soon) & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes (No meeting last week 5/24); Meeting Minutes from WGM meeting will be posted soon) & Accept Agenda | ||
#''(15 min)'' '''Project Scope Statement''' Calendar reminder | #''(15 min)'' '''Project Scope Statement''' Calendar reminder | ||
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'''Reminder: SHIPPS ballot is on the agenda in the first half of this meeting in case anyone would like to attend following our CBCC call on Tuesday (5/31).''' Meeting Information: 3:00 to 4:30 pm Eastern U.S., Dial in: '''770-657-9270 Code: 510269#''' ''' [https://www.livemeeting.com/cc/cdc/join?id=69Z58R&role=attend EHR Live Meeting Link]''' | '''Reminder: SHIPPS ballot is on the agenda in the first half of this meeting in case anyone would like to attend following our CBCC call on Tuesday (5/31).''' Meeting Information: 3:00 to 4:30 pm Eastern U.S., Dial in: '''770-657-9270 Code: 510269#''' ''' [https://www.livemeeting.com/cc/cdc/join?id=69Z58R&role=attend EHR Live Meeting Link]''' | ||
| + | ==Meeting Minutes== | ||
| + | '''Project Scope Statement - [http://gforge.hl7.org/gf/download/docmanfileversion/6309/8360/HL7ProjectScopeStatementv2011Jantemplate_ConfidentialityCodeHarmonizationDRAFT2011.05.19Q1meeting_v4.2.docx Refactor HL7 Confidentiality Concept Domain]''' Once approved within the CBCC WG (completed at Orlando Hl7 WGM) the project scope needs to be submitted to the TSC for approval. | ||
| + | '''ACTION ITEM:''' Suzanne to submit project scope statement to TSC | ||
| + | '''SHIPPS Ballot Reconciliation''' | ||
| + | Meeting Adjourned at 1110 AM PST | ||
| − | + | '''[[Community-Based_Collaborative_Care|Back to CBCC Main Page]]''' | |
| − | [[Community-Based_Collaborative_Care|Back to CBCC Main Page]] | ||
Revision as of 19:04, 31 May 2011
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- John Moehrke Security Co-chair
- Milan Petkovic
- Richard Thoreson CBCC Co-chair. absent
- Ioana Singureanu
- Serafina Versaggi
- Tony Weida
- Craig Winter
Agenda
- (05 min) Roll Call, Approve Minutes (No meeting last week 5/24); Meeting Minutes from WGM meeting will be posted soon) & Accept Agenda
- (15 min) Project Scope Statement Calendar reminder
- (15 min) SHIPPS Ballot Reconciliation
- (15 min) Item3
- (5 min) Other Business
Reminder: SHIPPS ballot is on the agenda in the first half of this meeting in case anyone would like to attend following our CBCC call on Tuesday (5/31). Meeting Information: 3:00 to 4:30 pm Eastern U.S., Dial in: 770-657-9270 Code: 510269# EHR Live Meeting Link
Meeting Minutes
Project Scope Statement - Refactor HL7 Confidentiality Concept Domain Once approved within the CBCC WG (completed at Orlando Hl7 WGM) the project scope needs to be submitted to the TSC for approval. ACTION ITEM: Suzanne to submit project scope statement to TSC
SHIPPS Ballot Reconciliation
Meeting Adjourned at 1110 AM PST
