October 15, 2013 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Wende Baker
• Bill Braithwaite, MD
• Kathleen Connor
• Daniel Crough
• Yes - Suzanne Gonzales-Webb CBCC Co-chair
• Mohammed Jafari
• MaryAnn Juurlink
• Yes - Brian Handspicker
• Steve Eichner

• Michael Alonso
• Jim Kretz
• Tracy Leeper
• Lisa Nelson
• Mike Lardiere
• Yes - Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Ken Salyards
• Ioana Singureanu
• Kate Wetherby
• Tony Weida

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Reconciliation - Ioana
3. (15 min) Review of work defining sensitivity value set

1. (5 min) Other Business

Meeting Minutes

Ballot reconciliation requires face-to-face with John Moehrke. John is out-of-office, then on vacation; will postpone ballot reconciliation until next week in hopes that John will be available then.

Brian has reviewed the ballot reconciliation with no further comment. Quorum not met, no vote taken

ACTION ITEMS:

• Steve Eichner, Brian Handspicker will review the noted ballot resolutions provided by Ioana and report back to Ioana on any concerns.
• Ioana will resend the ballot resolution link <COMPLETED>

Meeting adjourned at 0920 PST

--Suzannegw 17:23, 15 October 2013 (UTC)

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