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Difference between revisions of "June 10, 2014 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' Roll Call, Approve [ | + | # ''(05 min)'' Roll Call, Approve [June 3, 2014 CBCC Conference Call] |
# ''(10 min)'' '''CBCC Meeting Time change proposal''' | # ''(10 min)'' '''CBCC Meeting Time change proposal''' | ||
# ''Project Scope Statement - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FHL7%2520Project%2520Scope%2520Statement%2520Data%2520Provenance%2520Final%252005-07-2014.doc&sortby=date&view=log Data Provenance]'' | # ''Project Scope Statement - [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2Ftrunk%2FDocuments%2FProjectScopeStatements%2F2014%2FHL7%2520Project%2520Scope%2520Statement%2520Data%2520Provenance%2520Final%252005-07-2014.doc&sortby=date&view=log Data Provenance]'' | ||
Revision as of 19:27, 11 June 2014
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
| x | Member Name | x | Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | . | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| . | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| x | Steve Eichner | x | Rick Grow | . | Mohammed Jafari | x | Tracy Leeper | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | Ken Salyards | x | Lori Simon | . | Ioana Singureanu | . | Tony Weida | ||||
| . | Maryann Juurlink | . | Steve Daviss | , | Kate Wetherby | x | Neelima Chennamaraja | ||||
| . | Dina Passman | x | Serafina Versaggi | . | Marlowe Greenberg | x | Chris Clark, WV | ||||
| . | Ken Ortbals | x | Matt Peeling | . | Nathan Botts | . | Aja Williams | ||||
| x | Hady Khorasani | x | David Henkel | . | _ | . | _ |
Agenda
- (05 min) Roll Call, Approve [June 3, 2014 CBCC Conference Call]
- (10 min) CBCC Meeting Time change proposal
- Project Scope Statement - Data Provenance
- Vendor Meeting - Lori Jim or Ioana
- Harmonization Meeting - Data Provenance Update - Kathleen
Harmonization Meeting (Kathleen/Diana) moving forward objections/abstentions (2- Reed, Serafina),
Meeting adjourned at 1055 PST
