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Difference between revisions of "June 17, 2014 CBCC Conference Call"
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==Agenda== | ==Agenda== | ||
| − | # ''(05 min)'' Roll Call, Approve [June | + | # ''(05 min)'' Roll Call, Approve [June 10, 2014 CBCC Conference Call] |
# ''(10 min)'' CBCC Meeting Time change proposal | # ''(10 min)'' CBCC Meeting Time change proposal | ||
# ''Project Scope Statement - Data Provenance Update | # ''Project Scope Statement - Data Provenance Update | ||
Revision as of 19:06, 19 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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| . | Johnathan ColemanCBCC Interim Co-Chair | x | Suzanne Gonzales-Webb CBCC Co-Chair | x | Jim KretzCBCC Interim Co-Chair | . | Max WalkerCBCC Co-Chair | ||||
| x | Wende Baker | . | Bill Braithwaite, MD | x | Kathleen Connor | . | Daniel Crough | ||||
| x | Steve Eichner | x | Rick Grow | . | Mohammed Jafari | . | Tracy Leeper | ||||
| . | Lisa Nelson | . | Mike Lardiere | x | Diana Proud-Madruga | . | Harry Rhodes | ||||
| . | _ | . | Lori Simon | x | Ioana Singureanu | . | Tony Weida | ||||
| . | Maryann Juurlink | . | Steve Daviss | , | Kate Wetherby | x | Neelima Chennamaraja | ||||
| x | Dina Passman | . | Serafina Versaggi | . | Marlowe Greenberg | . | Chris Clark, WV | ||||
| . | Ken Ortbals | x | Matt Peeling | . | Nathan Botts | . | Aja Williams | ||||
| . | Hady Khorasani | x | David Henkel | x | _ Amanda Nash | . | _ |
Agenda
- (05 min) Roll Call, Approve [June 10, 2014 CBCC Conference Call]
- (10 min) CBCC Meeting Time change proposal
- Project Scope Statement - Data Provenance Update
- Vendor Meeting - Lori Jim or Ioana
- Harmonization Meeting - Data Provenance Update - Kathleen
Meeting MInutes
Data Provenance Update
- Thursday June 12th SDWG voted that they would like to co-sponsor the project.
- Monday, June 16th, TSC voted in favor of the PSS on the condition that CBCC consider SDWG as a co-sponsor.
Johnathan would like to propose the CBCC WG consider inviting SDWG to co-sponsor, and to still consider inviting Security WG to co-sponsor later as soon as the work requires it.
- TSC affirmed that no additional steering division approvals will be required.
- PSS is updated to reflect these changes (see attached - changes highlighted in yellow).(Suzanne to upload to gForge)
Ioana/Neelima: Objections: none; Abstentions: None; Approved: 9
Project Scope Statement - Patient friendly Natural Language Suzanne to follow up with DESD Co-chair (Melva Peters) on the current of status - this was approved at the Phoenix WGM and should have already been added to the TSC for approval.
Vendor Meeting Update - Wende ADD
Meeting adjourned at 10:58 PST
