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January 27th 2009 CBCC Conference Call

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Revision as of 20:07, 27 January 2009 by Ioana13 (talk | contribs) (→‎Agenda)
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Community-Based Collaborative Care Working Group Meeting


Attendees

  1. Ioana Singureanu Scribe Chair
  2. Suzanne Gonzales-Webb Chair
  3. Tony Weida
  4. Mike Davis
  5. David Sperzel
  6. Craig Winter]
  7. Russ Hamm
  8. Nancy LeRoy
  9. Patric Pyette

Agenda

  1. (05 min) Roll Call
  2. Ballot Reconciliation - continued from Orlando WGM
    1. Motion to approve the ballot reconciliation from Canada (P. Pyette) Ioana/Nancy:8-0-0
    2. Motion to approve the ballot reconciliation from Kaiser(Scott Robertson) Ioana/Nancy:8-0-0
    3. Motion to approve the ballot reconciliation from ACP(Thomson Kuhn) Ioana/Nancy:7-0-1
    4. Motion to approve the ballot reconciliation from GE, Topic(John Moehrke) Ioana/Pat:8-0-0
    5. Motion to approve the ballot reconciliation from VA, Topic: Ioana/Pat:8-0-0. The comment regarding "care team" will be withdrawn since it is supported in the ISO standard Access Control ISO 10181-3.

Motion to adjourn@3:05pm: Ioana/Pat

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