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March 17th 2009 CBCC Conference Call

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Revision as of 18:44, 17 March 2009 by Ioana13 (talk | contribs) (→‎Agenda)
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Community-Based Collaborative Care Working Group Meeting


Attendees

expected

  1. Ioana Singureanu Scribe
  2. Suzanne Gonzales-Webb - CBCC Co-chair
  3. Richard Thoreson
  4. Tony Weida
  5. Rob McClure
  6. Pat Pyette
  7. Milan Petkovic
  8. Steven Connoly
  9. Kathleen Connor
  10. John Moehrke
  11. Russ Hamm

Agenda

  1. (5 min) Roll Call
  2. Meeting Minutes approval:(unanimous); Agenda approval ( unanimous):
  3. (20 min) Canadian Vocabulary Proposal (Pat Pyette)
    1. Motion#1 (Pat/Ioana) CBCC to Approve the Canadian Vocab Proposal re: ActInformationAccessCode - Accepted friendly amendment to change "access" to "consent" in "Display Name".:approved unanimously
    2. Motion#2:(Tony/Pat): CBCC approve To include additional concepts in ActInformationAccessCode for Substance Abuse and Mental Health concepts. The descriptions will be harmonized with the Canadian proposal for consistency. - approved unanimously
    3. Motion#3 (Pat/Ioana): CBCC to approve the Canadian Proposal for ActConsentType - improved definitions.
  4. (20 min) Ballot overview (Ioana)
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