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November 22, 2016 CBCC Conference Call

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Revision as of 19:01, 22 November 2016 by Suzannegw (talk | contribs)
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Community-Based Collaborative Care Working Group Meeting

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Meeting Information

Attendees

Member Name x Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair x Suzanne Gonzales-Webb CBCC Co-Chair x Jim Kretz CBCC Co-Chair x David Pyke CBCC Co-Chair
. Kathleen Connor Security Co-Chair . Mike Davis . John Moehrke Security Co-Chair x Diana Proud-Madruga SOA Co-Chair
. Mohammed Jafari x Rick Grow x Glen Marshall . Ken Salyards
. Ken Sinn . David Staggs . Steve Eichner . Beth Pumo
Serafina Versaggi x Ioana Singureanu x Neelima Chennamaraja . Lori Simon
Chris Shawn . Joe Lamy . Rob Horn x [mailto: Max Tamil ] IPO guest

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Agenda

  1. (05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
  2. (20 min) FHIR Consent (Friday call) discussion
    • Friday Meeting NOTE Meeting time change to 2:00ET!!
  3. (05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
  4. (05 min) FHIR Consent - John TUESDAY MEETING
  5. (05 min) Update on Consent Directive CDA
  6. (10 min) BH Ballot reconciliation - Ioana (starts at bottom of the hour)

MINUTES

Attendance taken, Agenda approved November 15, 2016 CBCC Conference Call