September 2009 WGM Agenda CBCC Wednesday Q3

Community-Based Collaborative Care Working Group

• Back to September 2009 WGM

Attendees

1. Suzanne Gonzales-Webb
2. Ray Krasinski
3. Nancy LeRoy
4. Rob McClure
5. Harry Rhodes
6. Richard Thoreson
7. Serafina Versaggi Scribe
8. Max Walker Co-Chair

Composite Privacy Consent Directive Ballot Reconciliation

• Motion:
  • Ioana moved to accept reconciliation up to line #91 on the ballot
  • Action Item: Suzanne to set up call to complete ballot reconciliation for negative comments delegated to Pat Pyette (other Canadian comments)
  • Nancy seconded motion
  • Vote: Abstain: 1 (chair); Oppose: 0; Approval: 6

• Meeting adjourned at 3:00 PM EST. Q4 will resume SWOT and Three-Year Plan Updates. No significant decisions or motions made

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