December 14, 2010 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

==Attendees==(expected)

• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston
• Mary Ann Juurlink
• Jim Kretz
• Rob McClure
• John Moehrke Security Co-chair
• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll call, approve minutes December 7th, call for additional agenda items & accept agenda
2. (55 min) Report out
   • CDA R2 Implementation Guide for Consent Directives - submit to TSC for DSTU publication
   • SHIPPS Project Status
     • December 9 Structured Documents Work Group Meeting - SDWG signs on as co-sponsor following minor adjustments to the Project Scope Statement
     • Project Insight - milestones added to project plan
3. 'Upcoming Holiday Schedule

3. Updates/Discussion

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