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; Ioana has sent an e-mail to Don Lloyd to confirm that we could submit the Consent Directive CDA Implmemetaiton Guide DSTU content. (We all the approvals and have passed ballot, finished the content updates and ballot reconciliation)

1. • 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
2. 'Upcoming Holiday Schedule

3. Updates/Discussion

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