December 14, 2010 CBCC Conference Call
Contents
Community-Based Collaborative Care Working Group Meeting
Meeting Information
Attendees
- Ed Coyne
- Mike Davis Security Co-chair
- Jon Farmer
- Suzanne Gonzales-Webb CBCC Co-chair
- Michelle Johnston
- Mary Ann Juurlink scribe
- Jim Kretz
- Milan Petkovic
- Diana Proud-Madruga
- Pat Pyette
- Richard Thoreson CBCC Co-chair
- Ioana Singureanu
- Cliff Thompson
- Ken Salyards
- Serafina Versaggi
- Craig Winter
Agenda
Roll call, approve minutes December 7th, call for additional agenda items & accept agenda ACTION ITEM: (Ioana) Fill out DSTU Publication request document and send to Lynn, who will place it on the TSC agenda.
You can go ahead and forward the final document to me and I will prep it for posting on the DSTU Comments site. I will need a post-reconciliation Word file along with any of the other files that were updated.
- 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
Upcoming Holiday Schedule
- December 21, 2010 - Informal Meeting
- December 28, 2010 - NO Meeting
- January 4, 2011 - Next Official Meeting
1. Action Items
Action item: Follow up with Ioana / Don Lloyd to find out when CDA R2 Implementation Guide for Consent Directives will be published (Suzanne)
Action item: Close loop regarding outreach with MITRE Corporation (Serafina)
Action item: Follow up with Don Lloyd, confirm publishing of SHIPPS (Mary Ann)
Action item: Follow up with EHR co-Chairs namely John Ritter – with respect to the Records Management and Evidentiary Support project (Richard)
Action Item: Touch base with Austin regarding voting period – policy to wrap it up by a certain period (Mary Ann)
Action Item: Confirm Jan 23 new project scope deadline (Mary Ann)
