March 8, 2011 CBCC Conference Call

Attendees

• Bill Braithwaite, MD

• Suzanne Gonzales-Webb CBCC Co-chair

• Mary Ann Juurlink
• John Moehrke Security Co-chair
• [mailto: Ken Salyards]
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Craig Winter

==Agenda== (proposed)

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) SHIPPs Update
3. (15 min) Input needed from CBCC attendees on CBCC Mission and Charter
   1. Agreement from CBCC members for addition proposed?
   2. Comment received from James McClay of ECWG: Emergency Care will approve the charter if CBCC includes Emergency Care in the final paragraph as an important discipline for transitions of care from the community.
4. NEW PROJECT Proposal HL7 Confidentiality Codes - review and update (Suzanne)
5. (15 min) Request for items for May 2011 Working Group Meeting in Orlando, Florida. Please contact Suzanne to add to agenda
6. (5 min) Other Business

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