April 5, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Meeting Information

==Attendees==(expected)

• Bill Braithwaite, MD
• Tom Davidson

• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Rob Horn
• Don Jorgenson

• Mary Ann Juurlink
• Rob McClure
• John Moehrke Security Co-chair

• Milan Petkovic
• Diana Proud-Madruga
• Pat Pyette

• Scott Robertson
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Serafina Versaggi
• Tony Weida
• Craig Winter

Agenda

1. (5 min) Role Call, Approve Minutes & Accept Agenda
2. (15 min) NQF Comments UPDATE

• Comments submitted on April 1 (cc: Floyd Eisenberg)
• Next steps?

1. (15 min) SHIPPS Project - Ballot Reconciliation
2. (15 min) Project Scope Statement -
3. (5 min) Other Business

Minutes

1. (15 min) NQF Comments UPDATE

• Comments submitted on April 1 (cc: Floyd Eisenberg)
• Next steps?
• ACTION ITEM: (Serafina) will follow up with process for reconcilation

1. (15 min) SHIPPS Project - Ballot Reconciliation

• At this point: Ioana, Serafina, Mary Ann will not be present at the Orlando WG meeting
  • Ballot Reconciliation to be conducted/completed at the WG meeting
• Options?
  • Telecon at the WG meeting
  • Conduct during regular Tuesday CBCC meetings

1. (15 min) Project Scope Statement - Confidentiality Codes (postoned to next meeting)

Meeting Adjourned at 11:17 AM PST

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