June 17, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Interim Co-Chair		x	Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim KretzCBCC Interim Co-Chair		.	Max WalkerCBCC Co-Chair
x	Wende Baker		.	Bill Braithwaite, MD		x	Kathleen Connor		.	Daniel Crough
x	Steve Eichner		x	Rick Grow		.	Mohammed Jafari		.	Tracy Leeper
.	Lisa Nelson		.	Mike Lardiere		x	Diana Proud-Madruga		.	Harry Rhodes
.	Ken Salyards		.	Lori Simon		x	Ioana Singureanu		.	Tony Weida
.	Maryann Juurlink		.	Steve Daviss		,	Kate Wetherby		.	Neelima Chennamaraja
.	Dina Passman		.	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
.	Ken Ortbals		x	Matt Peeling		.	Nathan Botts		.	Aja Williams
x	Hady Khorasani		x	David Henkel		x	_ Amanda Nash		.	_

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Agenda

1. (05 min) Roll Call, Approve [June 3, 2014 CBCC Conference Call]
2. (10 min) CBCC Meeting Time change proposal
3. Project Scope Statement - Data Provenance Update
4. Vendor Meeting - Lori Jim or Ioana
5. Harmonization Meeting - Data Provenance Update - Kathleen

Meeting MInutes

Data Provenance Update

• Thursday June 12th SDWG voted that they would like to co-sponsor the project.
• Monday, June 16th, TSC voted in favor of the PSS on the condition that CBCC consider SDWG as a co-sponsor.

Johnathan would like to propose the CBCC WG consider inviting SDWG to co-sponsor, and to still consider inviting Security WG to co-sponsor later as soon as the work requires it.

• TSC affirmed that no additional steering division approvals will be required.
• PSS is updated to reflect these changes (see attached - changes highlighted in yellow).(Suzanne to upload to gForge)