September 30, 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		.	Jim KretzCBCC Interim Co-Chair		.	Max WalkerCBCC Co-Chair
.	Wende Baker		.	Bill Braithwaite, MD		x	Kathleen Connor		.	Daniel Crough
.	Steve Eichner		x	Rick Grow		.	Paul Knapp		.	Mohammed Jafari
.	Lisa Nelson		.	Mike Lardiere		.	Diana Proud-Madruga		.	Harry Rhodes
.	Lori Simon		.	Ioana Singureanu		.	Tony Weida		.	Tim McKay, Kaiser
.	Maryann Juurlink		.	Steve Daviss		.	Kate Wetherby		x	Neelima Chennamaraja
.	Dina Passman		.	Serafina Versaggi		.	Marlowe Greenberg		.	Chris Clark, WV
.	Ken Ortbals		.	Matt Peeling		.	Tracy Leeper		.	Brian Newton,Healthwise San Francisco
.	Hady Khorasani		.	Amanda Nash		.	Ken Salyards		.	_Bob Yencha
x	[mailto: Nancy Olson]		x	Pat VanDyke, EHR Working Group Co-Chair		.	_		.	_

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from Sept 9
2. (05 min) Data Provenance - Update
3. (10 min) Doodle Poll - New Meeting Time -
4. (10 min) Patient Friendly Natural Language - Update
5. (10 min) CBCC WGM September Agenda Meeting Minutes
6. (05 min) Privacy Consent Directives - Ballot Reconciliation
7. (05 min) Patient Friendly Natural Language - Ontology briefing (Suzanne to send out)

Meeting Minutes

Meeting Minutes from September 09 .

Privacy Consent Directives - Ballot Reconciliation

Doodle Poll (new meeting time options): https://doodle.com/q8f9zwmsnfpu926i

Meeting Adjorned at 1102 AM PST