April 7th 2009 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

1. Ioana Singureanu
2. Suzanne Gonzales-Webb - CBCC Co-chair, chairing
3. Richard Thoreson - CBCC co-chair
4. Tony Weida
5. Rob McClure
6. Steven Connolly
7. Pat Pyette
8. Russ Hamm
9. Kathleen Connor

Agenda

1. (05 min) Roll Call, Suzanne Gonzales-Webb chairing, scribe
2. (05 min) Minutes Approved & Agenda Accepted
3. (15 min) CBCC-004a Proposal Grantor Role Code

• Motion to Approve: (Richard/Ioana) Abstain: 0, Opposed: 0, Approve: 9

1. (15 min) CBCC-001a Proposal Operation Act Codes

• Motion to Approve: (Richard/Ioana) Abstain: 2, Opposed: 0, Approve: 7
  • New Link: added 9/24/2009 [CBCC-001a http://gforge.hl7.org/gf/download/docmanfileversion/2181/3263/CBCC-001aProposal-Operations.doc]
  • Discussion: This proposal was previously brought forth to the Security WG for input and support. It has been revised and will be supported by CBCC solely as part of the continued work for Privacy and Consent

1. (15 min) CBCC-002a Proposal User Functional Role for Participation Function

• Motion to Approve: Richard, Second: Rob. Abstain: 0, Opposed: 0, Approve: 9

1. (5 min) Other Business - None

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