January 14, 2014 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

Member Name	Present	Member Name	Present	Member Name	Present
Richard Thoreson CBCC Co-chair	x	Suzanne Gonzales-Webb CBCC Co-Chair	x	Max Walker CBCC Co-Chair	.
Michael Alonso		Wende Baker	x	Bill Braithwaite, MD	.
Kathleen Connor		Daniel Crough		.	.
Steve Eichner		Brian Handspicker	.	Mohammed Jafari
Jim Kretz	x	Mike Lardiere	x	Tracy Leeper
Lisa Nelson		Diana Proud-Madruga	x	Harry Rhodes
Ken Salyards	x	Lori Simon		Ioana Singureanu	x
Tony Weida	.	Kate Wetherby	x	Rick Grow	x
Maryann Juurlink	x	Steve Daviss	x	Neelima Chennamaraja	x
[1]	x	.		.	x

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. New Project Scope Statement - Security and Privacy Patient / Natural Language for Patient Use
3. Value Set Update - Ioana/Wende
4. WGM AGENDA -

• DS4P Reconciliation

Meeting Minutes DRAFT

ACTION ITEM:(Richard, Suzanne) follow up with office (Lillian?) on proper procedure to enter/vote a write-in ballot ACTION ITEM: