April 28th 2009 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

1. Ioana Singureanu Scribe
2. Suzanne Gonzales-Webb - CBCC Co-chair
3. Richard Thoreson
4. Pat Pyette
5. Tony Weida
6. Steve Connoly
7. John Moehrke
8. Milan Petkovic

Agenda

1. (5 min) Roll Call
2. (5 min) Minutes approval: April 21th 2009 CBCC Conference Call: 8-0-0
3. (20 min) Decision on publication/approval for Composite Privacy Consent Directive DSTU

Motion(Ioana/Suzanne):8-0-0 Move to propose that the the Composite Privacy Consent Directive (CPCDP) as a SAEAF-conformant standard (as a part of PASS service specification).The criteria for the alpha project are still under development. We are proposing a PASS Privacy Policy and PASS Consent Directive service. Adjourned: --Ioana13 18:54, 28 April 2009 (UTC)