April 5, 2011 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Mary Ann Juurlink
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi
• Tony Weida
• Craig Winter

Agenda

1. (5 min) Role Call, Approve Minutes & Accept Agenda
2. (15 min) NQF Comments UPDATE

• Comments submitted on April 1 (cc: Floyd Eisenberg)
• Next steps?

1. (15 min) SHIPPS Project - Ballot Reconciliation
2. (15 min) Project Scope Statement -
3. (5 min) Other Business

1. NQF Comments UPDATE

• Comments submitted on April 1 (cc: Floyd Eisenberg)
• Next steps?
• ACTION ITEM: (Serafina) will follow up with process for reconcilation

2. SHIPPS Project - Ballot Reconciliation

• At this point: Ioana, Serafina, Mary Ann will not be present at the Orlando WG meeting
  • NOTE: Ballot Reconciliation does not have to be conducted/completed at the WG meeting

• Options?
  • Telecon at the WG meeting
  • Conduct during regular Tuesday CBCC meetings

3. Project Scope Statement - Confidentiality Codes (postoned to next meeting)

Meeting Adjourned at 11:17 AM PST

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