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Difference between revisions of "August 19th, 2008 Conference Call"

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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approved Minutes from [[August 12th, 2008 Conference Call]]4-0-0& Accept Agenda 4-0-0
+
#''(05 min)'' Approved Minutes from [[August 12th, 2008 Conference Call]] 5-0-0 & Accept Agenda 5-0-0
 
#''(05 min)'' '''[[September 2008 WGM Agenda CBCC]]''' approval
 
#''(05 min)'' '''[[September 2008 WGM Agenda CBCC]]''' approval
 
#''(05 min)'' ''Harmonization Updates'' (Kathleen) - we need to add "purpose of use" to the use cases. A Consent Directive granted for the purpose of Treatment, etc. Specific pre-defined policies regarding the use of HIV, Alcohol abuse, Substance Abuse (CFR 42, part 2)/
 
#''(05 min)'' ''Harmonization Updates'' (Kathleen) - we need to add "purpose of use" to the use cases. A Consent Directive granted for the purpose of Treatment, etc. Specific pre-defined policies regarding the use of HIV, Alcohol abuse, Substance Abuse (CFR 42, part 2)/

Revision as of 15:27, 26 August 2008

Community-Based Collaborative Care Working Group Meeting

Meeting Information

Attendees

  1. Ioana Singureanu
  2. Frank Din
  3. Suzanne Gonzales-Webb
  4. Dave Carlson
  5. Kathleen Connor

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approved Minutes from August 12th, 2008 Conference Call 5-0-0 & Accept Agenda 5-0-0
  3. (05 min) September 2008 WGM Agenda CBCC approval
  4. (05 min) Harmonization Updates (Kathleen) - we need to add "purpose of use" to the use cases. A Consent Directive granted for the purpose of Treatment, etc. Specific pre-defined policies regarding the use of HIV, Alcohol abuse, Substance Abuse (CFR 42, part 2)/
  5. (10 min) Permission catalog walkthrough (Suzanne)
  6. (20 min) Consent Directive Use Cases (Ioana)
  7. (10 min) Ballot walk through(Ioana)
  8. (10 min) Use Case Update(Ioana, Dave, Frank)



--Ioana13 12:58, 18 August 2008 (UTC)--Ioana13 04:20, 14 August 2008 (UTC)


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