August 19th, 2008 Conference Call

Community-Based Collaborative Care Working Group Meeting

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 Call4-0-0& Accept Agenda 4-0-0
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)

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

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