December 16th 2008 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

1. Ioana Singureanu Scribe
2. Richard Thoreson Chair
3. Mike Davis
4. Suzanne Gonzales-Webb
5. Rob McClure
6. Tony Weida

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes December 9th 2008 CBCC Conference Call 6-0-0, Agenda Approval 6-0-0
3. (50 min) Ballot Overview (Ioana Singureanu). The ballot is open (as of Dec. 3rd). In this call we discussed electronic Privacy Policies and electronic Consent Directives: Presentation summarizing the Domain Analysis Model. Specifically we assigned various concept domain to Security and CBCC work groups: Joint Project Terminology

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