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February 01, 2011 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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Meeting Information


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  1. (05 min) Roll call, approve minutes January 25th, call for additional agenda items & accept agenda
  2. (45 min) Review of Action Items and other business
  3. (1 hour) Discussion -


1. Action items:

Action 1: Review action items from 20010118


Action 2: Provide location of the draft EHR profiles on the wiki page. (Serafina)


Action 3: Provides SHIIPS Project Overviw presentation to Structured Documents (Serafina)


2. Resolutions

Motion approved for minutes 20110125

3. Update and Discussions

Status Update on Steering Committee approval:

  • Note from Austin: DESD electronic vote for the SHIPS was sent out on Sunday (Jan 23, 2011). The vote will run until quorum is reached or 3 weeks have passed, whichever comes first. About all that can done to speed up the process is to encourage work groups in DESD to submit a vote so the Steering Committee can achieve quorum quickly.