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January 4, 2011 CBCC Conference Call

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Community-Based Collaborative Care Working Group Meeting

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  1. (05 min) Roll call, approve minutes December 14th, call for additional agenda items & accept agenda
  2. (05 min) Action Item update
  3. (05 min) CDA R2 Implementation Guide for Consent Directives update
  4. (45 min) High level overview of SHIPPS timelines and approach


1. Action Items

Action: Regarding SHIPPS outreach - Serafina to report back on MITRE Corporation

Action: Regarding SHIPPS outreach - Richard and Serafina to present to EHR agenda working group

Action: CBCC to discuss format of SHIPPS publication prior by February 2011

Action: In order to send PPS to Steering Committee; approve PSS as complete e.g. accept all revision markers. Outreach still ongoing

Action: Touch base with Ken Salyards (Floyd) requesting which one of NQF on our list have been retooled

Action: The need to make the process, value add explicit (Mary Ann)

2. Resolution

3. Updates/Discussion

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