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Difference between revisions of "March 31st 2009 CBCC Conference Call"
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# [[March 24th 2009 CBCC Conference Call | Meeting Minutes approval:]](unanimously); Agenda approval (unanimously ): | # [[March 24th 2009 CBCC Conference Call | Meeting Minutes approval:]](unanimously); Agenda approval (unanimously ): | ||
# ''(10 min)'' '''Approval of Security Domain Analysis Project''' as revised | # ''(10 min)'' '''Approval of Security Domain Analysis Project''' as revised | ||
| + | ## Motion#1 (Suzanne/John)unanimous: The project scope statement was revised during the Security Call | ||
# ''(10 min)'' '''Ballot review''' Composite Privacy Consent Directive | # ''(10 min)'' '''Ballot review''' Composite Privacy Consent Directive | ||
Latest revision as of 18:20, 31 March 2009
Community-Based Collaborative Care Working Group Meeting
Attendees
- Ioana Singureanu Scribe
- Suzanne Gonzales-Webb - CBCC Co-chair
- Richard Thoreson - CBCC co-chair, chair
- Tony Weida
- Rob McClure
- Steven Connoly
- John Moehrke
- Russ Hamm
- Craig Winter
- Kathleen Connor
Agenda
Meeting started at 2:35 pm
- (5 min) Roll Call
- Meeting Minutes approval:(unanimously); Agenda approval (unanimously ):
- (10 min) Approval of Security Domain Analysis Project as revised
- Motion#1 (Suzanne/John)unanimous: The project scope statement was revised during the Security Call
- (10 min) Ballot review Composite Privacy Consent Directive
