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** [[September 2009 WGM Agenda CBCC Wednesday Q3]] - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot | ** [[September 2009 WGM Agenda CBCC Wednesday Q3]] - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot | ||
** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot | ** [[September 2009 WGM Agenda CBCC Wednesday Q4]] - Unfinished Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot | ||
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[[Community-Based_Collaborative_Care|Back to Meetings]] | [[Community-Based_Collaborative_Care|Back to Meetings]] |
Revision as of 17:46, 28 September 2009
Meeting Notes
(work in progress, links to be added soon)
- Monday hosted by Security WG
- September 2009 WGM Agenda CBCC Monday Q3
- September 2009 WGM Agenda CBCC Monday Q4 - PASS-Alpha, SAEAF Project (Don Jorgenson)
- Tuesday
- Wednesday
- September 2009 WGM Agenda CBCC Wednesday Q1 - Joint w/PC, PHER (PC Hosting)
- September 2009 WGM Agenda CBCC Wednesday Q2 - Project Planning Business (Frieda Hall), SWOT & Mission/Charter
- September 2009 WGM Agenda CBCC Wednesday Q3 - Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
- September 2009 WGM Agenda CBCC Wednesday Q4 - Unfinished Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
Agenda
Day | Date | Qtr | Time | Event | Session Leader | Session Type | Room | |
Monday | 21-Sept | Q1 | 9:00-10:30 | No Meeting | . | . | . | |
Q2 | 11:00-12:30 | No Meeting | . | . | . | |||
Q3 | 1:45 -3:00 | Joint with Security (Security Hosting)
Topics include: CBCC-Security Joint Project Updates (20-30min each) |
CBCC Co-Chairs
Security Co-Chairs |
Georgia 8 (1st Floor) | ||||
Q4 | 3:30 -5:00 | Joint with Security (Security Hosting)
Topics include: PASS-Alpha, SAEAF project, NHIN and other US-Realm for January 2010 Ballot |
CBCC Co-Chairs
Security Co-Chairs |
Georgia 8 | ||||
Tuesday | 22-Sept | Q1 | 9:00-10:30 | No Meeting | . | . | . | |
Q2 | 11:00-12:30 | No Meeting | . | . | . | |||
Q3 | 1:45 -3:00 | CBCC Business Meeting - Project Planning
|
Max Walker, CBCC Co-Chair (lead)
Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair |
Georgia 8 | ||||
Q4 | 3:30 -5:00 | CBCC (continuation of Q3)
|
Max Walker, CBCC Co-Chair
Richard Thoreson, CBCC Co-Chair Suzanne Gonzales-Webb, CBCC Co-Chair |
Georgia 8 | ||||
Wednesday | 23-Sept | Q1 | 9:00-10:30 | joint w/PC, PHER (PC Hosting) | . | . | . | |
Q2 | 11:00-12:30 | *Project Planning/Review, SWOT, Mission/Charter evaluation and revision CBCC Home page | CBCC Co-Chairs | Georgia 14 | ||||
Q3 | 1:45 -3:00 | Ballot Reconciliation - Composite Privacy Consent Directive DAM Ballot
|
CBCC Co-Chairs | Georgia 14 | ||||
Q4 | 3:30 -5:00 | Business Meeting
|
CBCC Co-chairs
Don Jorgensen |
Georgia 14 |