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Difference between revisions of "September 2009 WGM Agenda CBCC Tuesday Q4"

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==Updates==
 
==Updates==
 +
* '''Healthcare, Community Services and Provider Directory – Ballot 1 Normative'''
 +
**Only three comments on the entire ballot.
 +
**Line 6 – negative comment related to taking out references to HL7
 +
 +
*'''Motion 1:''' Max proposed a motion to ask SOA to decide what action to take on line 6 with a deadline for action two weeks following this working group meeting
 +
**Galen seconded
 +
*Vote:
 +
**2 Abstained
 +
**0 Opposed
 +
**12 Approved
 +
 +
*'''Motion 2:''' Max – Motion to approve the ballot reconciliation
 +
**Pat seconded
 +
*Vote:
 +
**2 Abstained
 +
**0 Opposed
 +
**12 Approved

Revision as of 16:33, 3 October 2009

Community-Based Collaborative Care Working Group

Attendees

  1. Stephen Chu
  2. Steven Connolly
  3. Suzanne Gonzales-Webb
  4. Bruce Laidlaw
  5. Nancy LeRoy
  6. Galen Mulrooney
  7. Patrick Pyette
  8. Harry Rhodes
  9. Rob Savage
  10. Ioana Singureanu
  11. Chris Smith
  12. Sue Thompson
  13. Richard Thoreson Co-Chair
  14. Serafina Versaggi Scribe
  15. Max Walker Co-Chair

Updates

  • Healthcare, Community Services and Provider Directory – Ballot 1 Normative
    • Only three comments on the entire ballot.
    • Line 6 – negative comment related to taking out references to HL7
  • Motion 1: Max proposed a motion to ask SOA to decide what action to take on line 6 with a deadline for action two weeks following this working group meeting
    • Galen seconded
  • Vote:
    • 2 Abstained
    • 0 Opposed
    • 12 Approved
  • Motion 2: Max – Motion to approve the ballot reconciliation
    • Pat seconded
  • Vote:
    • 2 Abstained
    • 0 Opposed
    • 12 Approved