September 2009 WGM Agenda CBCC Tuesday Q4

Community-Based Collaborative Care Working Group

• September 2009 WGM

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 – Motion to ask SOA for decision on 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