be necessary to get everybody to Level 1. As you start going through Assessment process, where the child Adjourn Meeting • Karen Rapponotti adjourned the meeting at 2:01 p.m. Action Items from previous meeting Assigned to Due Date Status Provide as needed summary updates on Tom Hartman As needed critical policy efforts that are in different states of development at C-IV to ensure that County Executive Management is aware of the upcoming changes and if necessary allow them to exercise their influence with the Project and/or with oversight partners. Send Cancellation for PSC Mtg. in June 2016 Raychelle Before PSC Closed Call your directors to explain the FastTrack RPMs Before General Closed approach and provide them with PPT in Membership advance of conversation. How will we address reporting the statistics Michele/Lisa 07/21/2016 Closed of the referrals received for HI? OCAT Reporting: Send a summary from Michele/Sean 05/16/16 Closed 5/19/16 meeting to all PSC members Assigned to Due Date Status Action Items from this meeting Send out Cost Summary to PSC members for June 08/18/2016 Closed the 249 thousand + 5million breakdown of Hutchison CAP. Send Technical Specs to PSC Members for Scot Bailey 08/18/2016 Closed counties to know what is needed to buy in order to video conference with C-IV Send list of things that will be impacted and Sean Swift/ Before Closed delayed by the WtW 25 Report. Lisa Salas 08/11/2016 Talk to correspondence committee about Sean Swift/ 08/18/2016 Closed how many and how often Medi-Cal Packets Lisa Salas are being sent out by each county. OBIEE- Data Reports in LRS – How is it going? Dorothy 08/18/2016 Closed Avila/ Karen Rapponotti Next Meeting Project Steering Committee Meeting September 15, 2016 National University Rooms 118-123 10901 Gold River Drive
be necessary to get everybody to Level 1. As you start going through Assessment process, where the child Adjourn Meeting • Karen Rapponotti adjourned the meeting at 2:01 p.m. Action Items from previous meeting Assigned to Due Date Status Provide as needed summary updates on critical policy efforts that are in different states of development at C-IV to ensure that County Executive Management is aware of the upcoming changes and if necessary allow them to exercise their influence with the Project and/or with oversight partners. Tom Hartman As needed Send Cancellation for PSC Mtg. in June 2016 Raychelle Before PSC Closed Call your directors to explain the FastTrack approach and provide them with PPT in advance of conversation. RPMs Before General Membership Closed How will we address reporting the statistics of the referrals received for HI? Michele/Lisa 07/21/2016 Closed OCAT Reporting: Send a summary from 5/19/16 meeting to all PSC members Michele/Sean 05/16/16 Closed Action Items from this meeting Assigned to Due Date Status Send out Cost Summary to PSC members for the 249 thousand + 5million breakdown of CAP. June Hutchison 08/18/2016 Closed Send Technical Specs to PSC Members for counties to know what is needed to buy in order to video conference with C-IV Scot Bailey 08/18/2016 Closed Send list of things that will be impacted and delayed by the WtW 25 Report. Sean Swift/ Lisa Salas Before 08/11/2016 Closed Talk to correspondence committee about how many and how often Medi-Cal Packets are being sent out by each county. Sean Swift/ Lisa Salas 08/18/2016 Closed OBIEE- Data Reports in LRS – How is it going? Dorothy Avila/ Karen Rapponotti 08/18/2016 Closed Next Meeting Project Steering Committee Meeting September 15, 2016 National University Rooms 118-123 10901 Gold River Drive