IN ATTENDANCE

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Developed by the Quality Management Department

P: Quality Management Department / Sample Forms / Meetings / Format for Meeting Minutes 2001-2002

RD 11/06/01

Carol Galper, AZ Pacific

 Nicolé Mandel, AETC NRC

 Tom Donohoe, PAETC, UCLA

 Tracy Jungwirth, MPAETC, NM

Nancy Warren, PAETC

 Michael Noss TX/OK AETC

Kiesha McCurtis

Brent Pimentel, TX/OK AETC

Alicia Nunez-Liriano, UCSD

1

Developed by the Quality Management Department

P: Quality Management Department / Sample Forms / Meetings / Format for Meeting Minutes 2001-2002

RD 11/06/01

Agenda Topic Discussed / Conclusions / Action Items / Responsibility
Welcome / Introductions / Welcome and introductions were made.
National Updates / Michael - No national update, but may get some of the Sequestration Monies.
Call Schedule / Nicole – Putting the calendar on the NRC board for the calls
The Second Thursday of the month at 11:00 am Mtn. Time / Nicole with post
Finalizing cross regional work plan / Tracy-Dieunita is the only person outside of the core group that needs copy.-Tracy did not receive updates. Please send Tracy your final updates so
She will post the plan as final. / Final plan to be posted.
USCA Conference / Tom-Needs list of people who want to be included in the info. Loop.
-90 minute workshop.
-Tom notes possible funding sources. Nancy interested. Carol, Tracy Wally, Alicia, Nicole, Nancy, for inclusion in timed outline discussion.
-3 Items, (1) abstract, (2) information that will be presented, AND (3) the timed outline.
TOM Reads Descriptive Paragraph about the mission & UMBAST in context.
- Will include some ACA and how that is proposed to effect care.
-Attendees will be more interested in learning rather than who we train. Talk about modalities and the webinar series.
-Tracy is going to have 3 or so slides on Project ECHO.
-Focus on patients who go to Mexico and continuation of care.
-Nicole – Financial, bicultural, bi- boarder discussion.
-Tracy – add slide for other primary care concerns, injuries and non-HIV patients
-Include information on Boarder Health Commission and ICE work
-Nancy – Emerging issues from the ICE focus group (training providers)
-- ACA, Categorically ineligible, Ryan White people.
-Tracy to present cases from ECHO from the Boarder. How it is a new version, innovative approaches to reaching rural communities.
TOM –Can we think about audience response questions as part of the learning, stuff we might want to discuss, Tracy mentions general geography of Mexico, # of people in this population and infections.
-How do we stay in touch with providers?
Alicia – What Bi-national organizations should be invited?
  • Jose Velasco – to invite commission members
  • Broader invite to AETCs
  • CDC People – Capacity building grant
  • Immigration Reform group.
Nicole – Suggestions.
-1. People want to talk to each other, 15 min breakouts.
-2. Bi-national patients, talking points
-3. Submit and abstract,
-4. Anything that has to do with Latinos, the same people come, how to outreach others.
-5. Include breaks and different interaction ARs.
Tom-Conference call for USCA for outline talks – 3 PM pacific on 08/25/14
-HRSA? Who to contact for Help-Janine
-Tom will send out UMBAST info in time for conference call on the 25th.
-Nicole will Post
-Wally on the ICE poster. / Email group for info on USCA, and comments on timed outline
3 items submitted
Talk subjects –
ACA
Modalities
Webinar
Bi-Cul, Bi-ling, bi-bil.
Include primary care?
Emerging Issues
ICE and BHC
ACA and categorically
Ineligible.
Send possible audience questions to Tom.
Tracy for Raffle Prize.
Contact list
Please suggest Bi-national invitees.
Talking points
New Hispanic contacts
USCA call8/25/14
Tom sends information
Nicole will post
Wally ICE poster.
Call Adjourned / 11:50 AM Adjourn

1

Developed by the Quality Management Department

P: Quality Management Department / Sample Forms / Meetings / Format for Meeting Minutes 2001-2002

RD 11/06/01