PCCPlan Minutes 2012 10 31

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Domain Ranking

  • Reviewed all proposals and settled on 5 proposals that were ranked and voted on (not an official committee vote - just for weighting purposes)
  • The Proposal Evaluation document below was completed and the attendees who voted (again, not an official committee vote) are listed in the document.

2012PCCProposalEvaluationMatrix.xls

  • A Motion was made to advance the following 5 proposals to the PCC Technical Committee for consideration at the December meeting. An official PCC Planning Committee vote was taken and the motion passed unanimously.
    • 1.CCDA Harmonization (includes IC changes)
    • 2.Order and Referral Matching
    • 3.Patient Focused/Facing Care Plan Workflow Definition (MPCP-WD)
    • 4.EHDI Workflow Definition (EHDI-WD)
    • 5.Diagnostic Study Request Workflow Definition (DSR-WD)


Housekeeping

  • Voting:
    • Need to document voting rights on the wiki for PCC Tech for cross domain work between PCC and QRPH
    • Refer to IHE Governance Document
    • This is in interest of expected PCC/QRPH cross domain work for the upcoming cycle