PCC PC Agenda for Oct 12-13-2011

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Wednesday, October 12

IHE PCC Face to Face Planning Meeting
Wednesday, October 12
WebEx
Call-in toll-free number (US/Canada)
1-866-469-3239
Call-in toll number (US/Canada)
1-650-429-3300
Other Numbers
Global Dialin Numbers
Time Topic Presenter
9:30 - 9:45 Meeting Overview
  • Introductions
  • Housekeeping
  • Agenda Review
 Keith/Mike
9:45 - 10:30 eReferral Workflow Luca Zalunardo, Arianna Cocchiglia
10:30 - 11:15 Telehealth Monitoring Workflow Valentina Ferrarini
11:15 - 12:00 Tumor Board Workflow Hans Mekenkamp, Vincent van Pelt, Ronald Vlaanderen
12:00 - 1:00 Lunch
1:00 - 2:00 General Discussion of Workflow Profiles
2:00 - 2:45 Request for Clinical Knowledge Keith Boone
2:45 - 3:30 Nursing Process White Paper Emma Jones, Denise Downing
3:30 - 4:00 Break
4:00 - 4:30 Clinical Template Architecture Keith Boone
4:30 - 5:00 General Discussion and Preparation for Evaluation
5:00 Adjournment

Thursday, October 13

IHE PCC Face to Face Planning Meeting
Thursday, October 13
WebEx
Call-in toll-free number (US/Canada)
1-866-469-3239
Call-in toll number (US/Canada)
1-650-429-3300
Other Numbers
Global Dialin Numbers
Time Topic Presenter
9:00 - 9:30 Agenda Review, Discussion of Ranking Process Keith/Mike
9:30 - 9:45 Tumor Board Workflow Hans Mekenkamp, Vincent van Pelt, Ronald Vlaanderen (did not present, times adjusted)
9:45 - 10:00 Ranking of Profiles
10:00 - 10:30 Profiles Moving to Final Text in 2012 Keith/Mike
10:30 - 11:00 Break
11:00 - 12:00 Marketing Preparation
  • Educational presentation content and webinars
  • Plan work items for coming year
  • Wiki profile descriptions
  • Preparation for meeting at HIMSS
12:00 - 1:00 Lunch
1:00 - 1:30 Preparation for Technical Committee Meeting Laura Heerman and Laura Bright
1:30 - 2:00 T-Con Scheduling
2:00 - 2:15 Open discussions
2:15 Adjournment

Minutes

Wednesday: Motion (Mike McCoy): To accept the late proposal being presented by Laura Heerman (seconded by Laura) 9 For, 0 Abstains, 1 against

Thursday: Motion (Tone Sutherland): To approve movement of APS, IC, ED Physician Note and Triage Note to Final Text (seconded by Thom Kuhn). Passed Unanimously.

Final Ranking spreadsheet completed and final committee vote tallies for prioritization available here

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