PCC Planning Committee 2018/2019 ProfileSelection

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Face to Face Agenda for October 16-17, 2017

Patient Care Coordination Planning Committee
Agenda
October 16-October 17, 2017
Face-to-Face Meeting
RSNA Headquarters
820 Jorie Boulevard
Oak Brook, IL 60523

To join this meeting

[Webex]
Meeting number (access code): 925 319 671
Meeting password: Meeting1
JOIN BY PHONE 1-866-469-3239 Call-in toll-free number (US/Canada)


The following is a tentative agenda and might be revised during the meeting. All times are rough estimates and may be changed with little notice. All of our meetings are recorded - if you are interested please send a request to pccplan@googlegroups.com



All Profile Proposals and evaluation matrix can be found at the FTP site: ftp://ftp.ihe.net/Patient_Care_Coordination/yr14_2018-2019/Planning%20Committee/Profile%20Proposals/

Time (US Central DST) Agenda Item Presenter
Monday, October 16th Minutes
8:30 – 9:00 Breakfast
9:00 – 9:30 Introductions and Welcome
Review agenda
Evaluation Criteria
[Patent Disclosure Agreement]
Co-chairs (Amit Popat and Emma Jones)
9:30 – 10:30 Emergency Transport to Facility Andrea Fourquet
10:30 – 11:00 Break
11:00 – 12:00 CDA Document Summary Section Emma Jones, George Dixon, Daniel Venton
12:00 – 12:30 Emergency Transport to Facility Andrea Fourquet
12:30 – 1:30 Lunch
1:30 – 2:30 FHIR PlanDefinition for Care Planning Emma Jones, Jeff Danford, George Dixon
2:30 – 3:00 ITI Proposal for XDWm ITI Room (joint with ITI)
3:00 – 3:30 Break
3:30 – 4:00 Wrap up FHIR PlanDefinition for Care Planning Emma Jones
4:00 – 5:00 Finalize Board Report and Board Updates Tone Southerland
5:00 Adjourn
Tuesday, October 17th Minutes
8:30 – 9:00 Breakfast
9:00 – 9:30 Continue PCC Committee (Members and Co-Chairs) Tasks Gila Pyke
9:30 – 10:00 Joint with QRPH (Emergency Transport Summary and Trauma Registry) Andrea Fourquet
10:00 - 10:30 Housekeeping, T-Con scheduling, etc. Denise Downing and Gila Pyke
10:30 – 10:45 Break
11:00 - 11:30 Interoperability Standards Advisory / IHE USA feedback Celina Roth and Emma Jones
11:30 - 12:30 Re-evaluate scores on Profiles and Voting Amit Popat and Emma Jones
12:30 – 1:30 Lunch and Adjourn