Patient Care Coordination Planning Committee: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
Ejones (talk | contribs)
1,406 edits
 
(102 intermediate revisions by 15 users not shown)
Line 1: Line 1:
==Roster==
__TOC__
 
Committee participation is open and voluntary.  Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period. Policy regarding membership status is being finalized so this list may be adjusted to reflect the policy decision and follow the format of the [[Committee Template|Committee Page Template]].


Representatives with a '''[[Roster Status]]''' of '''Co-chair''', '''Liaison''', '''Voting''' (or possibly '''Alternate''') may vote and count towards quorum.  A - represents a missed meeting.
==Current Meetings==
The following table lists all meetings of the PCC Planning Committee.  All times are in Central Time.


Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.
===* [[HIMSS Sponsored Meetings| HIMSS Sponsored Meetings]]===


==Scheduled Meetings==


{| style="width:85%" border="1" cellpadding="3"
The following table lists all scheduled meetings of the PCC Planning Committee.  All times are Central Time.
! Name
! Title
! Member Organization
! Roster Status


{| style="width:100%;border:1px solid black;" cellpadding="3" border=1 cellspacing=0
! Date
! Time
! Location
! Topic
! Agenda/Minutes
|-
|-
|John T. Donnelly
| 12 Sept 2019
|President
| 12:30 - 1:30 CST
|[http://www.intepro.biz IntePro Solutions]
| Webex
|Co-chair
| Selection of off-cycle Proposal Candidates
|-
| [[PCC_Planning_Committee_off-cycle_ProfileSelection | Agenda & Minutes]]
|Richard Kasama, MD
| 
|[http://www.cooperhealth.org Cooper Health]
|Co-chair
|-
|Rebecca Marshall, CPHIT, CPEHR
|Health Policy Analyst
|[http://www.aap.org/visit/divfinprac2.htm AAP Division of Health Care Finance and Practice]
| 
|-
|Mureen Allen
|Senior Associate - Informatics and Practice Improvement
|Active Health
| 
|-
|Todd Rothenhaus, MD
|a) Chair - Section of Emergency Medicine Informatics
b) Director of Medical Informatics
|a) [http://www.acep.org American College of Emergency Physicians]
b) [http://www.bumc.bu.edu Department of Emergency Medicine,
Boston University School of Medicine]
| 
|-
|Anne Diamond
|Manager, Practice Management
|[http://www.acog.org American College of Obstetricians & Gynecologists]
| 
|-
|Michael Barr, MD, MBA
|Vice President, Practice Advocacy and Improvement
|[http://www.acponline.org American College of Physicians]
| 
|-
|Sarah Corley, MD
|Medical Informatics Subcommittee
|[http://www.acponline.org American College of Physicians]
| 
|-
|Bruce Bergendahl
|Manager Systems Engineering
|Camtronics Medical Systems
| 
|-
|Beth Hurter
|Director, Product Development
|[http://www.capmed.com CapMed, A Division of Bio-Imaging Technologies, Inc.]
| 
|-
|Landen Bain
|Healthcare Liason
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium, Inc. CDISC]
| 
|-
|Rhonda Facile
|Director, CDASH Project
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium, Inc. CDISC]
| 
|-
|MIchelle Troseth
|Vice President
|[http://www.cpmrc.com CPMRC - Grand Rapids]
| 
|-
|Bobbi Byrne, MD, MBA
|Vice President, ED and Ambulatory Solutions
|[http://www.eclipsys.com Eclipsys Corporation - The Outcomes Company]
| 
|-
|Jim Cato
|VP/CNO
|[http://www.eclipsys.com Eclipsys Corporation]
| 
|-
|Marcia Veenstra
|Director of Ambulatory Product Development/Implementation
|[http://www.eclipsys.com Eclipsys Corporation]
| 
|-
|Tammy Date
| 
|[http://www.epicsystems.com Epic Systems Corporation]
| 
|-
|Peter DeVault
| 
|[http://www.epicsystems.com Epic Systems Corporation]
| 
|-
|Ed Larsen
|Principal
|[http://www.erlinc.com E.R. Larsen, Inc.]
| 
|-
|Keith Boone
|Lead Interoperability Systems Designer
|[http://www.gehealthcare.com GE Healthcare]
| 
|-
|Hugh Zettel
|Marketing Manager, Information Technologies
|[http://www.gehealthcare.com GE Healthcare]
| 
|-
|Charles Parisot
|Manager, Standards and Testing
|[http://www.gehealthcare.com GE Healthcare Information Technologies]
|Voting
|-
|James M. Walker, MD
|Chief Medical Information Officer
|[http://www.geisinger.org Geisinger Health System]
| 
|-
|Monte Prentice
|Senior Consultant
|[http://www.hia-inc.com Healthcare Informatics Associates, Inc. (HIA)]
| 
|-
|Jack Harrington
|Worldwide R&D Manager
|[http://www.medical.philips.com/index.html Healthcare Professional Services, Philips Medical Systems]
| 
|-
|Kevin M. Coonan, MD
|President
|Health Data Security, Inc
| 
|-
|Stephen Klugherz
|Programmer/Analyst
|[http://www.hill-rom.com/usa/index.asp Hill-Rom, A Hillenbrand Industry]
| 
|-
|Gail Arnett
|Director, IHE
|[http://www.himms.org/IHE HIMSS]
| 
|-
|Didi Davis
|Sr. Director, IHE
|[http://www.himms.org/IHE HIMSS]
| 
|-
|LaVerne Palmer
|Coordinator, Informatics
|[http://www.himms.org/IHE HIMSS]
|Secretary
|-
|Joyce Sensmeier
|Vice Presidents, Informatics
|[http://www.himms.org/IHE HIMSS]
| 
|-
|Liora Alschuler
|Consultant
|[http://www.hl7.org HL7 Board of Directors, CDA Co-editor]
| 
|-
|Guy Mansfield, PhD
|Director, Health Informatics
|IDX Carecast Division
| 
|-
|Guy Paterson
|President
|ISIS Health Informatics Resource Group, Inc.
| 
|-
|Tyler Blitz
|Director of Product Marketing
|[http://www.kryptiq.com Kryptiq Corporation]
| 
|-
|Jamey Aita
|Product Manager
|MedComSoft Inc.
| 
|-
|-
|Devon Domelle
| 10 & 11 Oct 2018
|Vice President, Business Development
| All Day CT
|MedcomSoft
| Oak Brook, Illinois, US
| 
| Selection of 2019-20 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2019/2020_ProfileSelection | Agenda & Minutes]]
|-
|-
|Sandy Segeren
| 16 & 17 Oct 2017
|Lead Clinical Analyst
| All Day CT
|MedcomSoft
| Oak Brook, Illinois, US
| 
| Selection of 2018-19 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2018/2019_ProfileSelection | Agenda & Minutes]]
|-
|-
|Barbara Hobbs
| 10 Oct-2017
|EHR Project Manager
| 12:00 - 13:00 CT
|MEDITECH
| Remote (Via Webex)
| 
| Review of 2018-19 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2018/2019_ProfileReview | Agenda & Minutes]]
|-
|-
|Shirley Garcia
| 18 Oct-2016
|Product Manager, Healthcare Connectivity and Integration
| All Day CT
|Misys Healthcare Systems
| Oak Brook, Illinois, US
| 
| Selection of 2017-18 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2017/2018_ProfileReview | Agenda & Minutes]]
|-
|-
|Tom Stevenson, DO
| 13 Nov-2015
|Director, Medical Informatics
| 9:00am-10:00am CT
|Misys Healthcare Systems
| Oak Brook, Illinois, US
| 
| Review of 2016-17 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2016/2017_ProfileReview | Agenda & Minutes]]
|-
|-
|John Dulcey
| 22 Oct-2015
|Chief Medical Officer
| all day
|NextGen HealthCare
| Oak Brook, Illinois, US
| 
| Selection of 2016-17 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2016/2017_Meetings#F2F_Meeting | Agenda & Minutes]]
|-
|-
|David S. Channin, MD
| 13 Nov-2014
|Chief, Imaging Informatics
| 12:00pm-1:00pm CT
|Northwestern University The Feinberg School of Medicine
| Oak Brook, Illinois, US
| 
| Review and Approval of PCC Technical Committee profile recommendation
| [[PCC_Planning_Committee_2015/2016_ProfileApproval | Minutes]]
|-
|-
|Dan Russler, MD
| 22 & 23 Oct-2014
|VP Clinical Informatics
| all day
|Oracle
| Oak Brook, Illinois, US
| 
| Selection of 2015-16 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2015/2016_Meetings#F2F_Meeting | Agenda & Minutes]]
|-
|-
|Lyman Dennis
| 20 Oct-2014
|CIO
| 10:00am-12:00pm CT
|Partnership HealthPlan of California
| Webex
| 
| [https://himss.webex.com/himss/lsr.php?RCID=72b9fac9042047eaa1588b93b15d8693 2015 Profile Proposals Review]
| [[PCC_PC_ProposalReview_20141020|Agenda & Minutes]]
|-
|-
|Kent Locklear, MD/MBA
| 17 Oct-2014
|Physician Consultant
| 1:00pm-3:00pm CT
|Siemens - Medical Solutions - Health Services
| Webex
| 
| [https://himss.webex.com/himss/lsr.php?RCID=6c85c156d3a4436c9227f2bf230ca9d2 2015 Profile Proposals Review]
| [[PCC_PC_ProposalReview_20141017 | Agenda & Minutes]]
|-
|-
|Larry McKnight, MD
| 21 Jul-2014
|Physician Consultant
| 4:00pm-5:00pm CT
|Siemens - Medical Solutions - Health Services
| Oak Brook, Illinois, US
| 
| Road Map Review and Domain Outreach Opportunities
|  
|-
|-
|Charlene Underwood
| 9 & 10 Oct-2013
|Director, Industry and Government Affairs
| all day
|Siemens - Medical Solutions - Health Services
| Oak Brook, Illinois, US
| 
| Selection of 2014-15 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2013/2014_Meetings#F2F_Meeting | Agenda & Minutes]]
|-
|-
|Dick Roskam MD, MBA
| 30 & 31 Oct-2012
|Physician Informaticist
| all day
|Sisters of St. Francis Health Services, Inc.
| Oak Brook, Illinois, US
| 
| Selection of 2013-14 Profile/White Paper Proposal Candidates
| [[PCC_Planning_Committee_2012/2013_Meetings#F2F_Meeting | Agenda & Minutes]]
|-
|-
|Debra J. Konicek RN, MSN, BC
| 19-Oct-2012
|Terminology Manager, Nursing
| 10:00-12:00 CDT
|SNOMED® International
| T-con
| 
| Webinar #2 - Presentation of Proposed 2012-13 Profiles/White Papers
| [[PCC_Planning_Committee_2012/2013_Meetings#Webinar_2 | Agenda & Minutes]] 
|-
|-
|Marion Lyver, MD
| 17-Oct-2012
| 
| 10:00-12:00 CDT
|SSHA
| T-con
| 
| Webinar #1 - Presentation of Proposed 2012-13 Profiles/White Papers
|-
| [[PCC_Planning_Committee_2012/2013_Meetings#Webinar_1 | Agenda & Minutes]]  
|Darby K. Dennis RN, MS
|CIS Director
|St. Rita's Medical Center
| 
|-
|Susan Kerwin RN/MBA, PMP
|Registered Nurse\MBA
|Technology Consultant
| 
|-
|Wes Rishel
| 
|The Gartner Group
| 
|-
|Michael Burger
|Product Manager - ePrescribing
|WebMD Practice Services
| 
|-
|Steve Waldren, MD
| 
| 
| 
|-
| 
| 
|'''Quorum'''
|align="center" | '''3'''
|-
|-
|}
|}




If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.
[[PCCPlan_Archived_Meetings]]
 
==Roster==
 
Roster is based on actual IHE membership.
 
'''The co-chair of this committee is Thierry Dart (ASIP Santé)'''<br>
<br>
 
=== Voting Privileges===
According to the IHE governance, concerning '''[[Voting Privileges]]''', votes will begin to be effectively considered from the March 2008 face to face meeting on.
 
Representatives with '''[[Voting Privileges]]''' (shown in the table below as Voting = Yes) may vote and count towards quorum.
 
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
 
'''NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.'''
 
To check your current voting status please view the PCC Planning Roster now posted on the IHE FTP SITE (ftp://ftp.ihe.net).<br>
 
===PCC Planning Roster===
===PCC Technical Roster===
'''The PCC Roster for Planning and Technical Committees can be found on the ftp site in the following folder:'''<br>
ftp://ftp.ihe.net/ROSTERS/<br>
 
===Roster Legend===
* '''+''' represents an "attended" vote (either in person, through proxy or distant vote)
* '''-''' represents a missed vote
* '''n.a.''' represents a non-voting member
* A red <font color="red"> (+) </font> indicates a vote was received when the organization did not have voting privileges; however, the vote goes towards attendance.  If a successive vote/decision meeting is attended the voting privileges will be reinstated.
 


If your status needs to be adjusted, please contact the Secretary and or a Cochair.
===Please contact the Committee Secretary at [mailto:ihe@himss.org ihe@himss.org] for any of the following requests:===
* If your voting status needs to be adjusted
* If there needs to be an update or correction to your name or organization
* If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.

Latest revision as of 12:55, 12 September 2019

Current Meetings

The following table lists all meetings of the PCC Planning Committee. All times are in Central Time.

* HIMSS Sponsored Meetings

Scheduled Meetings

The following table lists all scheduled meetings of the PCC Planning Committee. All times are Central Time.

Date Time Location Topic Agenda/Minutes
12 Sept 2019 12:30 - 1:30 CST Webex Selection of off-cycle Proposal Candidates Agenda & Minutes
10 & 11 Oct 2018 All Day CT Oak Brook, Illinois, US Selection of 2019-20 Profile/White Paper Proposal Candidates Agenda & Minutes
16 & 17 Oct 2017 All Day CT Oak Brook, Illinois, US Selection of 2018-19 Profile/White Paper Proposal Candidates Agenda & Minutes
10 Oct-2017 12:00 - 13:00 CT Remote (Via Webex) Review of 2018-19 Profile/White Paper Proposal Candidates Agenda & Minutes
18 Oct-2016 All Day CT Oak Brook, Illinois, US Selection of 2017-18 Profile/White Paper Proposal Candidates Agenda & Minutes
13 Nov-2015 9:00am-10:00am CT Oak Brook, Illinois, US Review of 2016-17 Profile/White Paper Proposal Candidates Agenda & Minutes
22 Oct-2015 all day Oak Brook, Illinois, US Selection of 2016-17 Profile/White Paper Proposal Candidates Agenda & Minutes
13 Nov-2014 12:00pm-1:00pm CT Oak Brook, Illinois, US Review and Approval of PCC Technical Committee profile recommendation Minutes
22 & 23 Oct-2014 all day Oak Brook, Illinois, US Selection of 2015-16 Profile/White Paper Proposal Candidates Agenda & Minutes
20 Oct-2014 10:00am-12:00pm CT Webex 2015 Profile Proposals Review Agenda & Minutes
17 Oct-2014 1:00pm-3:00pm CT Webex 2015 Profile Proposals Review Agenda & Minutes
21 Jul-2014 4:00pm-5:00pm CT Oak Brook, Illinois, US Road Map Review and Domain Outreach Opportunities
9 & 10 Oct-2013 all day Oak Brook, Illinois, US Selection of 2014-15 Profile/White Paper Proposal Candidates Agenda & Minutes
30 & 31 Oct-2012 all day Oak Brook, Illinois, US Selection of 2013-14 Profile/White Paper Proposal Candidates Agenda & Minutes
19-Oct-2012 10:00-12:00 CDT T-con Webinar #2 - Presentation of Proposed 2012-13 Profiles/White Papers Agenda & Minutes
17-Oct-2012 10:00-12:00 CDT T-con Webinar #1 - Presentation of Proposed 2012-13 Profiles/White Papers Agenda & Minutes


PCCPlan_Archived_Meetings

Roster

Roster is based on actual IHE membership.

The co-chair of this committee is Thierry Dart (ASIP Santé)

Voting Privileges

According to the IHE governance, concerning Voting Privileges, votes will begin to be effectively considered from the March 2008 face to face meeting on.

Representatives with Voting Privileges (shown in the table below as Voting = Yes) may vote and count towards quorum.

Voting Privileges are based on the Roster Role and attendance of the Member Organization for this committee.

NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.

To check your current voting status please view the PCC Planning Roster now posted on the IHE FTP SITE (ftp://ftp.ihe.net).

PCC Planning Roster

PCC Technical Roster

The PCC Roster for Planning and Technical Committees can be found on the ftp site in the following folder:
ftp://ftp.ihe.net/ROSTERS/

Roster Legend

  • + represents an "attended" vote (either in person, through proxy or distant vote)
  • - represents a missed vote
  • n.a. represents a non-voting member
  • A red (+) indicates a vote was received when the organization did not have voting privileges; however, the vote goes towards attendance. If a successive vote/decision meeting is attended the voting privileges will be reinstated.


Please contact the Committee Secretary at ihe@himss.org for any of the following requests:

  • If your voting status needs to be adjusted
  • If there needs to be an update or correction to your name or organization
  • If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.
Retrieved from "http://wiki.ihe.net/index.php?title=Patient_Care_Coordination_Planning_Committee&oldid=117168"