Patient Care Coordination Planning Committee: Difference between revisions

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


{| style="width:95%" border="1" cellpadding="1"
===* [[HIMSS Sponsored Meetings| HIMSS Sponsored Meetings]]===
 
==Scheduled Meetings==
 
The following table lists all scheduled meetings of the PCC Planning Committee.  All times are Central Time.
 
{| style="width:100%;border:1px solid black;" cellpadding="3" border=1 cellspacing=0
! Date
! Date
! Time
! Time
Line 11: Line 17:
! Agenda/Minutes
! Agenda/Minutes
|-
|-
| 7-Oct-08
| 12 Sept 2019
| 10:00 -noon CDT
| 12:30 - 1:30 CST
| Philadelphia
| Webex
| Selection of 2008-09 Profile Proposal Candidates
| Selection of off-cycle Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_07-09 Agenda/Minutes]
| [[PCC_Planning_Committee_off-cycle_ProfileSelection | Agenda & Minutes]]
|-
|-
| 8-Oct-08
| 10 & 11 Oct 2018
| 10:00 -noon CDT
| All Day CT
| Philadelphia
| Oak Brook, Illinois, US
| Selection of 2008-09 Profile Proposal Candidates
| Selection of 2019-20 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_07-09 Agenda/Minutes]
| [[PCC_Planning_Committee_2019/2020_ProfileSelection | Agenda & Minutes]]
|-
|-
| 8-Oct-08
| 16 & 17 Oct 2017
| 10:00 -noon CDT
| All Day CT
| Philadelphia
| Oak Brook, Illinois, US
| Selection of 2008-09 Profile Proposal Candidates
| Selection of 2018-19 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_07-09 Agenda/Minutes]
| [[PCC_Planning_Committee_2018/2019_ProfileSelection | Agenda & Minutes]]
|-
|-
|}
| 10 Oct-2017
 
| 12:00 - 13:00 CT
==Roster==
| Remote (Via Webex)
 
| Review of 2018-19 Profile/White Paper Proposal Candidates
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]].
| [[PCC_Planning_Committee_2018/2019_ProfileReview | Agenda & Minutes]]
 
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.
 
 
Attendance is recorded for the last three meetings.  + Present, - Absent, p Proxy  (Report errors to the Secretary and/or Cochairs)
 
{| style="width:85%" border="1" cellpadding="3"
! Name
! Member Organization
! Roster Role
! Oct 7
! Oct 8
! Oct 9
|-
|-
|[http://www.intepro.biz IntePro Solutions]
| 18 Oct-2016
|John T. Donnelly
| All Day CT
|Co-chair
| Oak Brook, Illinois, US
!+
| Selection of 2017-18 Profile/White Paper Proposal Candidates
| 
| [[PCC_Planning_Committee_2017/2018_ProfileReview | Agenda & Minutes]]
| 
|-
|-
|[http://www.cooperhealth.org Cooper Health]
| 13 Nov-2015
|Richard Kasama, MD
| 9:00am-10:00am CT
|Co-chair
| Oak Brook, Illinois, US
!+
| Review of 2016-17 Profile/White Paper Proposal Candidates
| 
| [[PCC_Planning_Committee_2016/2017_ProfileReview | Agenda & Minutes]]
| 
|-
|-
|[http://www.aap.org/visit/divfinprac2.htm AAP Division of Health Care Finance and Practice]
| 22 Oct-2015
|Rebecca Marshall, CPHIT, CPEHR
| all day
| 
| Oak Brook, Illinois, US
| 
| Selection of 2016-17 Profile/White Paper Proposal Candidates
| 
| [[PCC_Planning_Committee_2016/2017_Meetings#F2F_Meeting | Agenda & Minutes]]
| 
|-
|-
|Active Health
| 13 Nov-2014
|Mureen Allen
| 12:00pm-1:00pm CT
| 
| Oak Brook, Illinois, US
| 
| Review and Approval of PCC Technical Committee profile recommendation
| 
| [[PCC_Planning_Committee_2015/2016_ProfileApproval | Minutes]]
| 
|-
|-
|a) [http://www.acep.org American College of Emergency Physicians]
| 22 & 23 Oct-2014
b) [http://www.bumc.bu.edu Department of Emergency Medicine,
| all day
Boston University School of Medicine]
| Oak Brook, Illinois, US
|Todd Rothenhaus, MD
| Selection of 2015-16 Profile/White Paper Proposal Candidates
| 
| [[PCC_Planning_Committee_2015/2016_Meetings#F2F_Meeting | Agenda & Minutes]]
| 
| 
| 
|-
|-
|[http://www.acog.org American College of Obstetricians & Gynecologists]
| 20 Oct-2014
|Anne Diamond
| 10:00am-12:00pm CT
| 
| Webex
!+
| [https://himss.webex.com/himss/lsr.php?RCID=72b9fac9042047eaa1588b93b15d8693 2015 Profile Proposals Review]
| 
| [[PCC_PC_ProposalReview_20141020|Agenda & Minutes]]
| 
|-
|-
|[http://www.acponline.org American College of Physicians]
| 17 Oct-2014
|Michael Barr, MD, MBA<br>Sarah Corley, MD
| 1:00pm-3:00pm CT
|&nbsp;
| Webex
|&nbsp;
| [https://himss.webex.com/himss/lsr.php?RCID=6c85c156d3a4436c9227f2bf230ca9d2 2015 Profile Proposals Review]
|&nbsp;
| [[PCC_PC_ProposalReview_20141017 | Agenda & Minutes]]
|&nbsp;
|-
|-
|Camtronics Medical Systems
| 21 Jul-2014
|Bruce Bergendahl
| 4:00pm-5:00pm CT
|&nbsp;
| Oak Brook, Illinois, US
|&nbsp;
| Road Map Review and Domain Outreach Opportunities
|&nbsp;
|  
|&nbsp;
|-
|-
|[http://www.capmed.com CapMed, A Division of Bio-Imaging Technologies, Inc.]
| 9 & 10 Oct-2013
|Beth Hurter
| all day
|&nbsp;
| Oak Brook, Illinois, US
|&nbsp;
| Selection of 2014-15 Profile/White Paper Proposal Candidates
|&nbsp;
| [[PCC_Planning_Committee_2013/2014_Meetings#F2F_Meeting | Agenda & Minutes]]
|&nbsp;
|-
|-
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium, Inc. CDISC]
| 30 & 31 Oct-2012
|Landen Bain<br>Rhonda Facile
| all day
|&nbsp;
| Oak Brook, Illinois, US
|&nbsp;
| Selection of 2013-14 Profile/White Paper Proposal Candidates
|&nbsp;
| [[PCC_Planning_Committee_2012/2013_Meetings#F2F_Meeting | Agenda & Minutes]]
|&nbsp;
|-
|-
|[http://www.cpmrc.com CPMRC - Grand Rapids]
| 19-Oct-2012
|MIchelle Troseth
| 10:00-12:00 CDT
|&nbsp;
| T-con
|&nbsp;
| Webinar #2 - Presentation of Proposed 2012-13 Profiles/White Papers
|&nbsp;
| [[PCC_Planning_Committee_2012/2013_Meetings#Webinar_2 | Agenda & Minutes]] 
|&nbsp;
|-
|-
|[http://www.eclipsys.com Eclipsys Corporation - The Outcomes Company]
| 17-Oct-2012
|Bobbi Byrne, MD, MBA<br>Jim Cato
| 10:00-12:00 CDT
|&nbsp;
| T-con
|&nbsp;
| Webinar #1 - Presentation of Proposed 2012-13 Profiles/White Papers
|&nbsp;
| [[PCC_Planning_Committee_2012/2013_Meetings#Webinar_1 | Agenda & Minutes]] 
|&nbsp;
|-
|-
|[http://www.epicsystems.com Epic Systems Corporation]
|}
|Tammy Date<br>Peter DeVault
 
|&nbsp;
 
|&nbsp;
[[PCCPlan_Archived_Meetings]]
|&nbsp;
 
|&nbsp;
==Roster==
|-
 
|[http://www.erlinc.com E.R. Larsen, Inc.]
Roster is based on actual IHE membership.
|Ed Larsen
 
|&nbsp;
'''The co-chair of this committee is Thierry Dart (ASIP Santé)'''<br>
|&nbsp;
<br>
|&nbsp;
 
|&nbsp;
=== 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.
|[http://www.gehealthcare.com GE Healthcare]
 
|Keith Boone<br> Hugh Zettel<br> Charles Parisot
Representatives with '''[[Voting Privileges]]''' (shown in the table below as Voting = Yes) may vote and count towards quorum.
|&nbsp;
 
|&nbsp;
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
|&nbsp;
 
|&nbsp;
'''NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.'''
|-
 
|[http://www.geisinger.org Geisinger Health System]
To check your current voting status please view the PCC Planning Roster now posted on the IHE FTP SITE (ftp://ftp.ihe.net).<br>
|James M. Walker, MD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|[http://www.greenwaymedical.com Greenway Medical Technologies, Inc.]
|| Tone Southerland<br> Jason Colquitt
|&nbsp;
!+
|&nbsp;
|&nbsp;
|-
|[http://www.hia-inc.com Healthcare Informatics Associates, Inc. (HIA)]
|Monte Prentice
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|[http://www.healthcare.philips.com/main/ Philips Healthcare]
|Vacant
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Health Data Security, Inc
|Kevin M. Coonan, MD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|[http://www.hill-rom.com/usa/index.asp Hill-Rom, A Hillenbrand Industry]
|Stephen Klugherz
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|[http://www.himms.org/IHE HIMSS Representative]
|Marcia Veenstra
|&nbsp;
!+
|&nbsp;
|&nbsp;
|-
|[http://www.himms.org/IHE HIMSS]
|Lisa Spellman<br> Didi Davis<br> LaVerne Palmer<br> Joyce Sensmeier
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|[http://www.hl7.org HL7 Board of Directors, CDA Co-editor]
|Liora Alschuler
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|IDX Carecast Division
|Guy Mansfield, PhD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|ISIS Health Informatics Resource Group, Inc.
|Guy Paterson
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|[http://www.kryptiq.com Kryptiq Corporation]
|Tyler Blitz
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|MedComSoft Inc.
|Jamey Aita<br> Devon Domelle<br> Sandy Segeren
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|MEDITECH
|Barbara Hobbs
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Misys Healthcare Systems
|Shirley Garcia<br> Tom Stevenson, DO
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|NextGen HealthCare
|John Dulcey
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Northwestern University The Feinberg School of Medicine
|David S. Channin, MD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Oracle
|Dan Russler, MD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Partnership HealthPlan of California
|Lyman Dennis
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Siemens - Medical Solutions - Health Services
|Kent Locklear, MD/MBA<br> Larry McKnight, MD<br>Charlene Underwood
|&nbsp;
!+
|&nbsp;
|&nbsp;
|-
|Sisters of St. Francis Health Services, Inc.
|Dick Roskam MD, MBA
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|SNOMED® International
|Debra J. Konicek RN, MSN, BC
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|SSHA
|Marion Lyver, MD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|St. Rita's Medical Center
|Darby K. Dennis RN, MS
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Technology Consultant
|Susan Kerwin RN/MBA, PMP
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|The Gartner Group
|Wes Rishel
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|WebMD Practice Services
|Michael Burger
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|&nbsp;
|Steve Waldren, MD
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|&nbsp;


|'''Quorum'''
===PCC Planning Roster===
|align="center"  | '''3'''
===PCC Technical Roster===
|&nbsp;
'''The PCC Roster for Planning and Technical Committees can be found on the ftp site in the following folder:'''<br>
|&nbsp;
ftp://ftp.ihe.net/ROSTERS/<br>
|&nbsp;
|-
|}


===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 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.


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.
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