Patient Care Coordination Planning Committee: Difference between revisions

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


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