Patient Care Coordination Planning Committee

Current Meetings

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

Date	Time	Location	Topic	Agenda/Minutes
7-Oct-08	10:00 -noon CDT	Philadelphia	Selection of 2008-09 Profile Proposal Candidates	Agenda/Minutes
8-Oct-08	10:00 -noon CDT	Philadelphia	Selection of 2008-09 Profile Proposal Candidates	Agenda/Minutes
8-Oct-08	10:00 -noon CDT	Philadelphia	Selection of 2008-09 Profile Proposal Candidates	Agenda/Minutes

Roster

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 Page Template.

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)

IHE Member Organizations	Representative Name	Role	Voting	Oct 7	Oct 8	Oct 9
IntePro Solutions	John T. Donnelly	Co-chair	Yes	+	+	+
Cooper Health	Richard Kasama, MD	Co-chair	Yes	+	+	+
a) American College of Emergency Physicians b) [http://www.bumc.bu.edu Department of Emergency Medicine, Boston University School of Medicine]	Todd Rothenhaus, MD	Primary	No	-	-	-
American College of Obstetricians & Gynecologists	Anne Diamond	Primary	Yes	+	+	+
ACP	Thom Kuhn Richard Kasama	Primary	Yes	+	+	+
American College of Physicians	Michael Barr, MD, MBA Sarah Corley, MD	Primary	No	-	-	-
CapMed, A Division of Bio-Imaging Technologies, Inc.	Beth Hurter	Primary	No	-	-	-
Clinical Data Interchange Standards Consortium, Inc. CDISC	Landen Bain Rhonda Facile	Primary	No	-	-	-
CPMRC - Grand Rapids	MIchelle Troseth	Primary	No	-	-	-
Epic Systems Corporation	Tammy Date Peter DeVault	Primary	No	-	-	-
e-MDs	Maria Rudolph	Primary	Yes	+	+	+
E.R. Larsen, Inc.	Ed Larsen	Primary	No	-	-	-
GE Healthcare	Keith Boone Hugh Zettel Charles Parisot	Primary	Yes	-	+	+
Greenway Medical Technologies, Inc.	Tone Southerland Jason Colquitt	Primary	Yes	+	+	P
Philips Healthcare	Vacant	Primary	No	-	-	-
HIMSS Representative	Marcia Veenstra	Primary	Yes	+	+	+
HIMSS	Lisa Spellman Didi Davis LaVerne Palmer Joyce Sensmeier	Secretariat
HL7 Board of Directors, CDA Co-editor	Liora Alschuler	Primary	No	-	-	-
Kryptiq Corporation	Tyler Blitz	Primary	No	-	-	-
MEDITECH	Barbara Hobbs	Primary	No	-	-	-
Misys Healthcare Systems	Shirley Garcia Tom Stevenson, DO	Primary	No	-	-	-
NextGen HealthCare	John Dulcey	Primary	No	-	-	-
Physicians Technology Services	Michael McCoy, MD	Primary	Yes	-	+	+
Sabacare Co.	Virginia Saba, RN, PhD	Primary	Yes	-	+	+
Siemens - Medical Solutions - Health Services	Kent Locklear, MD/MBA Larry McKnight, MD Charlene Underwood	Primary	Yes	+	+	P
SNOMED® International	Debra J. Konicek RN, MSN, BC	Primary	No	-	-	-
	Votes Received
Votes Needed		Quorum			5
Pending Organization Membership	Representative Name	Voting Role	Voting
	Steve Waldren, MD
AAP Division of Health Care Finance and Practice	Rebecca Marshall, CPHIT, CPEHR	Primary
Active Health	Mureen Allen	Primary
Camtronics Medical Systems	Bruce Bergendahl	Primary
Eclipsys Corporation - The Outcomes Company	Bobbi Byrne, MD, MBA Jim Cato	Primary
Geisinger Health System	James M. Walker, MD	Primary
Healthcare Informatics Associates, Inc. (HIA)	Monte Prentice	Primary
Health Data Security, Inc	Kevin M. Coonan, MD	Primary
Hill-Rom, A Hillenbrand Industry	Stephen Klugherz	Primary
IDX Carecast Division	Guy Mansfield, PhD	Primary
ISIS Health Informatics Resource Group, Inc.	Guy Paterson	Primary
MedComSoft Inc.	Jamey Aita Devon Domelle Sandy Segeren	Primary
Northwestern University The Feinberg School of Medicine	David S. Channin, MD	Primary
Oracle	Dan Russler, MD	Primary
Partnership HealthPlan of California	Lyman Dennis	Primary
Sisters of St. Francis Health Services, Inc.	Dick Roskam MD, MBA	Primary
SSHA	Marion Lyver, MD	Primary
St. Rita's Medical Center	Darby K. Dennis RN, MS	Primary
Technology Consultant	Susan Kerwin RN/MBA, PMP	Primary
The Gartner Group	Wes Rishel	Primary
WebMD Practice Services	Michael Burger	Primary

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.