Patient Care Coordination Planning Committee: Difference between revisions

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! Jan 16 2009 Co-Chair Election
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|[http://www.cpmrc.com CPMRC - Grand Rapids]
|[http://www.cpmrc.com CPMRC - Grand Rapids]
|MIchelle Troseth
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Revision as of 16:54, 26 January 2009

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 Jan 16 2009 Co-Chair Election
HIMSS Lisa Spellman
Didi Davis
Audrey Dickerson
Celina Roth 		Secretariat
Alternate
Primary
Alternate 		Yes + + + -
IntePro Solutions John T. Donnelly, Co-Chair Primary Yes + + + -
Cooper Health Richard Kasama, MD, Co-Chair Primary Yes + + + +
               
a.)American College of Emergency Physicians
b.)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 - - - -
Senior Helath Inc. Marcia Veenstra Primary Yes + + + +
HL7 Board of Directors, CDA Co-editor Liora Alschuler Primary No - - - -
Kryptiq Corporation Tyler Blitz Primary No - - - -
Mach 7 Technologies, Inc. Paula Resetco 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 - + + +
Roadside Telematics Corporation Lawrence Williams 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     6    
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 at ihe@himss.org.

If your status needs to be adjusted, please contact the Secretary at ihe@himss.organd or a Cochair.

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