PCCTech Minutes 2010 11 19
Attendees: Laura Heermann Langford, Audrey Dickerson, Marcia Veenstra, Virginia Saba, Luann Whittenberg, Tom Kuhn, Celina Roth, Judy , Sandy Vance, Tone Southerland, Mike McCoy, Keith Boone, Charles Rica, Vessil Peytchev
Call in attendees: Anne Diamond, Emma Brown, Denise Downing, Shirley Noufer, Yeong-Tae Song, Carol Gauner
Discussion of Profiles, Work Required and Available Resources
Mike McCoy move to accept the PPVS change proposal 2nd Tone no objections , no abstentions, passed unanoumon
Reconciliation Editor Luann, Technical support Keith, 5 to 6 people are interested in participating.
Nursing Workflow need a new name for this Editor Audrey Dickerson 5 or 6 people plus a MS student interested in working on this. John technical advisor
Transport Editor Philip, Technical support is Tone with assistance from Keith, 2 towson, keith tone laura from IHE interested in Jean may be iterested. Eric Tang from townson and GE also interested. Need to get more domain expertise involved with this one.
Recommend having the Reconciliation and Nursing workflow teams help review the transport work until a larger/more domain expert group in place.
Recommend having collaboration between reconciliation and nursing workflow as well.
Motion Motion made by philip to reconcilition virgiian 2nd. audrey abstain
Motion for nursing workflow provided it is renamed made Mike emma 2nd
Audrey motion re transport
2nd marica
Planning Committee - convened,
motion made to accept the body of work as proposed by the Technical committee, by?
2nd by Tone
no abstentions, no objections, motion passes.
other order of business- planning committee meetings needed every quarter. F2F meetings next year would meet 3 of th 4 quarters. Proposal to have planning committee meeetings on the morning of the last day of each of the face to face meetings. Call in would be available for these as well.
no further business, planning meeting adjourned.
Next meeting expectations REconciliation and Transport projects will have Vol 1 done Nursing project will have the first draft of the document.
Template Vol I and II is available online. It was reworked a bit last year. We still have a different one then the rest IHE. it worked well for PCC last year. Review of where to find template, and of the template itself done as a group. Recommended the nursing workflow project investigate using formal use cases for their work and not just user stories.
Dicussion re is it time to dissolve the nursing subcommittee? Lots of discussion regarding the history of why it was created, the needs it is meeting, and the purpose of it going forward. Determined the nursing community needs to discuss how they want to maintain visibility
reconciliation tcons to be Tuesdays 12 to 1 Central Nursing tcons Tuesdays 2 to 3 Central transfer trasport 1 to 2 Central Thursday
Tuesday and thrusdays 11 to 2