Difference between revisions of "PCC PC Agenda for Oct 12-13-2011"
Jump to navigation
Jump to search
m |
m |
||
(11 intermediate revisions by 2 users not shown) | |||
Line 1: | Line 1: | ||
+ | __TOC__ | ||
+ | |||
+ | == Wednesday, October 12 == | ||
;IHE PCC Face to Face Planning Meeting: Wednesday, October 12 | ;IHE PCC Face to Face Planning Meeting: Wednesday, October 12 | ||
:[https://himss.webex.com/mc0805ld/meetingcenter/meetinginfo/meetinginfo.do?confID=906486792&siteurl=himss&ownerTimeZone=11¤tTime=1318411800000&sessionNO=0&BasicInfo=1&backUrl=https%3A%2F%2Fhimss.webex.com%2Fcmp0306ld%2Fwebcomponents%2Fcalendar%2Fcalendar.do%3Fsiteurl%3Dhimss%26serviceType%3DMC%26tabType%3Dweekly%26ownerID%3D0%26pageNum%3D1%26timezoneID%3D0%26orderBy%3DstartTime%26orderType%3Dasc%26year%3D2011%26month%3D9%26date%3D9%26showpast%3Dfalse%26showreg%3Dfalse WebEx] | :[https://himss.webex.com/mc0805ld/meetingcenter/meetinginfo/meetinginfo.do?confID=906486792&siteurl=himss&ownerTimeZone=11¤tTime=1318411800000&sessionNO=0&BasicInfo=1&backUrl=https%3A%2F%2Fhimss.webex.com%2Fcmp0306ld%2Fwebcomponents%2Fcalendar%2Fcalendar.do%3Fsiteurl%3Dhimss%26serviceType%3DMC%26tabType%3Dweekly%26ownerID%3D0%26pageNum%3D1%26timezoneID%3D0%26orderBy%3DstartTime%26orderType%3Dasc%26year%3D2011%26month%3D9%26date%3D9%26showpast%3Dfalse%26showreg%3Dfalse WebEx] | ||
Line 46: | Line 49: | ||
|- | |- | ||
| 4:00 - 4:30 | | 4:00 - 4:30 | ||
− | | [ | + | | [ftp://ftp.ihe.net/Patient_Care_Coordination/yr8_2012-2013/Planning%20Committee/Brief_Proposals/IHE_Profile_Proposal_Template-Brief_CTA.docx Clinical Template Architecture] |
| Keith Boone | | Keith Boone | ||
|- | |- | ||
| 4:30 - 5:00 | | 4:30 - 5:00 | ||
− | |||
− | |||
− | |||
− | |||
| General Discussion and Preparation for Evaluation | | General Discussion and Preparation for Evaluation | ||
|- | |- | ||
− | | 5: | + | | 5:00 |
| Adjournment | | Adjournment | ||
|} | |} | ||
+ | == Thursday, October 13 == | ||
;IHE PCC Face to Face Planning Meeting: Thursday, October 13 | ;IHE PCC Face to Face Planning Meeting: Thursday, October 13 | ||
− | :[https://himss.webex.com/mc0805ld/meetingcenter/meetinginfo/meetinginfo.do? | + | :[https://himss.webex.com/mc0805ld/meetingcenter/meetinginfo/meetinginfo.do?siteurl=himss&confID=906579608&from=enterPassword&backUrl=https%3A%2F%2Fhimss.webex.com%2Fcmp0306ld%2Fwebcomponents%2Fcalendar%2Fcalendar.do%3Fsiteurl%3Dhimss%26serviceType%3DMC%26tabType%3Ddaily%26ownerID%3D0%26pageNum%3D1%26timezoneID%3D0%26orderBy%3DstartTime%26orderType%3Dasc%26year%3D2011%26month%3D9%26date%3D13%26showpast%3Dfalse%26showreg%3Dfalse WebEx] |
;Call-in toll-free number (US/Canada): 1-866-469-3239 | ;Call-in toll-free number (US/Canada): 1-866-469-3239 | ||
;Call-in toll number (US/Canada): 1-650-429-3300 | ;Call-in toll number (US/Canada): 1-650-429-3300 | ||
Line 75: | Line 75: | ||
| Keith/Mike | | Keith/Mike | ||
|- | |- | ||
− | | 9:30 - | + | | 9:30 - 9:45 |
− | | | + | | [ftp://ftp.ihe.net/Patient_Care_Coordination/yr8_2012-2013/Planning%20Committee/Brief_Proposals/IHE_2011-12_Profile_Proposal_Brief_XDWTumorBoard_v1_1.pdf Tumor Board Workflow] |
− | | | + | | Hans Mekenkamp, Vincent van Pelt, Ronald Vlaanderen (did not present, times adjusted) |
|- | |- | ||
− | | | + | | 9:45 - 10:00 |
| Ranking of Profiles | | Ranking of Profiles | ||
|- | |- | ||
− | | 10: | + | | 10:00 - 10:30 |
+ | | Profiles Moving to Final Text in 2012 | ||
+ | | Keith/Mike | ||
+ | |- | ||
+ | | 10:30 - 11:00 | ||
| Break | | Break | ||
|- | |- | ||
Line 95: | Line 99: | ||
| Lunch | | Lunch | ||
|- | |- | ||
− | | 1:00 - 1:30 | + | | 1:00 - 1:30 |
− | |||
− | |||
− | |||
− | |||
| Preparation for Technical Committee Meeting | | Preparation for Technical Committee Meeting | ||
| Laura Heerman and Laura Bright | | Laura Heerman and Laura Bright | ||
|- | |- | ||
− | | | + | | 1:30 - 2:00 |
| T-Con Scheduling | | T-Con Scheduling | ||
+ | | | ||
+ | |- | ||
+ | | 2:00 - 2:15 | ||
+ | | Open discussions | ||
|- | |- | ||
− | | 2: | + | | 2:15 |
| Adjournment | | Adjournment | ||
|- | |- | ||
|} | |} | ||
+ | == Minutes == | ||
+ | Wednesday: Motion (Mike McCoy): To accept the late proposal being presented by Laura Heerman (seconded by Laura) 9 For, 0 Abstains, 1 against | ||
+ | |||
+ | Thursday: Motion (Tone Sutherland): To approve movement of APS, IC, ED Physician Note and Triage Note to Final Text (seconded by Thom Kuhn). Passed Unanimously. | ||
+ | |||
+ | Final Ranking spreadsheet completed and final committee vote tallies for prioritization available [ftp://ftp.ihe.net/Patient_Care_Coordination/yr8_2012-2013/Planning%20Committee/2011PCCProposalEvaluationMatrix.xls here] |
Latest revision as of 14:25, 13 October 2011
Wednesday, October 12
- IHE PCC Face to Face Planning Meeting
- Wednesday, October 12
- WebEx
- Call-in toll-free number (US/Canada)
- 1-866-469-3239
- Call-in toll number (US/Canada)
- 1-650-429-3300
- Other Numbers
- Global Dialin Numbers
Time | Topic | Presenter |
---|---|---|
9:30 - 9:45 | Meeting Overview
|
Keith/Mike |
9:45 - 10:30 | eReferral Workflow | Luca Zalunardo, Arianna Cocchiglia |
10:30 - 11:15 | Telehealth Monitoring Workflow | Valentina Ferrarini |
11:15 - 12:00 | Tumor Board Workflow | Hans Mekenkamp, Vincent van Pelt, Ronald Vlaanderen |
12:00 - 1:00 | Lunch | |
1:00 - 2:00 | General Discussion of Workflow Profiles | |
2:00 - 2:45 | Request for Clinical Knowledge | Keith Boone |
2:45 - 3:30 | Nursing Process White Paper | Emma Jones, Denise Downing |
3:30 - 4:00 | Break | |
4:00 - 4:30 | Clinical Template Architecture | Keith Boone |
4:30 - 5:00 | General Discussion and Preparation for Evaluation | |
5:00 | Adjournment |
Thursday, October 13
- IHE PCC Face to Face Planning Meeting
- Thursday, October 13
- WebEx
- Call-in toll-free number (US/Canada)
- 1-866-469-3239
- Call-in toll number (US/Canada)
- 1-650-429-3300
- Other Numbers
- Global Dialin Numbers
Time | Topic | Presenter |
---|---|---|
9:00 - 9:30 | Agenda Review, Discussion of Ranking Process | Keith/Mike |
9:30 - 9:45 | Tumor Board Workflow | Hans Mekenkamp, Vincent van Pelt, Ronald Vlaanderen (did not present, times adjusted) |
9:45 - 10:00 | Ranking of Profiles | |
10:00 - 10:30 | Profiles Moving to Final Text in 2012 | Keith/Mike |
10:30 - 11:00 | Break | |
11:00 - 12:00 | Marketing Preparation
| |
12:00 - 1:00 | Lunch | |
1:00 - 1:30 | Preparation for Technical Committee Meeting | Laura Heerman and Laura Bright |
1:30 - 2:00 | T-Con Scheduling | |
2:00 - 2:15 | Open discussions | |
2:15 | Adjournment |
Minutes
Wednesday: Motion (Mike McCoy): To accept the late proposal being presented by Laura Heerman (seconded by Laura) 9 For, 0 Abstains, 1 against
Thursday: Motion (Tone Sutherland): To approve movement of APS, IC, ED Physician Note and Triage Note to Final Text (seconded by Thom Kuhn). Passed Unanimously.
Final Ranking spreadsheet completed and final committee vote tallies for prioritization available here