Difference between revisions of "PCC PC Agenda for Oct 12-13-2011"
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== Wednesday, October 12 == | == Wednesday, October 12 == | ||
;IHE PCC Face to Face Planning Meeting: Wednesday, October 12 | ;IHE PCC Face to Face Planning Meeting: Wednesday, October 12 | ||
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| + | == 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