PCC Planning Committee 2018/2019 ProfileSelection

Face to Face Agenda for October 16-17, 2017

Patient Care Coordination Planning Committee
Agenda
October 16-October 17, 2017
Face-to-Face Meeting
RSNA Headquarters
820 Jorie Boulevard
Oak Brook, IL 60523

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Meeting number (access code): 925 319 671

Meeting password: Meeting1

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The following is a tentative agenda and might be revised during the meeting. All times are rough estimates and may be changed with little notice. All of our meetings are recorded - if you are interested please send a request to pccplan@googlegroups.com

All Profile Proposals and evaluation matrix can be found at the FTP site: ftp://ftp.ihe.net/Patient_Care_Coordination/yr14_2018-2019/Planning%20Committee/Profile%20Proposals/

Time (US Central DST)	Agenda Item	Presenter
Monday, October 16th Minutes
8:30 – 9:00	Breakfast
9:00 – 9:30	Introductions and Welcome Evaluation Criteria	Co-chairs (Amit Popat and Emma Jones)
9:30 – 10:30	New Profile Proposal	TBD
10:30 – 11:00	Break
11:00 – 12:30	New Profile Proposal	TBD
12:30 – 1:30	Lunch
1:30 – 2:30	FHIR PlanDefinition for Care Planning	Emma Jones
2:30 – 3:00	ITI Proposal for XDWm	ITI Room (joint with ITI?)
3:00 – 3:30	Break
3:30 – 4:00	Wrap up FHIR PlanDefinition for Care Planning	Emma Jones
4:00 – 5:00	Finalize Board Report and Board Updates	Tone Southerland
4:30 – 5:00	Re-evaluate scores on Profiles	Amit Popat and Emma Jones
5:00	Adjourn
Tuesday, October 17th Minutes
8:30 – 9:00	Breakfast
11:00 – 11:30	Interoperability Standards Advisory / IHE USA feedback	Co-chairs
9:30 – 10:00	Joint with QRPH (Emergency Transport Summary and Trauma Registry)	Andrea Fourquet
10:00 - 10:30	Re-evaluate scores on Profiles and Voting	Amit Popat and Emma Jones
10:30 – 11:00	Break
11:00 – 11:30	Housekeeping, T-Con scheduling, etc.
11:30 - 12:30	Continue PCC Committee (Members and Co-Chairs) Tasks	Committee
12:30 – 1:30	Lunch and Adjourn