PCC TC Face to Face July 21-24-2014

Attendees (in person): Laura Bright, Keith Boone,Denise Downing, George Cole, Emma Jones, Tone Southerland, Tom Kuhns, Ed Larsen

CPs - updates

• Need to be consistent with the dates - Keep dd/mm/yyyy
• Assigned #149 to Laura Bright
• Provide updates to #0224 during Wed discussion - George Cole
• Change Shall language to should for #175 - Emma Jones

MCV

• Led by George Cole

DAF

Phone in Attendees: Karen Whiting, John Feikema, Nagesh Bashyam; Angelique Cortez; Gayathri Jayawardena

• led by Keith Boone and Nagesh Bashyam (Dragon)

RECON (formally RCCCP)

Phone in Attendees: Laura Heerman

• Led by Emma Jones, Denise Downing
  • Discussion about the process of reconciling and the end result of reconciling.
  • Re-work of the actor transaction diagrams needed
  • Need to have informative and prescriptive pieces in the profile

PCC Planning

• Roadmap
  • Review rating criteria and discuss changes/additions needed
  • High level review of road map items, add additional road map items to list
  • Fill in rating for each of the roadmap items
• Outreach opportunities
  • • Nursing Sub-Committee
    • Remain under PCC or become its own domain?
    • Suggest reaching out to HIMSS nursing for sponsorship
• Review slide outline for PCC domain presentation next week

Joint Meetings

• PCC, QRPH
  • Agenda Items

• ITI, PCC, QRPH
  • update provided by domains on profiles currently being worked on by the various groups.
  • Announcements
  • Special Presentation
  • QRPH/PCC/ITI Report-Out
    • QRPH:
    • ITI:
    • PCC: