Difference between revisions of "Patient Care Coordination Planning Committee"
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! Topic | ! Topic | ||
! Agenda/Minutes | ! Agenda/Minutes | ||
| + | |- | ||
| + | | 12 Sept 2019 | ||
| + | | 12:30 - 1:30 CST | ||
| + | | Webex | ||
| + | | Selection of off-cycle Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_off-cycle_ProfileSelection | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 10 & 11 Oct 2018 | ||
| + | | All Day CT | ||
| + | | Oak Brook, Illinois, US | ||
| + | | Selection of 2019-20 Profile/White Paper Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_2019/2020_ProfileSelection | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 16 & 17 Oct 2017 | ||
| + | | All Day CT | ||
| + | | Oak Brook, Illinois, US | ||
| + | | Selection of 2018-19 Profile/White Paper Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_2018/2019_ProfileSelection | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 10 Oct-2017 | ||
| + | | 12:00 - 13:00 CT | ||
| + | | Remote (Via Webex) | ||
| + | | Review of 2018-19 Profile/White Paper Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_2018/2019_ProfileReview | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 18 Oct-2016 | ||
| + | | All Day CT | ||
| + | | Oak Brook, Illinois, US | ||
| + | | Selection of 2017-18 Profile/White Paper Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_2017/2018_ProfileReview | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 13 Nov-2015 | ||
| + | | 9:00am-10:00am CT | ||
| + | | Oak Brook, Illinois, US | ||
| + | | Review of 2016-17 Profile/White Paper Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_2016/2017_ProfileReview | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 22 Oct-2015 | ||
| + | | all day | ||
| + | | Oak Brook, Illinois, US | ||
| + | | Selection of 2016-17 Profile/White Paper Proposal Candidates | ||
| + | | [[PCC_Planning_Committee_2016/2017_Meetings#F2F_Meeting | Agenda & Minutes]] | ||
| + | |- | ||
| + | | 13 Nov-2014 | ||
| + | | 12:00pm-1:00pm CT | ||
| + | | Oak Brook, Illinois, US | ||
| + | | Review and Approval of PCC Technical Committee profile recommendation | ||
| + | | [[PCC_Planning_Committee_2015/2016_ProfileApproval | Minutes]] | ||
|- | |- | ||
| 22 & 23 Oct-2014 | | 22 & 23 Oct-2014 | ||
| all day | | all day | ||
| Oak Brook, Illinois, US | | Oak Brook, Illinois, US | ||
| − | | Selection of Profile/White Paper Proposal Candidates | + | | Selection of 2015-16 Profile/White Paper Proposal Candidates |
| − | | | + | | [[PCC_Planning_Committee_2015/2016_Meetings#F2F_Meeting | Agenda & Minutes]] |
|- | |- | ||
| 20 Oct-2014 | | 20 Oct-2014 | ||
| 10:00am-12:00pm CT | | 10:00am-12:00pm CT | ||
| Webex | | Webex | ||
| − | | 2015 Profile Proposals Review | + | | [https://himss.webex.com/himss/lsr.php?RCID=72b9fac9042047eaa1588b93b15d8693 2015 Profile Proposals Review] |
| [[PCC_PC_ProposalReview_20141020|Agenda & Minutes]] | | [[PCC_PC_ProposalReview_20141020|Agenda & Minutes]] | ||
|- | |- | ||
| Line 32: | Line 80: | ||
| 1:00pm-3:00pm CT | | 1:00pm-3:00pm CT | ||
| Webex | | Webex | ||
| − | | 2015 Profile Proposals Review | + | | [https://himss.webex.com/himss/lsr.php?RCID=6c85c156d3a4436c9227f2bf230ca9d2 2015 Profile Proposals Review] |
| [[PCC_PC_ProposalReview_20141017 | Agenda & Minutes]] | | [[PCC_PC_ProposalReview_20141017 | Agenda & Minutes]] | ||
|- | |- | ||
| Line 44: | Line 92: | ||
| all day | | all day | ||
| Oak Brook, Illinois, US | | Oak Brook, Illinois, US | ||
| − | | Selection of | + | | Selection of 2014-15 Profile/White Paper Proposal Candidates |
| [[PCC_Planning_Committee_2013/2014_Meetings#F2F_Meeting | Agenda & Minutes]] | | [[PCC_Planning_Committee_2013/2014_Meetings#F2F_Meeting | Agenda & Minutes]] | ||
|- | |- | ||
| Line 50: | Line 98: | ||
| all day | | all day | ||
| Oak Brook, Illinois, US | | Oak Brook, Illinois, US | ||
| − | | Selection of | + | | Selection of 2013-14 Profile/White Paper Proposal Candidates |
| [[PCC_Planning_Committee_2012/2013_Meetings#F2F_Meeting | Agenda & Minutes]] | | [[PCC_Planning_Committee_2012/2013_Meetings#F2F_Meeting | Agenda & Minutes]] | ||
|- | |- | ||
| Line 74: | Line 122: | ||
Roster is based on actual IHE membership. | Roster is based on actual IHE membership. | ||
| − | '''The co- | + | '''The co-chair of this committee is Thierry Dart (ASIP Santé)'''<br> |
<br> | <br> | ||
| Line 89: | Line 137: | ||
===PCC Planning Roster=== | ===PCC Planning Roster=== | ||
| − | ''' | + | ===PCC Technical Roster=== |
| − | ftp://ftp.ihe.net/ | + | '''The PCC Roster for Planning and Technical Committees can be found on the ftp site in the following folder:'''<br> |
| + | ftp://ftp.ihe.net/ROSTERS/<br> | ||
===Roster Legend=== | ===Roster Legend=== | ||
Latest revision as of 12:55, 12 September 2019
Current Meetings
The following table lists all meetings of the PCC Planning Committee. All times are in Central Time.
* HIMSS Sponsored Meetings
Scheduled Meetings
The following table lists all scheduled meetings of the PCC Planning Committee. All times are Central Time.
| Date | Time | Location | Topic | Agenda/Minutes |
|---|---|---|---|---|
| 12 Sept 2019 | 12:30 - 1:30 CST | Webex | Selection of off-cycle Proposal Candidates | Agenda & Minutes |
| 10 & 11 Oct 2018 | All Day CT | Oak Brook, Illinois, US | Selection of 2019-20 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 16 & 17 Oct 2017 | All Day CT | Oak Brook, Illinois, US | Selection of 2018-19 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 10 Oct-2017 | 12:00 - 13:00 CT | Remote (Via Webex) | Review of 2018-19 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 18 Oct-2016 | All Day CT | Oak Brook, Illinois, US | Selection of 2017-18 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 13 Nov-2015 | 9:00am-10:00am CT | Oak Brook, Illinois, US | Review of 2016-17 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 22 Oct-2015 | all day | Oak Brook, Illinois, US | Selection of 2016-17 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 13 Nov-2014 | 12:00pm-1:00pm CT | Oak Brook, Illinois, US | Review and Approval of PCC Technical Committee profile recommendation | Minutes |
| 22 & 23 Oct-2014 | all day | Oak Brook, Illinois, US | Selection of 2015-16 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 20 Oct-2014 | 10:00am-12:00pm CT | Webex | 2015 Profile Proposals Review | Agenda & Minutes |
| 17 Oct-2014 | 1:00pm-3:00pm CT | Webex | 2015 Profile Proposals Review | Agenda & Minutes |
| 21 Jul-2014 | 4:00pm-5:00pm CT | Oak Brook, Illinois, US | Road Map Review and Domain Outreach Opportunities | |
| 9 & 10 Oct-2013 | all day | Oak Brook, Illinois, US | Selection of 2014-15 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 30 & 31 Oct-2012 | all day | Oak Brook, Illinois, US | Selection of 2013-14 Profile/White Paper Proposal Candidates | Agenda & Minutes |
| 19-Oct-2012 | 10:00-12:00 CDT | T-con | Webinar #2 - Presentation of Proposed 2012-13 Profiles/White Papers | Agenda & Minutes |
| 17-Oct-2012 | 10:00-12:00 CDT | T-con | Webinar #1 - Presentation of Proposed 2012-13 Profiles/White Papers | Agenda & Minutes |
Roster
Roster is based on actual IHE membership.
The co-chair of this committee is Thierry Dart (ASIP Santé)
Voting Privileges
According to the IHE governance, concerning Voting Privileges, votes will begin to be effectively considered from the March 2008 face to face meeting on.
Representatives with Voting Privileges (shown in the table below as Voting = Yes) may vote and count towards quorum.
Voting Privileges are based on the Roster Role and attendance of the Member Organization for this committee.
NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.
To check your current voting status please view the PCC Planning Roster now posted on the IHE FTP SITE (ftp://ftp.ihe.net).
PCC Planning Roster
PCC Technical Roster
The PCC Roster for Planning and Technical Committees can be found on the ftp site in the following folder:
ftp://ftp.ihe.net/ROSTERS/
Roster Legend
- + represents an "attended" vote (either in person, through proxy or distant vote)
- - represents a missed vote
- n.a. represents a non-voting member
- A red (+) indicates a vote was received when the organization did not have voting privileges; however, the vote goes towards attendance. If a successive vote/decision meeting is attended the voting privileges will be reinstated.
Please contact the Committee Secretary at ihe@himss.org for any of the following requests:
- If your voting status needs to be adjusted
- If there needs to be an update or correction to your name or organization
- If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.