Difference between revisions of "Patient Care Coordination Planning Committee"

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The following table lists all meetings of the PCC Planning Committee.  All times are in Central Time.
 
The following table lists all meetings of the PCC Planning Committee.  All times are in Central Time.
  
{| style="width:95%" border="1" cellpadding="1"
+
===* [[HIMSS Sponsored Meetings| HIMSS Sponsored Meetings]]===
 +
 
 +
==Scheduled Meetings==
 +
 
 +
The following table lists all scheduled meetings of the PCC Planning Committee.  All times are Central Time.
 +
 
 +
{| style="width:100%;border:1px solid black;" cellpadding="3" border=1 cellspacing=0
 
! Date
 
! Date
 
! Time
 
! Time
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! Agenda/Minutes
 
! Agenda/Minutes
 
|-
 
|-
|October 12-13
+
| 12 Sept 2019
|8:00 - 5:00 CT
+
| 12:30 - 1:30 CST
|Face to Face Meeting
+
| Webex
|Selection of 2010-11 Profile Proposal Candidates (See Agenda for Dial In information)
+
| Selection of off-cycle Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_12-13-2011 Agenda/Minutes]
+
| [[PCC_Planning_Committee_off-cycle_ProfileSelection | Agenda & Minutes]]
 
|-
 
|-
|Webinar #2- Wed. Oct. 5, 2011
+
| 10 & 11 Oct 2018
|1:00-2:30 pm CT, (2 ET, 11 PT, 8pm CEST)
+
| All Day CT
|[https://himss.webex.com/mc0805ld/meetingcenter/meetinginfo/meetinginfo.do?confID=750148030&siteurl=himss&ownerTimeZone=11&currentTime=1317823200000&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%3D2%26showpast%3Dfalse%26showreg%3Dfalse Webex]
+
| Oak Brook, Illinois, US
|Profile Proposal Review #2
+
| Selection of 2019-20 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_05-11 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2019/2020_ProfileSelection | Agenda & Minutes]]
 
|-
 
|-
|Webinar #1- Mon. Oct. 3, 2011
+
| 16 & 17 Oct 2017
|1:00-2:30 pm CT, (2 ET, 11 PT, 8pm CEST)
+
| All Day CT
|[https://himss.webex.com/mc0805ld/meetingcenter/meetinginfo/meetinginfo.do?confID=750147907&siteurl=himss&ownerTimeZone=11&currentTime=1317650400000&sessionNO=0&BasicInfo=1&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%3D3%26showpast%3Dfalse%26showreg%3Dfalse Webex]
+
| Oak Brook, Illinois, US
|Profile Proposal Review #1
+
| Selection of 2018-19 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_03-11 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2018/2019_ProfileSelection | Agenda & Minutes]]
 
|-
 
|-
| 19-OCT-10 to 20-OCT-10
+
| 10 Oct-2017
| 9:00 am - 5:00 pm and 8:00 am - 11:00 am
+
| 12:00 - 13:00 CT
| Face to Face
+
| Remote (Via Webex)
| Selection of 2010-11 Profile Proposal Candidates
+
| Review of 2018-19 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_19-10 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2018/2019_ProfileReview | Agenda & Minutes]]
 
|-
 
|-
| 28-SEP-10
+
| 18 Oct-2016
| 11:00 am - 1:00 pm CDT
+
| All Day CT
| On-line
+
| Oak Brook, Illinois, US
| Selection of 2010-11 Profile Proposal Candidates
+
| Selection of 2017-18 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Sep_28-10 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2017/2018_ProfileReview | Agenda & Minutes]]
 
|-
 
|-
| 7-Oct-08
+
| 13 Nov-2015
| 10:00 -noon CDT
+
| 9:00am-10:00am CT
| Philadelphia
+
| Oak Brook, Illinois, US
| Selection of 2008-09 Profile Proposal Candidates
+
| Review of 2016-17 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_07-09 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2016/2017_ProfileReview | Agenda & Minutes]]
 
|-
 
|-
| 8-Oct-08
+
| 22 Oct-2015
| 10:00 -noon CDT
+
| all day
| Philadelphia
+
| Oak Brook, Illinois, US
| Selection of 2008-09 Profile Proposal Candidates
+
| Selection of 2016-17 Profile/White Paper Proposal Candidates
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_07-09 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2016/2017_Meetings#F2F_Meeting | Agenda & Minutes]]
 
|-
 
|-
| 8-Oct-08
+
| 13 Nov-2014
| 10:00 -noon CDT
+
| 12:00pm-1:00pm CT
| Philadelphia
+
| Oak Brook, Illinois, US
| Selection of 2008-09 Profile Proposal Candidates
+
| Review and Approval of PCC Technical Committee profile recommendation
! [http://wiki.ihe.net/index.php?title=PCC_PC_Agenda_for_Oct_07-09 Agenda/Minutes]
+
| [[PCC_Planning_Committee_2015/2016_ProfileApproval | Minutes]]
 +
|-
 +
| 22 & 23 Oct-2014
 +
| all day
 +
| Oak Brook, Illinois, US
 +
| Selection of 2015-16 Profile/White Paper Proposal Candidates
 +
| [[PCC_Planning_Committee_2015/2016_Meetings#F2F_Meeting | Agenda & Minutes]]
 +
|-
 +
| 20 Oct-2014
 +
| 10:00am-12:00pm CT
 +
| Webex
 +
| [https://himss.webex.com/himss/lsr.php?RCID=72b9fac9042047eaa1588b93b15d8693 2015 Profile Proposals Review]
 +
| [[PCC_PC_ProposalReview_20141020|Agenda & Minutes]]
 +
|-
 +
| 17 Oct-2014
 +
| 1:00pm-3:00pm CT
 +
| Webex
 +
| [https://himss.webex.com/himss/lsr.php?RCID=6c85c156d3a4436c9227f2bf230ca9d2 2015 Profile Proposals Review]
 +
| [[PCC_PC_ProposalReview_20141017 | 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
 +
| [[PCC_Planning_Committee_2013/2014_Meetings#F2F_Meeting | Agenda & Minutes]]
 +
|-
 +
| 30 & 31 Oct-2012
 +
| all day
 +
| Oak Brook, Illinois, US
 +
| Selection of 2013-14 Profile/White Paper Proposal Candidates
 +
| [[PCC_Planning_Committee_2012/2013_Meetings#F2F_Meeting | Agenda & Minutes]]
 +
|-
 +
| 19-Oct-2012
 +
| 10:00-12:00 CDT
 +
| T-con
 +
| Webinar #2 - Presentation of Proposed 2012-13 Profiles/White Papers
 +
| [[PCC_Planning_Committee_2012/2013_Meetings#Webinar_2 | Agenda & Minutes]] 
 +
|-
 +
| 17-Oct-2012
 +
| 10:00-12:00 CDT
 +
| T-con
 +
| Webinar #1 - Presentation of Proposed 2012-13 Profiles/White Papers
 +
| [[PCC_Planning_Committee_2012/2013_Meetings#Webinar_1 | Agenda & Minutes]
 
|-
 
|-
 
|}
 
|}
 +
 +
 +
[[PCCPlan_Archived_Meetings]]
  
 
==Roster==
 
==Roster==
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Roster is based on actual IHE membership.
 
Roster is based on actual IHE membership.
  
'''The co-chairs of this committee are Keith Boone (GE) and Dr. Michael J. McCoy ([http://www.PhysicianTechnologyServices.com Physician Services Technology Inc.])'''<br>
+
'''The co-chair of this committee is Thierry Dart (ASIP Santé)'''<br>
 
<br>
 
<br>
  
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===PCC Planning Roster===
 
===PCC Planning Roster===
'''NEW LINK TO PCC ROSTER ON THE IHE FTP SITE:'''
+
===PCC Technical Roster===
ftp://ftp.ihe.net/Patient_Care_Coordination/ROSTER_PCC/<br>
+
'''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


PCCPlan_Archived_Meetings

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.