Difference between revisions of "Patient Care Coordination Planning Committee"

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==Roster==
 
==Roster==
  
Committee participation is open and voluntary.  Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period. Policy regarding membership status is being finalized so this list may be adjusted to reflect the policy decision and follow the format of the [[Committee Template|Committee Page Template]].  
+
Roster is based on actual IHE membership.
 +
 
 +
'''The co-chairs of this committee are John T. Donnelly ([http://www.intepro.biz IntePro Solutions]) and Richard Kasama, (|[http://www.cooperhealth.org Cooper Health])'''<br>
 +
<br>
 +
 
 +
=== 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.
 
Representatives with '''[[Voting Privileges]]''' (shown in the table below as Voting = Yes) may vote and count towards quorum.
Line 39: Line 45:
 
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
 
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
  
PCC Planning Roster [http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CtSx5AlX_EIIA&hl=en]
+
'''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 ITI Technical Roster now posted on Google Docs.<br>
  
Attendance is recorded for the last three meetings.  + Present, - Absent, p Proxy  (Report errors to the Secretary and/or Cochairs)
 
  
{| style="width:95%" border="1" cellpadding="3"
+
===PCC Planning Roster===
![[IHE Member Organizations]]
+
'''NEW LINK TO GOOGLE DOCS ROSTER:'''
! Representative Name             
+
http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CtSx5AlX_EIIA&hl=en
! [[Role]] 
+
 
! Voting
 
! Oct 7
 
! Oct 8
 
! Oct 9
 
! Jan 16 Co-Chair
 
|-
 
|[http://www.himms.org/IHE HIMSS]
 
|Lisa Spellman<br>Audrey Dickerson<br> Celina Roth
 
!Secretariat<br> Alternate<br>Primary<br>Alternate
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.intepro.biz IntePro Solutions]
 
|John T. Donnelly, Co-Chair
 
!Primary
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.cooperhealth.org Cooper Health]
 
|Richard Kasama, MD, Co-Chair
 
!Primary
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
|-
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|a.)[http://www.acep.org American College of Emergency Physicians]<br> b.)[http://www.bumc.bu.edu Department of Emergency Medicine, Boston University School of Medicine]
 
|Todd Rothenhaus, MD
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.acog.org American College of Obstetricians & Gynecologists]
 
|Anne Diamond
 
!Primary
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.acponline.org ACP]
 
|Thom Kuhn<br>Richard Kasama
 
!Primary
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.acponline.org American College of Physicians]
 
|Michael Barr, MD, MBA<br>Sarah Corley, MD
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.capmed.com CapMed, A Division of Bio-Imaging Technologies, Inc.]
 
|Beth Hurter
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium, Inc. CDISC]
 
|Landen Bain<br>Rhonda Facile
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cpmrc.com CPMRC - Grand Rapids]
 
|Michelle Troseth
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.ehealthsign.net e-HealthSign, LLC]
 
|| Lori Reed-Fourquet
 
! Primary
 
! Yes
 
!n.a.
 
!n.a.
 
!<font color="red">(+)</font>
 
!+
 
|-
 
|[http://www.epicsystems.com Epic Systems Corporation]
 
|Tammy Date<br>Peter DeVault<br>Vassil Peytchev
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.e-mds.com/ e-MDs]
 
|Maria Rudolph
 
!Primary
 
!Yes
 
!+
 
!+
 
!+
 
!-
 
|-
 
|[http://www.erlinc.com E.R. Larsen, Inc.]
 
|Ed Larsen
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.gehealthcare.com GE Healthcare]
 
|Keith Boone<br> Hugh Zettel<br> Charles Parisot
 
!Primary
 
!Yes
 
!-
 
!+
 
!+
 
!+
 
|-
 
|[http://www.greenwaymedical.com Greenway Medical Technologies, Inc.]
 
|| Tone Southerland<br> Jason Colquitt
 
!Primary
 
!Yes
 
!+
 
!+
 
!P
 
!+
 
|-
 
|[http://www.healthcare.philips.com/main/ Philips Healthcare]
 
|Vacant
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|Senior Health Inc.
 
|Marcia Veenstra
 
!Primary
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.hl7.org HL7 International]
 
|Liora Alschuler
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.kryptiq.com Kryptiq Corporation]
 
|Tyler Blitz
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
| [http://www.mach7t.com Mach 7 Technologies, Inc.]
 
|Paula Resetco
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|MEDITECH
 
|Barbara Hobbs
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|Misys Healthcare Systems
 
|Shirley Garcia<br> Tom Stevenson, DO
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|NextGen HealthCare
 
|John Dulcey
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|Physicians Technology Services
 
|Michael McCoy, MD
 
!Primary
 
!Yes
 
!-
 
!+
 
!+
 
!+
 
|-
 
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
 
|Lawrence Williams
 
!Primary
 
!Yes
 
!-
 
!+
 
!+
 
!-
 
|-
 
|Sabacare Co.
 
|Virginia Saba, RN, PhD
 
!Primary
 
!Yes
 
!-
 
!+
 
!+
 
!-
 
|-
 
|Siemens - Medical Solutions - Health Services
 
|Kent Locklear, MD/MBA<br> Larry McKnight, MD<br>Charlene Underwood
 
!Primary
 
!Yes
 
!+
 
!+
 
!P
 
!-
 
|-
 
|SNOMED® International
 
|Debra J. Konicek RN, MSN, BC
 
!Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
|-
 
|&nbsp;
 
!Votes Received
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|&nbsp;
 
!Votes Needed
 
!Quorum
 
|&nbsp;
 
|&nbsp;
 
!7
 
|&nbsp;
 
|&nbsp;
 
|-
 
<br>
 
!'''Pending Organization Membership'''
 
! Representative Name
 
! Voting Role
 
! Voting
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
 
|&nbsp;
 
|Steve Waldren, MD
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|[http://www.aap.org/visit/divfinprac2.htm AAP Division of Health Care Finance and Practice]
 
|Rebecca Marshall, CPHIT, CPEHR
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Active Health
 
|Mureen Allen
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Camtronics Medical Systems
 
|Bruce Bergendahl
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|[http://www.eclipsys.com Eclipsys Corporation - The Outcomes Company]
 
|Bobbi Byrne, MD, MBA<br>Jim Cato
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|[http://www.geisinger.org Geisinger Health System]
 
|James M. Walker, MD
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|[http://www.hia-inc.com Healthcare Informatics Associates, Inc. (HIA)]
 
|Monte Prentice
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Health Data Security, Inc
 
|Kevin M. Coonan, MD
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|[http://www.hill-rom.com/usa/index.asp Hill-Rom, A Hillenbrand Industry]
 
|Stephen Klugherz
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|IDX Carecast Division
 
|Guy Mansfield, PhD
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|ISIS Health Informatics Resource Group, Inc.
 
|Guy Paterson
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|MedComSoft Inc.
 
|Jamey Aita<br> Devon Domelle<br> Sandy Segeren
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Northwestern University The Feinberg School of Medicine
 
|David S. Channin, MD
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Oracle
 
|Dan Russler, MD
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Partnership HealthPlan of California
 
|Lyman Dennis
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Sisters of St. Francis Health Services, Inc.
 
|Dick Roskam MD, MBA
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|SSHA
 
|Marion Lyver, MD
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|St. Rita's Medical Center
 
|Darby K. Dennis RN, MS
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|Technology Consultant
 
|Susan Kerwin RN/MBA, PMP
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|The Gartner Group
 
|Wes Rishel
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|WebMD Practice Services
 
|Michael Burger
 
!Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|}
 
  
 +
===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 <font color="red"> (+) </font> 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.
  
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 at [mailto:ihe@himss.org ihe@himss.org].
 
  
If your status needs to be adjusted, please contact the Secretary at [mailto:ihe@himss.org ihe@himss.org]and or a Cochair.
+
===Please contact the Committee Secretary at [mailto:ihe@himss.org 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.

Revision as of 13:53, 21 April 2009

Current Meetings

The following table lists all meetings of the ITI Planning Committee. All times are in Central Time.

Date Time Location Topic Agenda/Minutes
7-Oct-08 10:00 -noon CDT Philadelphia Selection of 2008-09 Profile Proposal Candidates Agenda/Minutes
8-Oct-08 10:00 -noon CDT Philadelphia Selection of 2008-09 Profile Proposal Candidates Agenda/Minutes
8-Oct-08 10:00 -noon CDT Philadelphia Selection of 2008-09 Profile Proposal Candidates Agenda/Minutes

Roster

Roster is based on actual IHE membership.

The co-chairs of this committee are John T. Donnelly (IntePro Solutions) and Richard Kasama, (|Cooper Health)

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 ITI Technical Roster now posted on Google Docs.


PCC Planning Roster

NEW LINK TO GOOGLE DOCS ROSTER: http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CtSx5AlX_EIIA&hl=en


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.