Patient Care Coordination Planning Committee

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Revision as of 12:39, 7 October 2011 by Kboone (Talk | contribs) (Current Meetings)

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Current Meetings

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

Date Time Location Topic Agenda/Minutes
October 12-13 8:00 - 5:00 CT See Agenda for Daily Webex Face to Face Meeting Agenda/Minutes
Webinar #2- Wed. Oct. 5, 2011 1:00-2:30 pm CT, (2 ET, 11 PT, 8pm CEST) Webex Profile Proposal Review #2 Agenda/Minutes
Webinar #1- Mon. Oct. 3, 2011 1:00-2:30 pm CT, (2 ET, 11 PT, 8pm CEST) Webex Profile Proposal Review #1 Agenda/Minutes
19-OCT-10 to 20-OCT-10 9:00 am - 5:00 pm and 8:00 am - 11:00 am Face to Face Selection of 2010-11 Profile Proposal Candidates Agenda/Minutes
28-SEP-10 11:00 am - 1:00 pm CDT On-line Selection of 2010-11 Profile Proposal Candidates 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 Keith Boone (GE) and Dr. Michael J. McCoy (Physician Services Technology Inc.)

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

NEW LINK TO PCC ROSTER ON THE IHE FTP SITE: ftp://ftp.ihe.net/Patient_Care_Coordination/ROSTER_PCC/

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.