Patient Care Coordination Technical Committee

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Current Activities

Profile Development 2009-2010

Profile Editor/Mentor List

All profiles should be written in Word documents and saved to the ftp site; links from the wiki should also be provided. Component work and communication should continue on the wiki as profile development continues. See the Template for Profiles

Below are links to wiki pages to be used for collaboration on work for each of the supplements and white paper this cycle. Please post any information that will be useful to the group. If you are new to editing wiki pages all you have to do is click the link, type something in the new page and click "Save page" at the bottom. The wiki also keeps history of all saves so you need not worry with "messing things up."


Profile Selection Current Cycle 2009-2010

During our face to face meeting November 18-19, 2008 four profiles and a white paper were selected to be submitted to the PCC Planning Committee for evaluation. A PCC Planning Committee conference call was held on November 26th, 2008 to discuss these proposals and all were approved by the planning committee.


Click to download spreadsheet showing editors and other resources for the profiles from our discussion at the 11/18-11/19 face to face meeting: PCCTech_ProfileReview.xls

Current Meetings

The following table will soon list all meetings of the Patient Care Coordination Domain (PCC) Technical Committee. All times are in Central Standard Time (Chicago). All T-con calls use a Webex number sent in an invitation to the meeting. At this time all Chicago (face-to-face) meetings are at RSNA headquarters in Oak Brook, Illinois.

How to get on the webex

As an alternate way to find the webex meetings you can do the following:

  1. navigate to https://ihe.webex.com
  2. click on the "Meeting Center" tab and you should see the PCC meeting amongst all the scheduled ihe meetings.
  3. Note that it will default to displaying meetings for the current date, you will have to navigate to future days to see future meetings.
  4. Enter password meeting when prompted

Meetings

Date Time Location Topic Agenda Minutes
5/3-5/6 All Day RSNA
Oak Brook, IL
Finalize Profiles for Public Comment Face to Face Agenda 5/3-5/6

The dates for this meeting are still tentative

1/26-1/29 All Day RSNA
Oak Brook, IL
Review Volume 1 work Face to Face Agenda 1/26-1/29 1/26

1/27
1/28
1/29

1/23/09 11:00am - 12:00pm Teleconference Weekly Update Agenda Minutes
1/16/09 11:00am - 12:00pm Teleconference Weekly Update Agenda Minutes
1/9/09 11:00am - 1:00pm Teleconference Weekly Update Agenda Minutes
1/2/09 11:00am - 1:00pm Teleconference Weekly Update Agenda Minutes
12/19/08 11:00am - 1:00pm Teleconference Weekly Update Agenda Minutes
12/18/08 12:00pm - 1:00pm Teleconference Nursing Subcommittee
  1. Type of Documents needed to support nursing documentation (e.g. are existing document types sufficient or is there an unmet need in current IHE documents for nursing documentation to be accurately expressed)
  2. Discussion of Mission Statement for Nursing Subcommittee
  3. Discussion of refactoring FSA for sustainability and inclusion in current profile
  4. Work division
Minutes
12/18/08 2:00pm - 3:00pm Teleconference Labor and Delivery Record work

Review profile abstract and use case

Minutes
12/12/08 11:00am - 1:00pm Teleconference Weekly Update Agenda Minutes
12/5/08 11:00am - 1:00pm Teleconference Overview - Getting started with writing Volume I Minutes
11/18/08-11/19/08 All Day RSNA
Oak Brook, IL
Review Detailed Proposals for 2009-2010 cycle Face to Face Agenda 11/18-11/19 11/18
11/19

Meetings - Nursing Sub-Committee

Date Time Location Topic Agenda Minutes
2/11/09 12:00-1:00 pm CT Webex Finalize Profiles for Public Comment Agenda 02/11/09 Minutes 02/11/09

Roster

Committee participation is open to approved IHE Members of IHE. Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period.

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.

Attendance is recorded for the last three meetings. + Present, - Absent, p Proxy (Report errors to the Secretary and/or Cochairs)

NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.



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. 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. If your status needs to be adjusted, please contact the Secretary and or a Cochair.
IHE Member Organizations Representative Name Role Voting Dec 10 Mar 10-13 Domain Election 4/08 May 19-23 Jul 21-25 Nov 18-19 Jan 26-29]
HIMSS Didi Davis
Audrey Dickerson
Lisa Spellman
Celina Roth
Secretariat
Primary
Alternate
Alternate
Yes + + + + + + +
GE Healthcare Keith Boone, Co-chair
Jim Cincotta
John Moerhke
Charles Parisot
Dianne Kessler
Primary
Alternate
Alternate
Alternate
Alternate
Yes + + + + + + +
Greenway Medical Technologies, Inc. Tone Southerland, Co-chair
Jason Colquitt
Daemon Whittenburg
Primary
Alternate
Alternate
Yes + + + - + + +
ACOG Anne Diamond
James Scroggs
Primary
Alternate
Yes + + + + + + +
ACP Thom Kuhn
Richard Kasama
Primary
Alternate
Yes + + + - + + +
Agfa Corporation Rob Horn
John McDermid
Primary
Alternate
No - - - - - - -
Allscripts, LLC George Cole
Ron Keen
Stephen Marth
Primary
Alternate
Alternate
No - (+) + - - - -
American Alliance Training Network Corp. Mark Williams Primary No - - - - - - -
Association of Medical & Bio-Informatics Singapore Hui-Nar Quek
Yung-Ming Tan
Primary
Alternate
No - - - - - - -
Association of Medical & Bio-Informatics Singapore Hui-Nar QUEK
Yung-Ming TAN
Primary
Alternate
No - - - - - - -
Bell Canada Laura Bright Primary Yes + + + + + + +
Breakthrough Solutions Foundry, Inc. Todd Cooper Primary No - - - - - - -
Canada Health Infoway Inc Alvaro Mestre Primary No - - - - - - -
CapMed, a Division of Bio-Imaging Technologies, Inc. Beth Hurter
Dmitry Shalimov
Primary
Alternate
No (+) - + - - - - -
CEGEDIM Philippe Lagouarde
Magali Bignon
Primary
Alternate
No - - - - - - -
Centers for Disease Control and Prevention Sandy Thames
Tim Morris
Primary
Alternate
Yes + + - + + - -
Clinical Data Interchange Standards Consortium (CDISC) Rhonda Facile
Landen Bain
Primary
Alternate
No + + + - - - (+)
College of American Pathologists SNOMED Terminology Solutions Cynthia Lundberg
Debra Konicek
Primary
Alternate
No - - - - - - -
CPM Resource Center Michelle Troseth Primary
Alternate
No - - - - - - -
digiChart, Inc. Derek Robinson Primary No - - - - - - -
Draeger Medical Systems, Inc. Kenneth Fuchs
Susan Blyde
Primary
Alternate
No - - - - - - -
e-HealthSign, LLC Lori Reed-Fourquet Primary Yes - + + - + - -
Epic Systems Corporation Vassil Peytchev
Tammy Date
Michael Donnelly
Carl Dvorak
Khiang Seow
Primary
Alternate
Alternate
Alternate
Alternate
No - - (+) - - - -
Florida Cancer Data System Gary Levin
Jill MacKinon
Alternate
Alternate
No - (+) - (+) - - -
GIP-DMP Ana Estelrich
Charles Rica
Manuel Metz
Primary
Alternate
Alternate
Yes - - - - + + +
GMSIH Karima Bourquard Primary No - - - - (+) - -
IBM Corporation Sondra Renly
Sarah Knoop
Primary
Alternate
No - - + - - - -
IntePro Solutions John T. Donnelly Primary Yes + + + - + - +
International Council of Nurses Amy Coenen, PhD, RN, FAAN
Claudia Bartz, PhD, RN, FAAN
Nicholas Hardiker, PhD, RN
Primary
Alternate
Alternate
No - - - - - - -
Louisiana Tumor Registry Beth Schmidt Primary No - (+) - - - - -
Malinckrodt Steve Moore Primary No - - - - (+) - -
MEDITECH, Inc. Phil Businger
John Valutkevich
Primary
Alternate
No - - - - - - -
Misys Healthcare Systems John May
Shirley Garcia
Primary
Alternate
No - - - - - - -
NIST Bill Majurski Primary No - - - - - - -
Philips Healthcare Vacant Primary No - - - - - - -
Physician Technology Services, Inc. Michael McCoy, MD Primary Yes - - - - (+) + - +
Project Performance Corporation Erik Pupo Primary No - - - - - - -
Prosocial Applications, Inc. Calvin Dodge Primary No - - - - - - -
Public Health Data Standards Consortium Anna Orlova, PhD Primary No + + + - - - -
Roadside Telematics Corporation Lawrence Williams Primary Yes - - - (+) + + -
Sabacare Co. Dr. Virginia K. Saba Primary Yes - - + - - + -
Senior Heath Inc. Marcia Veenstra Primary Yes + + + + + + +
Siemens Medical Solutions Lawrence McKnight, MD
Frances Spivak
Primary
Alternate
Yes + + + + + + -
Software Partners LLC Alean Kirnak
Dave Shields
Primary
Alternate
Yes - + - - + - -
Syndicat Interhospitalier de Bretagne (SIB) Isabelle Gibaud Primary No - - - - - - -
Utah Health Information Network (UHIN) Mike Jolley
Doreen Espinoza
Primary
Alternate
Yes + + + - + - -
    Quorum 9            
Pending Organization Membership Representative Name Voting Role Voting Dec 10 Mar 10-13 Ballot Election 4/08 May 19-23 Jul 21-25 Nov 18-19 Jan 26-29
Agency for Healthcare Research and Quality J. Michael Fitzmaurice, PhD, FACMI     - - - - - - -
American College of Rheumatology Antanya A. Chung, CPC     - - - - - - -
Health Data Security, Inc Kevin M. Coonan, MD     - - - - - - -
Hill-Rom, A Hillenbrand Industry Stephen Klugherz     - - - - - - -
Informatics and Practice Improvement Mureen Allen     - - - - - - -
Inpriva Don Jorgensen     + - - - - - -
Intermountain Healthcare, Inc. Jean Miller
Laura Heermann
    - - + + + + +
Kryptiq Corporation Tyler Blitz     - - - - - - -
Kindred Health Larry Wolf     - - + - - - -
MedComSoft Inc. Jamey Aita     - - - - - - -
MEDHOST Inc. Urvi Randhar
Eric Rock
    - - - - - - -
MediNotes Corporation Rick Case     - - - - - - -
NAACCR Lori Havener     - - + + + - -
NextGen Healthcare Information Systems, Inc. Robert Barker     - - + - - - -
Oracle Dan Russler, MD     - - - - - - -
Partnership HealthPlan of California Lyman Dennis     - - - - - - -
Picis John Epler     - - - - - - -
Regenstrief Institute Clement McDonald, MD     - - - - - - -
Registry Widgets Wendy Scharber     - + + - + - -
Sage Software Yogi Deshmukh     - - - - - - -
Standards, e-Health Prgram, MOHLTC Gila Pyke     - - - - - - -
St. John's Health Center, Oncology Unit Alexis Jacobs RN, BSN, PHN     - - - - - - -
Technology Consultant Susan Kerwin RN/MBA, PMP     - - - - - - -
University of California, Davis Medical Center Davera Gabriel, RN     - - - - - - -
University of Kansas, School of Nursing Judith Warren PhD, RN, BC, FAAN, FACMI     - - - - - - -
West Virginia University V. "Juggy" Jagannathan, PhD     - - - - - - -
XPress Technologies Angelo Kastroulis
Adrian Maull
    - - - - - - -


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 ihe@himss.org .

If your status needs to be adjusted, please contact the Secretary at ihe@himss.org .

Roster - Nursing Sub-Committee

IHE Member Organizations Representative Name Voting Feb 11 Feb 18 Feb 25
HIMSS Audrey Dickerson
Lisa Spellman
Celina Roth
Secretariat
Yes
     
Equity Health Partners Bausmith, Bob Yes      
Caron Brennan, Caron Yes      
Siemens Evans, Jonathon, MS, RN Yes      
HL7 / TC215 / SIN Goossen, William, PhD RN Yes      
Equity Health Partners Harris, Jeff, RRT Yes      
Intermountain/GE Heermann, Laura, MS RN Yes      
Terminology Manager Lundberg, Cynde Yes      
Director Div of Amb and Post Acute Care Pratt, Mary, RNC, MSN Yes      
CMS, Johns Hopkins SN Rice, Martin, RN, MSN Yes      
AHIMA Schiclione, Rita Yes      
Greenway Medical Technologies Sutherland, Tone Yes      
Health Care Consultant Marcia Veenstra RN, MSN Yes      
U of Kansas Warren, Judy, PhD RN, MSN Yes      
CSC Federal Consulting Practice Whittenberg, Luann, RN, MSN Yes      
Solutions- Hospice Wood, Deb, RN Yes      
  Quorum 0