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Difference between revisions of "PIC"
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| + | <div style="background-color: white; border: 1px solid red; margin: 4px; padding: 2px; font-weight: bold; text-align: center;"> | ||
| + | Current Content related to this page can be found on Confluence [https://confluence.hl7.org/display/PIC/WorkGroup+Home Here]</div> | ||
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=Process Improvement Commitee (PIC) = | =Process Improvement Commitee (PIC) = | ||
==Committee Overview== | ==Committee Overview== | ||
| + | *[https://confluence.hl7.org/display/PIC/WorkGroup+Home PIC on Confluence] | ||
===Mission=== | ===Mission=== | ||
| − | The Process Improvement Committee will serve as the focal point within HL7 to identify, collect, track, and resolve issues pertaining to organizational process | + | The Process Improvement Committee will serve as the focal point within HL7 to identify, collect, track, and resolve issues pertaining to organizational process improvement. The committee will serve as an open venue allowing HL7 members to voice ideas pertaining to improvement in organizational process or policy, serving as the HL7 Steward for issues pertaining to process improvement. |
| − | The Process Improvement Committee will maintain primary responsibility to duly consider issues raised in an open, public forum | + | The Process Improvement Committee will maintain primary responsibility to duly consider issues raised in an open, public forum; to mature those ideas into formal, actionable proposal; and to host and champion those proposals to the HL7 Technical Steering Committee and/or the HL7 Board of Directors, as appropriate. |
The PIC [http://www.hl7.org/Special/committees/pi/overview.cfm Charter] is available from the HL7.org website. | The PIC [http://www.hl7.org/Special/committees/pi/overview.cfm Charter] is available from the HL7.org website. | ||
| Line 20: | Line 24: | ||
==Co-Chairs== | ==Co-Chairs== | ||
| − | ''' | + | '''Chairs''' |
| − | : ''' | + | : '''Sandra Stuart''' |
| − | :: | + | :: Kaiser Permanente |
| − | :: Phone: | + | :: Phone: 925.924.7473 |
| − | :: email: | + | :: email: Sandra.Stuart@kp.org |
| − | + | ||
| − | : ''' | + | : '''Liora Alschuler''' |
| − | :: | + | :: Lantana Consulting Group |
| − | :: Phone: | + | :: Phone: 802-785-2623 |
| − | :: Email: | + | :: Email: Liora.Alschuler@lantanagroup.com |
==Meeting Information== | ==Meeting Information== | ||
===Working Group Meetings=== | ===Working Group Meetings=== | ||
| − | : The PIC Committee meets on | + | : The PIC Committee meets on Thursday Q1 at the Working Group meetings. |
: Meeting [http://www.hl7.org/Special/committees/pi/minutes.cfm Minutes] are available from the PIC page on HL7.org | : Meeting [http://www.hl7.org/Special/committees/pi/minutes.cfm Minutes] are available from the PIC page on HL7.org | ||
===Committee Conference Calls=== | ===Committee Conference Calls=== | ||
| − | : The PIC Committee has | + | : The PIC Committee has conference calls scheduled on the final Monday of each month at 3:00 pm EST. |
: Information regarding [http://www.hl7.org/Special/committees/pi Upcoming Calls] is available from the PIC page on HL7.org. | : Information regarding [http://www.hl7.org/Special/committees/pi Upcoming Calls] is available from the PIC page on HL7.org. | ||
: '''Participation Information''' | : '''Participation Information''' | ||
| Line 49: | Line 53: | ||
==Committee Projects== | ==Committee Projects== | ||
#[[PIC:DMP|Decision Making Practices Template Maintenance]] | #[[PIC:DMP|Decision Making Practices Template Maintenance]] | ||
| − | #[[PIC: | + | #[[PIC:BCSM|Ballot Comment Spreadsheet Maintenance]] |
| + | #[[PIC:Ballot|Ballot Overview Checklist]] | ||
#[[PIC:COCHAIRS|Co-Chairs Handbook Maintenance]] | #[[PIC:COCHAIRS|Co-Chairs Handbook Maintenance]] | ||
#[[PIC:FTA|First Time Attendees Support]] | #[[PIC:FTA|First Time Attendees Support]] | ||
Latest revision as of 18:45, 26 April 2019
Current Content related to this page can be found on Confluence Here
Contents
Process Improvement Commitee (PIC)
Committee Overview
Mission
The Process Improvement Committee will serve as the focal point within HL7 to identify, collect, track, and resolve issues pertaining to organizational process improvement. The committee will serve as an open venue allowing HL7 members to voice ideas pertaining to improvement in organizational process or policy, serving as the HL7 Steward for issues pertaining to process improvement.
The Process Improvement Committee will maintain primary responsibility to duly consider issues raised in an open, public forum; to mature those ideas into formal, actionable proposal; and to host and champion those proposals to the HL7 Technical Steering Committee and/or the HL7 Board of Directors, as appropriate.
The PIC Charter is available from the HL7.org website.
PIC Guiding Principles
- PIC will lead by example.
- PIC and all of its activities are open to all.
- PIC will hear, record, and track every issue through to completion.
- PIC will focus only on identified issues (“if it ain’t broke, don’t fix it”)
- PIC will investigate research, collaborate, and resolve all issues within its scope and ability and refer all others to appropriate groups to be addressed.
- PIC will strive for lightweight, unencumbered solutions.
- PIC will be proactive in identifying and acting upon opportunities to improve process.
Co-Chairs
Chairs
- Sandra Stuart
- Kaiser Permanente
- Phone: 925.924.7473
- email: Sandra.Stuart@kp.org
- Liora Alschuler
- Lantana Consulting Group
- Phone: 802-785-2623
- Email: Liora.Alschuler@lantanagroup.com
Meeting Information
Working Group Meetings
- The PIC Committee meets on Thursday Q1 at the Working Group meetings.
- Meeting Minutes are available from the PIC page on HL7.org
Committee Conference Calls
- The PIC Committee has conference calls scheduled on the final Monday of each month at 3:00 pm EST.
- Information regarding Upcoming Calls is available from the PIC page on HL7.org.
- Participation Information
- Phone Number: 770-657-9270
- Participant Passcode: 379807
- Call Agendas and Minutes
Committee Documents
- Committee Published Documents and Presentations are available from the PIC page on HL7.org
Committee Projects
- Decision Making Practices Template Maintenance
- Ballot Comment Spreadsheet Maintenance
- Ballot Overview Checklist
- Co-Chairs Handbook Maintenance
- First Time Attendees Support
- Working Group Meeting Support
- Open Forum Member Input Support
- PIC Communications
Listserv
The PIC Listserve is pic@lists.HL7.org. To subscribe to this service, go to the HL7 Listservices Welcome Page
