November Agenda

Stanford Adult Cystic Fibrosis Patient Advisory Council

Date/Time: Tuesday, November 17, 5:00pm-6:20pm 

Location: Blake Wilbur  Room W1084 & Join WebEx

WebEx members should get set up 10 minutes before the scheduled meeting time using the link provided in the green button on the WebEx dialog below or the link at the bottom of the form.  It is recommended you call in for audio as opposed to using your computer.

Advisory Council visitors are welcome.  Attendees must respect the Stanford CF Center cross infection guidelines.  Please do not attend in person if you have an active viral infection or any other contagious condition.

Please have this copy of the agenda and attachments with you during the meeting.

Agenda

1.    Introduction (5:00 – 5:10)
Welcome Linda Burks!

2.    Adopt September minutes (5:10)

Please review Angel’s minutes on the blog or via her email previously sent to you

3.    Project Update (5:10 – 5:50)

a.    Virtual Meeting Proposal/Online Collaboration – Erick/Brian

b.    CF Encounters – Lauren/Devin

c.    Informational Sheet on Masks – Devin

d.    Infection Control Policy – Shawn/Lauren/Colleen

e.    Issue Management Decision Tree – Angel/Monica/Jay/Elika

f.     Coordination with CFF and external clinic development – Shawn

g.    MyHealth update – Jay

h.    RPQ – Jay

i.      Clinic-Patient Opportunities – Angel/Monica/Elika

4.    Action Items (5:50 – 6:00)

a.    Update on Facebook issue

b.    Joan – update on file storage recommendation

c.    Joan – provide input on how to disseminate information to the unit (Ex: RT, in-patient unit, infusion, etc.) for CF Encounters project

5.    Reminders

a.    Publicize council and council activities

b.    Continue to complete volunteer requirements

c.    Future Projects
CF Patient Medical Compendium

6.    Final Comments/Discussion (6:00 – 6:10) 
Next meeting December 15, 2015

7.    Closed Session (6:10 – 6:30)

Administrator invites you to this meeting. CF Adult Advisory Council Meeting Third Tuesday at 5:00pm Occurs the third Tuesday of every month effective Jul 21, 2015 until Aug 17, 2016. 4:55 PM | 2 hr 5 min (UTC-08:00) Pacific Time (US & Canada) This invitation is for the CF Adult Advisory Council Meeting taking place the third Tuesday of each month starting at 5 pm Pacific Meeting Begins at 5:00 pm WebEx and TelePresence Connections Open at 4:50 pm • Telepresence attendees please press the join button on your touch screen to connect. • WebEx attendees please click the green "Join Using WebEx' tab within this invite. • Next join the WebEx audio bridge by phone. Do not use computer audio. • Please mute your phone. • WebEx attendees to enable your laptop camera click the camera icon next to your name in the meeting participants list. Questions call: Kevin Hurley Unified Communications Specialist Stanford Health Care Mobile: 650-272-7579 khurley@stanfordhealthcare.org Unified Communications Team: 650-721-2800 DL-SHCUnifiedCommunications@stanfordhealthcare.org Join Using WebEx Meeting password: a1820 Meeting number: 804383588 Join Using Telepresence Video address: 7527500@stanfordmed.org Locations: TP-900 Blake Wilbur-Tumor Board W1084 Audio Connection Call-in numbers Toll: 1-650-479-3208 Toll-free: 1-877-668-4493 Access code: 804383588 Global call-in numbers Toll-free calling restrictio