Tuesday, October 27, 2015

"10-20-2015" Meeting Minutes

Attendees: Ed, Joan, Devin, Sarah Hacker (Stanford IT)

Attendees call-in: Colleen, Julian, Brian Eddy, Jay, Shawn, Monica, Demagel

·         The September minutes were adopted
·         The Virtual Meeting Proposal
o   Sarah from IT described the current patient portal at Stanford
§  New functions:
·         Share access – where you can appoint someone to be able to see your medical records
·         Online scheduling – CF clinic would like to be one of the first test clinics
·         Open note – where patient would be able to see MD note, being piloted at the moment
o   CF clinic would to be the placed in the early access group
·         Virtual visits – currently happening in primary care and specialty clinics will roll out in next 6 months
o   Discussion evolved to include the potential for PFT data to be uploaded to enhance the virtual visit
§  Further discussion and investigations will need to take place in order to identify the best device to be universally used
§  Sarah will bring back the enthusiasm of group to get CF clinic in early access group
·         Return patient questionnaire – Jay
o   Form being edited to include an option to opt out to see various team members
o   Our goal is to upload the completed RPQ prior to our visit
§  According to Christine, MyHealth is interested, Sarah will work with MyHealth to get the form uploaded
·         Colleen’s update on infection control
o   Colleen to discuss at Thursday’s Pediatric Advisory meeting
o   Colleen read up potential parent to join this council
§  Everybody in agreement that it was a great idea
§  Colleen to provide all members with new application by the end of the week
·         CF encounters - Devin
o   Question on distribution and final format
§  Form will be used in the weekly huddle with weekly clinical team
§  Still looking for scenarios
·         Question is could we post on facebook page or CF center webpage or Ed Day
·         Joan wants to share with other councils
§  ACTION ITEM – Joan
·         She will disseminate information to the unit (Ex: RT, in-patient unit, infusion, etc.)
·         Issue management – Monica
o   Jay is helping Monica and Angel create the first out-patient document (brochure)
o   Elika questioned how this information will be disseminated to everyone
§  Thought that Meg would be key person to hand out brochure and other avenues could be the facebook page or CF Center website
·         Collaboration with CFF – Shawn
o   No new updates
·         Clinic Patient Opportunities – Monica
o   No new updates
·         Patient only Facebook – Joan
o   Meeting to take place with facebook people: Brian Eddy, Paul Mohabir, Joan
·         PFAC File Storage
o   Joan suggested that we use box for document storage
·         Quarterly Meeting of Dr. Mohabir – Brian Eddy
o   Met to review projects and goals of each project
o   Dr. Mohabir would like to be present at December meeting
§  To present to the council “The State of the Adult CF Clinic”
§  Dr. Mohabir wants help from council to get patients to come to clinic more often and would like to present the research to support claim
§  Dr. Mohabir asked for a task force to work with the clinic
·         Devin is interested
§  We want to continue quarterly meeting with Joan, Paul and Brian
·         MASK Project – Devin
o   Devin has been working with Cheryl
o   Jay to work with Devin on brochure about masks
·         Reminders
o   Publicize the Council
o   Continue your volunteer requirements
o   CF Patient Medical Compendium (Best practice or collection of CF data – Jay is interested in doing this but is unable to begin project for several more months)

Next Council Meeting on November 17, 2015


Wednesday, September 16, 2015

"09-15-2015 Meeting Minutes

"09-15-2015 Minutes"

Members Present: Brian, Devin, Angel, Jay, Shawn, Monica, Lauren, Ed, Erick

Guests: Elika Rad, Ronnie Wetmore, Joan Scott, Richard Dnagle

Council Votes: August Minutes Approved

PFAC Update: Joan shared the conference room reservation schedule for next year. As of now, the only available openings are Monday evenings starting in January. Monday's won't work for some council members. New update during the meeting, Room 2103 is being remodeled and will have teleconference and should be ready by January. Joan will investigate Room 2103 availability and report back to the council.

Project Updates:

Infection Control Policy: Update at next meeting.

CF Encounters: Lauren and Devin have a total of 10 encounter stories. Their next step is to format the stories into a template and distribute them out to the council for review and input. Joan mentioned the confidential phone line is available. She can provide the directions if we are interested. The only challenge is there is no one to transcribe the messages. Devin mentioned that he spoke with Colleen regrading the CF Center Anonymous Box possibly being moved to the Adult Center Website. The CF Center Anonymous Box is no longer available.

Issue Management Protocol: Monica and Angel emailed proof#1 of the CF Outpatient Decision Tree Flyer to all council members for review and input. Thank you Jay for creating and designing the Decision Tree Flyer. Changes and suggestions include: adding the stanfordcfac@gmail email to the bottom of the flyer for incidents which aren't that serious but seem like an education opportunity for clinic personnel (CF Encounter) and a second contact for comments regarding the flyer. Creating another box for Clinic Related Issues. Lastly a suggestion for the Inpatient flyer regarding contacts for Unit / Charge Nurses. Elika suggested the verbiage state Resource Nurse or Charge Nurse. Angel will follow up with Elka for Clinic Related Issues contacts.

Virtual Meeting Proposal / Online Collaboration: Erick reached out to the University of Utah's CF Clinic Coordinator to see if a version of the Virtual Clinic is in the works. Still waiting to hear back. In the meantime Joan mentioned there is a pilot run going on at Stanford. She will follow up and report back at the next council meeting.

Coordinating with CFF and external clinic development: Update on the C3N Project. Shawn shared the Virtual Meeting Project was given to another group. Shawn will follow up with the other group to find out more updates on the virtual meeting project. The group is working on branching out to other clinics to find out which ones need improvement and provide help in those areas. Also checking to see if accreditation is up and stable. Quality Improvement report will be shared at the CF Conference in October.

MyHealth Update: Jay has a meeting scheduled on September 17th. Follow up at next meeting.

RPF: Jay emailed Elkia revised RPQ form.

Informational Sheet On Masks: Devin reached out to Joan for a starting point on this project. She referred him to Cheryl Head of Infection Control at Stanford. Devin will collaborate with Cheryl and report back his finding to the council. Other suggested avenues to checkout OSHA, N95, P100 and 3M websites.

Action Items:

Joan: Update on Facebook Issue.

Joan: Update on PFAC File Storage Solution Problem.

Lauren and Devin: Continue working on CF Encounters Project.

Monica and Angel: Continue working on Issue Management Protocol Project.

Devin: Update on Information Sheet for Masks.

All: Think about a day of the week that works for new conference room openings for next year.

All: If anyone notices a general question posted on the Facebook page and you feel needs more
information, share it with the council.

Meeting called to a close at 6:15pm.
Next Council Meeting on October 20, 2015

Thursday, September 10, 2015

September Agenda

Stanford Adult Cystic Fibrosis Patient Advisory Council
Date/Time: Tuesday, September 15, 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 Back Annette Hernandez!
2.    Adopt August minutes (5:10)
Please review Angel’s minutes on the blog or via her email previously sent to you
3.    CF PFAC Project Update – (5:10 – 5:45)
a.    PFAC Update – Joan
b.    Infection Control Policy – Shawn/Lauren/Colleen
c.    CF Encounters – Lauren/Devin
d.    Issue Management Protocol – Angel/Monica/Elika
e.    Virtual Meeting Proposal/Online Collaboration – Erick/Brian
f.     Coordination with CFF and external clinic development – Shawn
g.    MyHealth update – Jay
h.    RPQ – Jay/Julian
i.      Informational Sheet on Masks Devin
j.      Clinic-Patient Opportunities – Angel/Monica/Elika
4.    Action Items (5:45 – 6:00)
a.    Ed: Work with Mary, Joan and Meg to formalize an introduction plan going forward for volunteer services
b.    Joan: Explore the option of the phone line for CF Encounter Project
c.    Joan: Contact Security regarding getting Devin and Ed Badge Access to the Conference Room.
d.    Colleen: Check and see if the CFF Center Anonymous Box can be moved to the Adult Center Website.
e.    Jay: Email Julian or Elika updated RPF Form
f.     Brian and Joan: Set up quarterly meeting with Dr. Mohabir
g.    Angel: Send Shawn council member email list
h.    Brian/Colleen: Work with Mary on by-law alignment requirements discussion
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 October 20, 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

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Questions call:
Kevin Hurley
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Stanford Health Care
Mobile: 650-272-7579
khurley@stanfordhealthcare.org

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