Meeting Minutes

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July 9, 2008

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Meeting Minutes

Members Present:  Lynn Andersen, Theresa Dorsey, Nancy Frizell, Karan Hutchins , Jean Marso, Sherrie Nugent, Terry Olson, Peggy Ray , Phyllis Uribe, Ray Coniglio, Mary Shelton, Shirley Terry , Lynanne Granado, Dee Crump, Martin Duffy, Toni Moses, Kim Muramoto, April Settell , Jody Wallace, Karin Whinery, Leslie Williams, Lynette Byerly, Connie Concur, Karen Lindhorst, Nicola Hopkins, John Gentzel, Trish Evans, Vikki Pope, Steve Boylls, Holly Hedegaard, Tracy Holmberg, Jason Cleckler

Phone Attendance:  Tracy Green, Melissa Skinner

Meeting Minutes: A quorum was established and meeting minutes from January 2008 meetings were approved as written.

Treasurer’s Report: 
Treasurer's Report was provided to the group. 

Old Business:  

Web based update on resource manual:
 Update on web-based resource manual-Mary Shelton
The software used to create the current site is so old that an updated version which may allow us to do what we want is not available.  To make the site what we want will require rebuilding the entire site from scratch.  Mary feels she no longer has the time to spend on a project that requires rebuilding and recommends the group look for a web designer who can give us what we need.  CTN has and will keep a web presence as we have an IP address, an account with a hosting company and a domain name.  These things will not change in terms of ownership or expense.  It will be helpful to see who is doing websites for RETACs and other non-profit organizations as these are less expensive than more commercial (shopping cart) type web sites.  It is recommended that members review the January meeting minutes (on the website) for a summary of what we think we want on the web site so we can move forward.  Meanwhile if you come across a website you like let Phyllis or Mary know so we can see if we can contact that person or agency for a quote. 

December Meeting:
The group confirmed that December 5, 2008 is the date selected for the meeting, location to be determined.

New Business 

Data Discussion:
There was a lengthy discussion with Dr. Hedegaard regarding the change in ISS that has resulted from
the change from AIS 98 to AIS 05 in terms of a general decrease in overall ISS.  This will skew the volume criteria for Level I Trauma Centers as the volume over the required ISS will decrease. 
There was a discussion involving discrepancies in definitions between requirements of CO data and the NTDB.  Some of those identified are:
Co-morbid factors of obesity, respiratory disease, kidney disease, liver disease and preexisting spinal cord injury. 
Another area which lends itself to coding inconsistency between the AAAM and the State of Colorado is in the area of head injury with loss of consciousness.
The result of this discussion made evident the need for a training day with Dr. Hedegaard.  Phyllis and Dr. Hedegaard will look at schedules and try to get some time set up for training.

Skip Tinnell was briefly present and addressed tracking patients from one facility to another by way of using a Trauma Base tracking number.  This has been tried in the Central Mountain RETAC and without a matched identifier they could only link 70% of their transfers.  There is a field for this in the CO update for Trauma Base which should make it easier.  It was pointed out that when a patient is transferred from a Level IV to a higher level of care this is not possible as they do not download their data to the state. 

  Fall Prevention Campaign Presentation

An excellent presentation was made to the group prior to the meeting by the Tri County Health Department on their pilot program, Fall Prevention Campaign, which targets fall prevention in the elderly population.  For more information on this new injury prevention program please go to www.FallPreventionNetwork.com  or contact Kim Horn at 303-846-6252, khorn@tchd.org or Gary Sky at 303-846-6245, gsky@tchd.org

Meeting adjourned at 1400

Future meeting dates and locations are listed on the Home page.        

Additional Information:  

List Serve:  http://health.groups.yahoo.com/group/Colorado_Trauma_Registry/

Web Site:  U R There!!

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