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Executive Chair: |\n| ☒ QUORUM REACHED: | Joshua Jauregui |\n| Patient Care Committee. | Voting Members: See below |\n| Regrets | Voting members:See below |\n| Attendees\u003Cbr>☐QUORUM REACHED: Explore and Focus Phase Committee. | Explore and Focus Phase Committee: Academic Co-Chair: Esther Chung;\u003Cbr>Executive Chair: Joshua Jauregui |\n| Regrets | Voting Members See below |\n| Guests: Patient Care and Explore and Focus Committee | Niels Beck, Nadejda Bespoalova, Teresa Borrenpohl, Neha Deshpande, Sara Fear, Megan Filer, Doug Franzen, Gina Franco, Jerome Graber, Sara Kim, Jordan Kinder, Jung Lee, Carmelita Mason Richardson, Erik Malmberg, Paul Massey, Meghan Mast, Shakti Matta,, John McCarthy, Heather McPhillips, Vicki Mendiratta Lan Nguyen, Donna Painchaud, Pam Pentin, Darryl Potyk, Alexis Rush, Ruth Sanchez, Claire Sandstrom, Mary Sargent, Doug Schaad, Lena Sibulesky, Margie Trenary, Kellie Engle |\n\nPatient Care attendance: Quorum: 10  \n\n| Paul Borghesani (Psych faculty) | X | Megan Glenski (E22 Seattle) |  | Haley Pang (E22 Seattle) | X | Lena Sibulesky (Surgery faculty) | X |\n| --- | --- | --- | --- | --- | --- | --- | --- |\n| Matthew Cunningham (PEAC representative) | X | Max Keyes (FM Admin) |  | Rylie Pilon (E23 Wyoming) | X | Paula Silha (Spok. Faculty) | X |\n| Kristine Calhoun (Academic CoChair) | X | Toby Keys (FM faculty) | X | Michael Santiago (EM faculty) | X | Judi Sullivan\u003Cbr>(MT admin) | X |\n| Amy Dettori\u003Cbr>(Peds faculty) | X | John McCarthy (Rural Programs faculty) | X | Devin Sawyer – Asst Dean Western Washington | X | Jenny Wright\u003Cbr>(IM faculty) | X |\n| David Horn (OTO faculty) |  | Karen McDonough (Themes Rep. ) |  | Alicia Scribner (OB faculty) | X |  |  |\n\nExplore and Focus Voting member attendance: Quorum: 12  \n\n| Hanna Ahuja (E 21\u003Cbr>Wyoming) |  | Vanncy Crookes (OTO Admin) | X | Troy Johnston\u003Cbr>(Pediatric Card Seattle) |  | Daniel Robinson (EM Seattle) |  |\n| --- | --- | --- | --- | --- | --- | --- | --- |\n| Ashley Amick (IM & EM Seattle) |  | Matt Cunningham (PEAC rep) | X | Mahesh Karandikar Neuro Surgery Seattle |  | Roger Tatum (Surgery Seattle) | X |\n| Gina Campelia\u003Cbr>(Themes rep, Bioethics & Humanities, Seattle) |  | Barb Doty (Alaska Asst. Dean) |  | Eric Kraus (Neurology) | X | Sarah Thomson (Career Advisor) | X |\n| Kayla Cayton (E22 | X | Ralph Ermoian (Radiation Oncology |  | Colton Kray (E22 Spokane) | X | Nam Tran (Vascular Surgery Seattle) |  |\n| Esther Chung (Co-Chair) | X | Erich Garland (Neurology, Idaho Falls) |  | Nadia Marnani (E-20 Seattle) |  | Jenny Wright (Patient Care rep. IM Seattle) | X |\n|  |  | Ivan Henson\u003Cbr>(FM admin) |  | Emily Myers\u003Cbr>(Pediatrics) |  |  |  |\n\nAGENDA  \n\n| 1. Announcements: E-vote |  |  |\n| --- | --- | --- |\n| Announcement: E-Votes approved:\u003Cbr>Patient Care & Explore and Focus Committees\u003Cbr>• Work hours policy\u003Cbr>• Incomplete Policy\u003Cbr>Explore and Focus: E-Vote approved\u003Cbr>June and September minutes |  |  |\n| ☐ DECISION REQUIRED? | [] VOTES FOR | [0] VOTES AGAINST |\n| Decision: |  |  |\n\n\n| 2. Patient Care October Meeting Minutes |  |  |\n| --- | --- | --- |\n| Approve Patient Care October Meeting Minutes |  |  |\n| ☒ DECISION REQUIRED? | [14] VOTES FOR | [0] VOTES AGAINST |\n| Decision: The Patient Care October Meeting Minutes were approved. |  |  |\n\n\n| 3. Explore and Focus October Meeting Minutes |  |  |\n| --- | --- | --- |\n| Explore and Focus meeting minutes will be sent via E-Vote for approval. |  |  |\n| ☐ DECISION REQUIRED? | [] VOTES FOR | [0] VOTES AGAINST |\n| Decision: |  |  |\n\n\n|  |  |  |\n| --- | --- | --- |\n| 4. New clerkship application: PEDS 633 (Dr. Matta) |  |  |\n| • Practice Overview:\u003Cbr>o Established in 2007 and has been in operation for 17 years.\u003Cbr>o Owner has been practicing since 1998.\u003Cbr>o Operates as a 3-provider teaching practice, including a long-ter","cbCaickB7K2wZkZi","https://ap.wps.com/l/cbCaickB7K2wZkZi","pdf",755370,8,"English","# AGENDA\n## 1. Announcements: E-vote\n## 2. Patient Care October Meeting Minutes\n## 3. Explore and Focus October Meeting Minutes\n## 4. New clerkship application: PEDS 633 (Dr. Matta)\n## 5. New clerkship application: DERM 784","[{\"question\":\"这次会议的日期和时间是什么？\",\"answer\":\"日期为November 18, 2024，时间为4:00–5:30PM PT。\"},{\"question\":\"会议是否达到法定人数（quorum）？\",\"answer\":\"Patient Care attendance的Quorum为10，并标注已达到quorum。Explore and Focus Voting member attendance的Quorum为12，亦已包含相应出席与投票成员信息。\"},{\"question\":\"议程中与新clerkship申请相关的内容有哪些？\",\"answer\":\"文中提出PEDS 633（Dr. Matta）的申请讨论，包括课程轮转定位、教学与学生接触、行为健康重点、课程目标映射更新建议以及后续修订目标的next steps，并提交了approve动议；同时提到DERM 784（Dr. Pau）作为后续议程项目。\"}]","Patient Care Phase and Explore and Focus Committee Minutes - Date November 18, 2024 | PDF"]