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11:00am
TimeItemWhoNotes
9am - 10am

Welcome & Review of Accomplishments

  • Business Entity formally organized
  • Board of Directors appointed
  • Named CEO
  • Membership Agreement completed
  • Benefactors signed to date
  • Website Launched
  • Tier 1 Sandbox Launched
  • Review Tier 1 Roadmap (Sandbox & Reference Implementation)
  • Modeling Update
Stan Huff
10am - 12pmThe New Orleans Project: How the VA & LSU project in New Orleans will revolutionize care coordination across multiple healthcare provider systems and how the HSPC will enable the proliferation of this solution.Oscar Diaz Jonathan Nebeker 
12pm - 1pmLunch  
1pm - 2pm

HSPC Membership Overview and How To Join: In this session, attendees will learn about the different membership levels in the HSPC, the privileges and costs associated with each, and how to become a member.

Oscar Diaz 
11:00am - 12:00pm2pm - 3pm

HSPC Organizational Overview

  • Present the Org Chart
  • Review of each committee and it's responsibilities
  • Identify the open positions within the organization
Craig Parker, MD 
12pm - 1pmLunch  
1pm - 3pm3pm - 5pm

Formally Organize Committees: members vote on chairs and approval of procedures. (Appointments are not final until appointee is a member or part of a member organization).

  • Member Driven Committees
    • Modeling & Terminology Committee
    • Technical Steering Committee
    • Tier 1 Technical Architecture Committee
    • Tier 2 Technical Architecture Committee
    • Sandbox Committee
    • Clinical Use Case Committee
    • Application Development Best Practices & Support
  • Board Appointed Committees
    • Advisory Committee (Steering)
    • External Communications, Marketing, and Community Engagement
    • Membership Committee (Sales & Retention)
    • Certification
    • Meeting/Event Planning
    • Publication Committee

 

Oscar Diaz 
3-5pm

HiMSS Coordination

  • Report out on current progress
  • Demonstrations - OSIA?
  • Public Awareness (Marketing) Plan

 

  

Day 3: February 6th, 2015  9am - 3pm

TimeItemWhoNotes
9am - 10:30amThe New Orleans Project: How the VA & LSU project in New Orleans will revolutionize care coordination across multiple healthcare provider systems and how the HSPC will enable the proliferation of this solution.

Oscar Diaz

Jonathan Nebeker

HiMSS Coordination

  • Report out on current progress
  • Demonstrations - OSIA?
  • Public Awareness (Marketing) Plan

 

 
 

Marketing update

    • What is being done?
    • Membership Pipeline
 		  
 HSPC meeting strategy
  • Propose on-going face-to-face meeting schedule
  • Meeting goals
  • Meeting fees to cover the costs of the meetings?
Stan Huff 

Action items

  •  

    Oscar to set up an agenda planning meeting

  •   Determine location

  • s

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