Page Comparison

Welcome & Kick-off

Broadcast

Welcome & Review of Accomplishments

• Business Entity formally organized
• Board of Directors appointed
• Named CEO
• Membership Agreement completed
• Benefactors signed to date
• Website Progress
• Tier 1 Update
• Tier 2 Update
• Modeling & Terminology Update

Broadcast

HSPC Organizational Overview

• Present the Org Chart
• Review of each committee and it's responsibilities
• Identify the open positions within the organization

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.

Lunch

The 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.

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

Newly Formed Committee Breakouts (Locations TBD)

Committee Chairs

Marketing & External Communications Update

• What is being done?
• Membership Pipeline

HiMSS Coordination

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

Closing Thoughts & Future HSPC Meetings

• Propose on-going face-to-face meeting schedule
• Meeting goals
• Review vision: where are we, where are we going.
• Parking lot issues