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Day 2: February 5th, 2015  9am - 5pm (Tiger Den)

TimeItemWhoNotes
9am - 910:30am00am

Welcome & Review of Accomplishments

  • Why HSPC?
  • Business Entity formally organized
  • Board of Directors appointed
  • Named CEO
  • Membership Agreement completed
  • Benefactors signed to date
Stan Huff

GoToMeeting Web Conference: GoToMeeting Link

Dial In: 

+1 (872) 240-3212 

 Access Code: 684-128-117 

9:30am10am- 10:00am30am

Review of Day 1 focused session and work done since last meeting.

  • Tier 1 Group
  • Tier 2 Group
  • Modeling & Terminology Group
  • Venture Group

Rick Freeman

RobertG (Unlicensed)

Stan Huff

Paul White

GoToMeeting: See above.
10:30-11:00amBreak 10am  
11- 1011:30am45am

HSPC Organizational Overview

  • Present the Org Chart
  • Review of each committee and it's responsibilities
    • Member Driven Committees
      • Technical Steering Committee
      • Modeling & Terminology Committee
      • Technical Architecture Committee
      • Sandbox Committee
      • Clinical Use Case Committee
      • Application Development Best Practices & Support
  • Identify the open positions within the organization

Oscar Diaz

&

Craig Parker, MD

 GoToMeeting: See above.
10:30-11:00amBreak  11:00-11:30am45-12pm

Plan for organizing committees.

Stan HuffGoToMeeting: See above.
12pm - 1pm

Lunch

  
1pm - 3pm

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.

Dr. Aaron Drew, Jonathan Nebeker, Oscar Diaz, & Wayne Wilbright

 GoToMeeting: See above.
3-3:30pmBreak  
3:30-4pmHSPC 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 GoToMeeting: See above.
4-5pm

How We Relate To Other Organizations

  • HL7
  • Argonauts
  • SMART on FHIR
  • CIMI
  • Commonwell Alliance
  • ONC
  • OpenEHR
  • IHTSDO
  • HealtheWay
  • Others

 

Stan Huff GoToMeeting: See above.

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