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Health Services Platform Consortium Meeting

Friday, May 9, 2014

8:00AM - 5:00PM

The Scottsdale Conference Center

Arizona Room I

7700 East McCormick Parkway

...

www.thescottsdaleconferencecenter.com

Goals

AGENDA

TimeItemWho
7:00AMContinental Breakfast
8:00AM

Welcome & Opening Remarks

Update on Modeling Initiatives

8:30AMUpdate on Organizational By-Laws
9:00AMReview Operational Plan
9:30AMDemo & Overview of Platform
10:15AMAppworks OverviewRobertG (Unlicensed)
10:30AMBreak
 

10:45AMClinical Use Cases Discussion
11:15AMVenture Roundtable
11:45AMLunch
 

12:45PMCommittee Breakouts Overview
1:00PMCommittee Breakout SessionsSee Breakout schedule below
3:00PMBreak
 

3:15PMCommittee Breakout Reports
4:15PM

Next Steps

Next Meeting Announcements

4:30PMMEETING END
 

BREAKOUT COMMITTEE AGENDA

Organization and Bylaws Sub-Committtee

Arizona Room II

TimeItemWho
1:00PMLegal Bylaws Review
2:00PMIP Protection & Indemnification
2:45PMOrganizational and Operational Budget Ratification

Technical Sub-Committee

Arizona Conference Room III

HSPC Tech Logica Tech Sub-Committee Breakout Meeting Notes

TimeItemWho
1:00PMTechnical Stack and Architectural Overview
1:30PM

Determine minimum required technical features for first

clinical use cases

2:30PMOrganize into technical feature groups

Clinical Use Cases Sub-Committtee

Pueblo Room I

TimeItemWho
1:00PMReview Intermountain Use Cases
2:00PMBrainstorm first batch of clinical use cases
2:45PMDecide on recommended clinical use cases

PRESENTATION MATERIALS

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Action items

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