Health Services Platform Consortium Meeting
Friday, May 9, 2014
8:00AM - 5:00PM
The Scottsdale Conference Center
Arizona Room I
7700 East McCormick Parkway
Scottsdale, AZ 85258
www.thescottsdaleconferencecenter.com
Goals
AGENDA
| Time | Item | Who |
|---|---|---|
| 7:00AM | Continental Breakfast | |
| 8:00AM | Welcome & Opening Remarks Update on Modeling Initiatives | Stan Huff |
| 8:30AM | Update on Organizational By-Laws | |
| 9:00AM | Review Operational Plan | |
| 9:30AM | Demo & Overview of Platform | Rick Freeman |
| 10:15AM | Appworks Overview | RobertG (Unlicensed) |
| 10:30AM | Break | |
| 10:45AM | Clinical Use Cases Discussion | Craig Parker, MD |
| 11:15AM | Venture Roundtable | Oscar Diaz |
| 11:45AM | Lunch | |
| 12:45PM | Committee Breakouts Overview | Craig Parker, MD |
| 1:00PM | Committee Breakout Sessions | See Breakout schedule below |
| 3:00PM | Break | |
| 3:15PM | Committee Breakout Reports | |
| 4:15PM | Next Steps Next Meeting Announcements | |
| 4:30PM | MEETING END |
BREAKOUT COMMITTEE AGENDA
Organization and Bylaws Sub-Committtee
Arizona Room II
| Time | Item | Who |
|---|---|---|
| 1:00PM | Legal Bylaws Review | |
| 2:00PM | IP Protection & Indemnification | |
| 2:45PM | Organizational and Operational Budget Ratification | Stan Huff / Oscar Diaz |
Technical Sub-Committee
Arizona Conference Room III
HSPC Tech Sub-Committee Breakout Meeting Notes
| Time | Item | Who |
|---|---|---|
| 1:00PM | Technical Stack and Architectural Overview | Rick Freeman |
| 1:30PM | Determine minimum required technical features for first clinical use cases | Rick Freeman |
| 2:30PM | Organize into technical feature groups | Rick Freeman |
Clinical Use Cases Sub-Committtee
Pueblo Room I
| Time | Item | Who |
|---|---|---|
| 1:00PM | Review Intermountain Use Cases | |
| 2:00PM | Brainstorm first batch of clinical use cases | |
| 2:45PM | Decide on recommended clinical use cases | Craig Parker, MD |
PRESENTATION MATERIALS