Date

Proposed dates:

February 4-6th, 2015

Location: New Orleans, LA

Goals

HSPC Membership and Organization

• Describe the organization and review the org structure. 
  • Announce current members. Members in the process of joining
• Marketing update
  • What is being done? Who are potential members?
• Describe the process of joining HSPC
  • Review in detail the different membership tiers, the roles of each, the pricing structure
  • Want to join? Who to contact, what is the process like.
• Formally organize committees, members vote on chairs and approval of procedures.
• Describe the HSPC meeting strategy
  • Meeting schedule
  • Meeting goals
  • Meeting fees to cover the costs of the meetings?

HiMSS 2015 Presence & Planning

• Review the plan for HiMSS
• Demonstrate progress for HiMSS application

Terminology & FHIR Profile Modeling

• Terminology & Modeling Goals

Technical Specification

• Demonstrate Tier 1 and Tier 2 Sandboxes
• HSPC Connectathon

Sandboxes

Discussion items

Action items

• Oscar to set up an agenda planning meeting

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