Attendees

	Name	Affiliation

	Name	Affiliation
x	@Lee Wise	Clinch Valley Medical Center
	Nicole Miller	Miller And Miller Associates USA, LLC
	Anna Orlova	Tufts School of Medicine
x	Esna Meshi	Health Informatics and Analytics Program, Tufts University School of Medicine
x	Linda Chan	Forge Forward
	Shane McNamee	Perspecta
	Mike Cesino	Visible Systems Corporation
	Ken Rubin	University of Utah
	Velma Payne	Idaho State University
	Angela Reilly	Health Informatics and Analytics Program, Tufts University School of Medicine
	Ann Nguyen	University of Kentucky College of Medicine

Agenda and Minutes

Agenda Item

Agenda Item

Type of Meeting: Biweekly Meeting

Meeting Facilitator: Nicole Miller

Invitees: Names of Invitees

I. Call to order

II. Approval of minutes from last meeting

III. Open issues

a) Causeway Status – Nicole & Linda

a. Discussion:

b. Action Items:

b) HIMSS Presentation Opportunities – Nicole

a. Discussion:

b. Action Items:

c) Creation of Innovator in Residence/fellowship program – Nicole & Esna

a. Discussion:

b. Action Items:

IV. New business

a) Charter Review and Focus

a. Discussion:

b. Action Items:

V. Adjournment

Meeting Notes: