2014.1: May 2014, Logica Meeting - Scottsdale
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 | @Stan Huff @Oscar Diaz |
9:00AM | Review Operational Plan | @Oscar Diaz @Craig Parker, MD (Deactivated) |
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 (Deactivated) |
11:15AM | Venture Roundtable | @Oscar Diaz |
11:45AM | Lunch |
|
12:45PM | Committee Breakouts Overview | @Craig Parker, MD (Deactivated) |
1:00PM | Committee Breakout Sessions | See Breakout schedule below |
3:00PM | Break |
|
3:15PM | Committee Breakout Reports | @Stan Huff, @Craig Parker, MD (Deactivated), @Rick Freeman |
4:15PM | Next Steps Next Meeting Announcements | @Stan Huff @Oscar Diaz |
4:30PM | MEETING END |
|
BREAKOUT COMMITTEE AGENDA
Organization and Bylaws Sub-Committtee
Arizona Room II
Time | Item | Who |
|---|---|---|
1:00PM | Legal Bylaws Review | @Oscar Diaz / @Stan Huff |
2:00PM | IP Protection & Indemnification | @Oscar Diaz / @Stan Huff |
2:45PM | Organizational and Operational Budget Ratification | @Stan Huff / @Oscar Diaz |
Technical Sub-Committee
Arizona Conference Room III
Logica 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 | @Craig Parker, MD (Deactivated) |
2:00PM | Brainstorm first batch of clinical use cases | @Craig Parker, MD (Deactivated) |
2:45PM | Decide on recommended clinical use cases | @Craig Parker, MD (Deactivated) |