Health Services Platform Consortium Meeting

7700 East McCormick Parkway

Scottsdale, AZ 85258

Goals

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
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	Stan Huff, Craig Parker, MD, Rick Freeman
4:15PM	Next Steps Next Meeting Announcements	Stan Huff Oscar Diaz
4:30PM	MEETING END

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

Arizona Conference Room III

Logica Tech Sub-Committee Breakout Meeting Notes

Time

Item

Who

1:00PM

Technical Stack and Architectural Overview

1:30PM

Determine minimum required technical features for first

clinical use cases

2:30PM

Organize into technical feature groups

Pueblo Room I

Time	Item	Who
1:00PM	Review Intermountain Use Cases	Craig Parker, MD
2:00PM	Brainstorm first batch of clinical use cases	Craig Parker, MD
2:45PM	Decide on recommended clinical use cases	Craig Parker, MD

	File	Modified
Labels No labels Preview View	PDF File 20140509HSPCTech-Rick-Bob.pdf	May 15, 2014 by Rick Freeman
Labels No labels Preview View	PDF File Agenda for Mtg in Phoenix on 05-09-14-4.pdf	May 15, 2014 by Rick Freeman
Labels No labels Preview View	PDF File HSPC 140501-Stan.pdf	May 15, 2014 by Rick Freeman
Labels No labels Preview View	PDF File HSPC 140509 Business Entity-Stan.pdf	May 15, 2014 by Rick Freeman
Labels No labels Preview View	PDF File HSPC-ClinicalUseCases-Craig.pdf	May 15, 2014 by Rick Freeman

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