Date

20 May 2014

Attendees

Next face-to-face meeting on August 21-22 in Washington DC. Hosted by IBM?
- Space tentatively booked at IBM's downtown DC facility (Jeff Rodgers to send out additional location details)
Review of bylaws and membership agreements.
- Oscar Diaz: Waiting on groups to respond to current draft.
- Oscar to schedule a meeting to go over draft with individuals that will sign the agreements for May 21, 2014
Review committee breakout actions from face-to-face meeting
Discuss possible HSPC presence at AIMIA
Any other business

	File	Modified
Labels No labels Preview View	Microsoft Word 97 Document HEALTHCARE SERVICES PLATFORM CONSORTIUM bylaws V4.doc	May 20, 2014 by Rick Freeman
Labels No labels Preview View	Microsoft Word Document HEALTHCARE SERVICES PLATFORM CONSORTIUM membership agreement V6.docx	May 20, 2014 by Rick Freeman

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Oscar Diaz: Schedule a review of the bylaws and membership agreement document. Shooting for May 21