2014-08-26 Steering Committee Meeting notes

Date

26 Aug 2014

Attendees

Craig Parker, MD

Stan Huff

Wayne Wilbright

Herb White (Unlicensed)

RobertG (Unlicensed)

Virginia Riehl

Rick Freeman

Goals

Introduce Virginia Riehl
Report on HSPC incorporation
Follow-up on assignments from the Washington meeting

Discussion Items

Stan Huff announced the creation of the business entity!

Rick Freeman reviewed current action items.

Rick Freeman reviewed the creation and the agenda of the Communications and External Relationships Committee. See the agenda here: 2014-08-25 Communications Committee meeting

Outstanding Action Items

Description	Due date	Assignee	Task appears on
Rick Freeman Create an HSPC wide calendar of events 26 Aug 2014	26 Aug 2014	Rick Freeman	2014-08-25 Communications Committee meeting
Rick Freeman Collect the list of attendees and their organizations from the DC meetings 27 Aug 2014	27 Aug 2014	Rick Freeman	2014-08-25 Communications Committee meeting
Eileen Rivera (Unlicensed) Draft the post meeting email 27 Aug 2014	27 Aug 2014	Eileen Rivera (Unlicensed)	2014-08-25 Communications Committee meeting
Stan to reach out to Kaiser 09 Jun 2015	09 Jun 2015		2015-06-02 Steering Commitee Meeting Notes
~~Craig Parker, MD to create google groups for each committee – Complete~~		Craig Parker, MD	2015-02-24 Steering Committee Meeting Notes
Craig Parker, MD to send out HSPC wide message soliciting members to join committee – by 02/27		Craig Parker, MD	2015-02-24 Steering Committee Meeting Notes
Craig Parker, MD to setup a meeting to discuss the Tier 2 messaging.		Craig Parker, MD	2015-02-24 Steering Committee Meeting Notes
~~Oscar Diaz & Craig Parker, MD to finalize the list of initial committees – Complete~~		Oscar Diaz	2015-02-24 Steering Committee Meeting Notes
Craig Parker, MD to create google groups for each committee		Craig Parker, MD	2015-02-17 Steering Committee Meeting Notes
Craig Parker, MD to send out HSPC wide message soliciting members to join committee		Craig Parker, MD	2015-02-17 Steering Committee Meeting Notes
Craig Parker, MD to setup a meeting to discuss the Tier 2 messaging.		Craig Parker, MD	2015-02-17 Steering Committee Meeting Notes
Oscar Diaz & Craig Parker, MD to finalize the list of initial committees		Oscar Diaz	2015-02-17 Steering Committee Meeting Notes
s			2015.1: February 2015, Logica Meeting - New Orleans
Logica Branding			HIMSS 2015
Logica Marketing 1-Pager			HIMSS 2015
Logica Executive level write-up/pamphlet			HIMSS 2015
Logica Public facing website			HIMSS 2015
Logica branded cards & email addresses			HIMSS 2015
Documented org structure			HIMSS 2015
Process for new members to join (including invoicing and official welcome material)			HIMSS 2015

Action items

Rick Freeman schedule the steering committee meetings moving forward for potentially 30min later 27 Aug 2014