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Date

Proposed dates:

February 4-6th, 2014

Location ideas: New Orleans, Melbourne, FL

Goals

HSPC Membership and Organization

  • Describe the organization and review the org structure. 
    • Announce current members. Members in the process of joining
  • Marketing update
    • What is being done? Who are potential members?
  • Describe the process of joining HSPC
    • Review in detail the different membership tiers, the roles of each, the pricing structure
    • Want to join? Who to contact, what is the process like.
  • Formally organize committees, members vote on chairs and approval of procedures.
  • Describe the HSPC meeting strategy
    • Meeting schedule
    • Meeting goals
    • Meeting fees to cover the costs of the meetings?

HiMSS 2015 Presence & Planning

  • Review the plan for HiMSS
  • Demonstrate progress for HiMSS application

Terminology & FHIR Profile Modeling

  • Terminology & Modeling Goals

Technical Specification

  • Tech Spec goals...

Discussion items

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Action items

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