Meeting Agenda Steering Committee 6/16/15 | 1-3pm HCPF 11D Meeting called by

Lynnette Hampton

Type of meeting

SIM Steering Committee

Facilitator

Lynnette Hampton

Note taker

Matthew Welchert

Timekeeper

Nicole King

Attendees Kyle Brown, Perry Dickinson, John Douglas, Mark Gritz, Camille Harding, David Keller, Kate Kiefert, Mindy Klowden, Michele Lueck, Steve Melek, Ben Miller, Zach Pierce, Joe Sammen, Paul Staley, Brian Turner, Elizabeth Whitely, Shalini Wittstruck, Judy Zerzan.

Agenda Items Introductions

10 minutes

SIM Overview and Role of Steering Committee

10 minutes

Housekeeping

15 minutes

Workgroup, sub-workgroups and key dependencies

30 minutes

Quality Measures

25 minutes

Definitions

25 minutes

Public Comment

05 minutes

The Project described was supported by Funding Opportunity Number CMS -1G1-14-001 from the US Department of Health and Human Services, Centers for Medicare and Medicaid Services.