Meeting Agenda Steering Committee 8/06/2015 | 2:00-4:00 | CDPHE 4300 Cherry Creek Dr. South. Carson Conference Room Meeting called by

Lynnette Hampton

Type of meeting

Steering Committee

Facilitator

Lynnette Hampton

Note taker

Matthew Welchert

Members: Joe Sammen, Kyle Brown, Steve Melek, Mark Gritz, Kate Kiefert, David Keller, Paul Staley, Judy Zerzan, Tracy Fennern, Brian Turner, Elizabeth Whitley, John Douglas, Perry Dickinson, Mindy Klowden, Benjamin Miller, Camille Harding.

Agenda Items Topic:

Presenter

1) Introductions

Lynnette Hampton

2) Housekeeping:

Lynnette

Time allotted 5 min. 10 min.

a) Conflict of Interest Overview b) Dashboards and Charters c) Basecamp Review 3) Vendor Partner Contracts Summary

Rachel Short

5 min.

4) SIM Framework

Vatsala Pathy

5 min.

5) Building Blocks

Perry Dickinson

6) Quality Measures

10 min. 70 min.

a) Crosswalk

Kyle Knierim

b) SIM Clinical Quality Measures

Camille Harding

7) Key Dependencies

Lynnette

5 min.

8) Next Steps and Conclusions

Lynnette

5 min.

9) Public Comment

5 min.

Other Information: The conference call line: 1-866-740-1260. Access code: 8666766# Link for Online Public Comment: http://goo.gl/forms/QVOmCYcImN Or, go to: https://www.colorado.gov/healthinnovation/contact-us-73 to submit a comment.

The project described was supported by Funding Opportunity Number C MS-1G1-14-001 from the U.S Department of Health and Human Services, Centers for Medicare & Medicaid Services. The contents provided are solely the responsibility of the authors and do not necessarily represent the official views of HHS or any of its agencies.