Meeting Agenda Steering Committee 10/14/2015 | 1:00-3:00pm | 4300 Cherry Creek Dr. South Rm. A2Aw Meeting called by

Lynnette Hampton

Type of meeting

Steering Committee

Facilitator

Teri Clough

Note taker

Rachel Short

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

Agenda Items

Item

Presenter(s)

1) Evaluation update

Time

Outcome

Ellen Kauffman

10 min.

Reminder to complete email survey about research questions for Operation plan

Paul Staley

10 min.

Clearer understanding across workgroups of key focus areas, interdependencies and outcomes.

3) HIT recommendation to Steering Committee

Marc Lassaux, David Keller

25min.

Presentation of key dependency from HIT workgroup

4) Upcoming Opportunities

Teri

15 min.

4) Year 2 Measures Reporting

Teri

30 min.

5) Risk Mitigation

Teri

20 min.

2) Workgroup Reports

Discussion to consensus on recommendation of Year 2 measures reporting

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.

Meeting Agenda

6) Next Steps and Conclusions

7) Public Comment

Teri

5 min.

Wrap up, feedback and next steps.

5 min.

Other Information: The conference call line: 1-303-248-0285. 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 CMS -1G1-14-001 from the US Department of Health and Human Services, Centers for Medicare and Medicaid Services.