ToC+-+Success+Metrics+Meeting+Minutes+09-27-2011

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Agenda/Objectives:

 * **Topic** || **Owner** || **Time Allotted** ||
 * Continue to Fill Out the Matrix
 * Metric Algorithm
 * Measurement (Type/Unit)
 * Method to Establish Baseline || John Donnelly / Dr. Miller || 3:00-3:40 ||
 * Review F2F Agenda || John Donnelly / Dr. Miller || 3:40-3:45 ||
 * Closing/Next Steps || John Donnelly / Dr. Miller || 3:45 -3:55 ||
 * Adjourn || John Donnelly / Dr. Miller || 3:55 ||

Attendees:
Cyndalynn Tilley, Sandy Stuart, Susan Nedza, Dr. Leftwitch, John Donnelly, Dr. Miller, Susan Campbell, Laura Heermann Langford

Action Items:

 * **Action Item** || **Next Steps / Status** || **Lead** || **Contributors** || **Due Date** ||
 * Continue to Draft the Metric Algorithms || In Progress || WG Members || n/a || 10/11/11 ||
 * Register for the F2F meeting and select ToC Success Metrics || In Progress || WG Members || n/a || 10/7/11 ||

**ToC Success Metrics Algorithm Discussion:**

 * The focus of this working session discussion was around the Meaningful Use Adoption Metrics
 * Please reference the updated matrix to see what was captured as part of identifying the metric algorithms
 * Next Steps are to continue defining the Algorithms and accomplish a finished draft of the matrix by the end of the F2F meeting

F2F Discussion:

 * The ToC Success Metrics Workgroup will be meeting during the F2F on October 18th from 10:15am-12pm.
 * Please see below for the schedule:
 * Review any Updates or Questions Regarding Proposed Matrix (10:15-10:30am)
 * Discuss feasibility of obtaining each measure and eliminate any measures deemed not feasible by the group (10:30-11:40am)
 * Resolve any last minute concerns / Achieve Consensus on the Matrix (11:40-12pm)

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