Meeting Agenda

Agenda: Meeting 3. Redesigning Health Insurance Performance Measures, Payment, and Performance Improvement Programs

COMMITTEE ON REDESIGNING BENEFITS, PAYMENT, AND PERFORMANCE IMPROVEMENT PROGRAMS

Arnold & Mabel Beckman Center
Huntington Room
100 Academy
Irvine, CA 92612

PUBLIC MEETING AGENDA
March 16-18, 2005

WEDNESDAY, MARCH 16, 2005
START CLOSED SESSION (Committee members and staff only)
8:30 AM Welcome and Discussion of Meeting Agenda
Performance Measures Report
9:45 AM Review of Draft Report
4:45 PM Dissemination Planning
6:00 PM Working Dinner
8:00 PM Adjourn

THURSDAY, MARCH 17, 2005
START CLOSED SESSION (Committee members and staff only)
8:30 AM Welcome
- Recap of first day
- Plan for this day
QIO Report
9:15 AM QIO Report – Opening Comments
9:30 AM Presentation QIO Data Collection: Preliminary Analyses
1:00 PM Review of Draft Report
END CLOSED SESSION
START OPEN SESSION
6:00 PM Working Dinner with Speaker
- Tom Williams, Executive Director, Integrated Healthcare Association
8:00 PM Adjourn
FRIDAY, MARCH 18, 2005
START CLOSED SESSION (Committee members and staff only)
8:00 AM Welcome and overview of day
Payment Report
8:15 AM Status Report
8:30 AM P4P at the physician level
- Review of commissioned paper
10:15 AM Discussion of key issues and guidance to subcommittee
11:30 AM Other Issues and Wrap-up
11:45 AM Adjourn

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