Date
Time: 11am to 1pm ET on WebEx
Meeting Owner: Andrea Price Old Account (Deactivated)
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Meeting Purpose
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RolesFacilitator: Julia Skapik Note Taker: Andrea Price Tech Host: Liz will host and Alyssa Foley will be her back up Time Keeper: Andrea Price |
RUN OF SHOW
Approach
- Virtual Meeting via WebEx Event. Join event by 10:45 pm to test video and audio NACHC staff will be on at 10:30am
- Scheduled for two hours
- Event will be recorded and transcribed.
- Video for attendees, encourage use
- Housekeeping slides at the meeting start; agenda will be included as a download, along with any other key documents and for interactive activities.
Breakout Groups
None.
Polls
Yes, used for interactive exercises - Mentimeter.
Public Facing Agenda
Handouts
- Final Public-Facing Agenda in PDF
Slide Deck
Agenda Item | Lead | Amount of Time | Start Time | PPT Slide # | Handout | Notes/Talking points to emphasize |
Housekeeping | 1m | 1:00 pm | 1-6 |
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NACHC Welcome | 3m | 1:04 |
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Turn it over to Lisa? Kate? | ||
CDC Welcome | 5m | 1:09 |
Turn it over to Julia | |||
Project Goal Statement Purpose of the meeting
| Julia Skapik
| 2 | 1:08 |
| Turn it over to (next speaker) |
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Item 3 |
| 2 | 1:25 |
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Task Planning
| 870 C19 2021-06-11 WHPP Harvest Meeting notes | Lead | Due Date | ||
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Create semi-formal email text and issue invitation to tell Partners and funder th Request bios and pictures for speakers, names, titles for attendees who are not speaking |
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Create and send Qualtrics link for attendee registration. Ask them to have their ppl submit by C:\Users\aprice\NACHC\Informatics Team - Documents\867 WHPP Women's Health Y3 Combined Projects\867-03 WHPP CDS GDM eCQM\3. Meetings 867-03 All Partner Calls\2021-06-11 Harvest Meeting | Andrea Price Old Account (Deactivated) |
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| Do we need graphics products for the Harvest Meeting? If so, let Ellen and Sonia know so they can block out time. | ||||
| Elizabeth to send meeting link to everyone who registered for the meeting on Qualtrics | Elizabeth Breidenbach |
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| Invite Ron to provide the NACHC welcome | Done | | ||
| Ask CDC what they want to know |
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| Send Final Report format and request that partners complete the final report |
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| Partners deadline to return Final Reports | Andrea Price Old Account (Deactivated) |
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Review final reports and develop themes for discussion using
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Reach out to partners to provide slide template and request that they address a particular theme, give them a slide limit and time limit, request the slides by due date and the name and position(s) of the person(s) who will speak. | ||||
| Create participant list | Andrea Price Old Account (Deactivated) |
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| Deadline for speakers to send slides to Andrea |
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| Send final slide set and run of show to Kathy for review and comment |
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| Update Run of Show and hold Tech Rehearsal; identify any questions for speakers |
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| Load participant list and agenda into handouts area. |
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After Kathleen McNamara (Deactivated) clears the slides, notify all speakers of final run of show and slides. |
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| Hold meeting, use slides and run of show |
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| Thank you notes |
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ey can invite guests - More ways to join:
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RUN OF SHOW
Approach
- Virtual Meeting via WebEx Event. Join event by 10:45 pm to test video and audio NACHC staff will be on at 10:30am
- Scheduled for two hours
- Event will be recorded and transcribed.
- Video for attendees, encourage use
- Housekeeping slides at the meeting start; agenda will be included as a download, along with any other key documents and for interactive activities.
Breakout Groups
None.
Polls
Yes, used for interactive exercises - Mentimeter.
Public Facing Agenda
Handouts
- Final Public-Facing Agenda in PDF
Slide Deck
Agenda Item
Lead
Amount of
Time
Start
Time
PPT Slide #
Handout
Notes/Talking points to emphasize
- Housekeeping
Liz
1m
1:00 pm
1-6
- Instructions for:
- Chat
- Questions
- Mentimeter
s
1:01
Minutes
Agenda
Charge
Turn it over to (next speaker)
Item 1
3
minutes
1:05
8,9,10
Agenda
Minutes
- Refer to link to agenda, minutes and handouts
Turn it over to (next speaker)
Item 2
2 Minutes
1:08
11,12
Board Report
Turn it over to (next speaker)
Item 3
2 minutes
1:25
24