Originally posted February 7, 2013 9:00 a.m.

Date: Monday, February 11th
Time: 10:00 a.m. - 11:30 a.m.
Location100 Cambridge Street, 12th Floor in the Bid Conference Room

  1. Welcome
  2. Review of subcommittee minutes from January meeting
  3. Data collection and information sharing
    1. Review goals and aspirations of data collection system
    2. Review draft data elements
    3. Discuss mechanisms of reporting and sharing data
    4. Discuss protocols for accessing, sharing and using data
  4. Items not reasonably anticipated by the co-chairs 48 hours in advance of the meeting
  5. Adjourn

Future meetings: 

March 11th NU                Draft final outline of data collection and information sharing plan/recommendations
April 8th      DPL               Review preliminary report to AG’s Office from Subcommittee