Hospital Quality Reporting Steering Committee
Phase II, Meeting #1
May 7, 2009
3:00-5:00 p.m.
Stratis Health
Agenda
1. Welcome and introductions
2. Review
o Work group charge
o Phase II goals and timeline
o Meeting #1 agenda
3. Clarify the overall goals of public reporting and incentive payment program (MDH)
4. Review background information
o Types of measures (item-by-item, composite, all-or-none)
o Coordination between ambulatory and hospital workgroups to develop care
coordination measures
5. Review incentive payment design work begun in March to recommend year 2 (and beyond)
incentive measures, and make preliminary recommendations in the following areas:
o
o
o
o
AHRQ Measures
Hospital Compare Measures
Hospital Patient Experience of Care Measures
Hospital Acquired Infection Measures
6. Prepare for next meeting
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