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Date/Time
Date(s) - Monday, June 22, 2015, 8:00 AM - 4:00 PM

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Location
MITRE Corporation


Objectives for the Meeting:

  • Get to know each other and establish our working relationship
  • Gain consensus on how the GC will operate and collect feedback on the draft Charter
  • Further refine and shape the first Work Group (WG) and prepare for its launch
  • Begin developing priorities for what the LAN will achieve and identify other WGs to form
  • Gain input on strategies, priorities and approaches for engaging the broader LAN

Agenda

  • Welcome and Meeting Overview – Anne Gauthier, Mark McClellan, Mark Smith 
  • Guiding Committee Charter and Operating Norms – Mark McClellan
    • Charter review
    • Representing the Guiding Committee and the LAN in public forums, media or other venues
  • Work Group #1: Preparing to Launch – Mark Smith
    • Objectives and outputs
    • Membership
    • Timeline expectations
    • Guiding Committee involvement
  • LAN Priorities and Work Groups (WGs) – Mark McClellan
    • Decision criteria
    • Priorities for new action-oriented WGs
    • Next steps for WGs #2 and #3
  • Affinity (Single-Sector) Groups – Darren DeWalt
    • General purpose and intent
    • Prioritization
    • Guiding Committee involvement
    • Next steps
  • Strategies for Engaging the LAN – Mark Smith
    • Commitment to transparency
    • Priorities: Where to focus efforts
    • Outreach and coordination strategies for engaging related efforts
    • What works: How to execute effectively
    • Current plans: CAMH infrastructure and communications mechanisms
  • Next Steps and Wrap-Up – Anne Gauthier, Mark McClellan, Mark Smith 
    • Dates for future meetings
    • Action items
    • Key messages from today’s meeting for public dissemination

Summary

On June 22, 2015 the Guiding Committee convened to establish the key functions of the Guiding Committee, and to refine and shape the structures and functions of the WGs. The Guiding Committee  also discussed the strategies and priorities of the LAN, and developed strategies for forming and leveraging Affinity Groups. The panel established considerations for each WG, which included quality-based and episode payment structures, speciality groups such as joint replacement and oncology, and complex patient populations such as those requiring integrated behavioral health services. Consensus was gained on how the Guiding Committee will operate and collect feedback on the draft Charter.

Download Full Summary

To achieve the goal of better care, smarter spending, and healthier people, the U.S. health care system must substantially reform its payment structure to incentivize quality, health outcomes, and value over volume. The Health Care Payment Learning and Action Network (LAN) was established as a collaborative network of public and private stakeholders, including health plans, providers, patients, employers, consumers, states, federal agencies, and other partners within the health care community.

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