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CALIFORNIA
COUNCIL ON SCIENCE AND TECHNOLOGY
BOARD AND COUNCIL MEETING AND DINNER PROGRAM
October 19 – 20, 2005
Irvine, California
Held
Jointly with the Institute of Medicine
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| Wednesday,
October 19, 2005 |
CCST
Board Meeting |
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| 3:30
-5:30 PM |
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The
Arnold & Mabel Beckman Center
Board Room
100 Academy Drive, Irvine, CA 92612
Telephone: 949.721.2200 |
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CCST
Dinner Program |
| 6:00
- 7:00 PM |
Reception |
The
Arnold & Mabel Beckman Center
Outside
Dining Terrace / Atrium
100 Academy Drive, Irvine, CA 92612
Telephone: 949.721.2200 |
| 7:00
- 9:00 PM |
Dinner
Program |
The
Arnold & Mabel Beckman Center
Outside
Dining Terrace |
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Keynote
Speaker: |
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Dr. Molly J. Coye, Founder and CEO
Health Technology Center (HealthTech)
(download presentation - 5.1MB PPT)
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| Thursday,
October 20, 2005 |
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Executive
and Council Meetings |
| 7:00
AM |
Executive Committee
Breakfast |
The
Arnold & Mabel Beckman Center
Dining
Room
100 Academy Drive, Irvine, CA 92612
Telephone: 949.721.2200 |
| 7:15
- 8:15 AM |
Executive
Committee Meeting |
The
Arnold & Mabel Beckman Center
Huntington Room |
| 7:45
-8:30 AM |
CCST
Breakfast |
The
Arnold & Mabel Beckman Center
Dining
Room |
| 8:30
AM - 2:30 PM |
Council
Meeting |
The
Arnold & Mabel Beckman Center
Huntington Room |
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CCST
COUNCIL MEETING
Thursday, October, 20th, 2005
8:30
am - 2:30 pm
Huntington
Room
The
Arnold & Mabel Beckman Center
Irvine, California
AGENDA
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| 8:30 |
I. |
Council
Announcements & Chair's Report
Announcements
from the Board, Introduction of New Members and Guests
Approval of Minutes |
Larry
Papay/Neal Sullivan
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| 8:45 |
II. |
Executive
Director's Review of Council Activities |
Susan
Hackwood |
| 9:00 |
III. |
Healthcare
Information Technologies
Molly
J. Coye, Founder and CEO, Health Technology Center
Roger S. Taylor, Consultant, RAND Corporation
(download presentation - 232KB PPT)
Judy G. Ozbolt, Scholar, Institute of Medicine
(download presentation - 744KB PPT) |
Steve Ryan/Alfonso
Cardenas |
| 10:15 |
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BREAK |
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| 10:30 |
IV. |
Healthcare
Information Technologies (continued)
Jack
Lewin, Chief Executive Officer and Executive Vice President,
California Medical Association
(download presentation - 1.7MB PPT)
Jeff Rose, CEO and Founder, HealthAlliant
Rick Craft, Project Lead, Telemedicine Reference Architecture
Project, Sandia
(download presentation - 696KB PPT) |
Steve Ryan/Alfonso
Cardenas |
| 12:00 |
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LUNCH
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| 12:45 |
V. |
California
Teacher Advisory Council (Cal TAC) |
Stan Hitomi |
| 1:00 |
VI. |
Intellectual
Property Report |
Bob Spinrad |
| 1:30 |
VII. |
DOE
and NASA Laboratories
Patrick Windham, President, Windham Consulting
(download presentation - 48KB PPT)
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John McTague |
| 2:00 |
VIII. |
New
NAS Report on U.S. Competitiveness |
M.R.C. Greenwood
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| 2:15 |
IX. |
Other
Business |
Larry Papay |
| 2:30 |
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Adjourn |
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Updated 6-19-07
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© 1988-2009, The California Council on Science and Technology, all rights reserved.
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