<p> December 3-5, 2017 Ritz Carlton Hotel – Atlanta, GA Meeting Schedule</p><p>Sunday, December 3, 2017</p><p>UNOS IT Advisory Committee 4:00-6:00pm Plaza Ballroom (2nd floor) [Board members, ITAC advisors, UNOS staff]</p><p>OPTN/UNOS Finance Committee 4:00-6:00pm Congress Room (3rd floor) [Board members, Finance advisors, HRSA and UNOS staff]</p><p>OPTN/UNOS Board of Directors Dinner 7:00pm Georgian Room (1st floor) [By invitation only]</p><p>Monday, December 4, 2017</p><p>UNOS Corporate Affairs Committee Breakfast Meeting 7:00-8:45am Plaza Ballroom (2nd floor) [Board members, CAC advisors, UNOS staff Please note: a portion of this meeting will be closed for a meeting with HRSA staff]</p><p>OPTN/UNOS Executive Committee Breakfast Meeting 9:00am-10:15am Plaza Ballroom (2nd floor) [Public meeting, open to all]</p><p>UNOS Corporate Board Closed Session 10:30am-12:00pm Ballroom (1st floor) [Board members, CAC, ITAC, and Finance Committee Advisors, UNOS staff]</p><p>Lunch 12:15pm - 1:15pm Georgian Room (1st floor)</p><p>Breakout Sessions 1:30-2:30pm [Public sessions, open to all]</p><p>Breakout Session #1: Show me the DATA ! Plaza Ballroom (2nd floor) Bob Carrico, PhD, Assistant Director of Research/Senior Research Scientist, UNOS Sarah Taranto, Assistant Director of Research/Data Quality & Analytics, UNOS</p><p>In this session, UNOS research staff will highlight new data tools designed to help transplant programs and OPOs assess their own performance. They will also facilitate a discussion about what additional data tools OPTN/UNOS members would like to utilize for continuous improvement.</p><p>Breakout Session #2: Early Results of the new Simultaneous Congress Room (3rd floor) Liver-Kidney (SLK) Allocation Policy Anna Kucheryavaya, Research Analyst, UNOS Amber Wilk, Associate Manager and Research Scientist, UNOS Gena Boyle Berger, MPA, Assistant Director for Board Relations Moderated by: Nicole Turgeon, MD, Chair, Kidney Transplantation Committee</p><p>In this session, UNOS research staff will present the first two full months of data on the new SLK allocation policy.</p><p>11/9/2017 OPTN Open Session 2:45pm-6:15pm Ballroom (1st floor) [Public session, open to all]</p><p> Executive Committee Report* Dr. Becker </p><p> OPTN Finance Committee Report* Dr. Reich/Mr. Lovetro</p><p> Executive Report Mr. Shepard</p><p> Enhancing Liver Distribution* Dr. Heimbach</p><p>Board of Directors Reception 6:30-7:30pm Plaza Ballroom (2nd floor)</p><p>Tuesday, December 5, 2017</p><p>Committee Chair Leadership Breakfast Meeting 8:00-10:00am Georgian Room (1st floor)</p><p>Board of Directors Breakfast 8:30-9:30am Ballroom Foyer (1st floor)</p><p>OPTN Closed Session 9:45-10:10am Ballroom (1st floor) [Board members, HRSA staff, and UNOS staff]</p><p>OPTN Open Session 10:20am-3pm Ballroom (1st floor) [Public session, open to all]</p><p> Nominating Committee Report* Dr. Becker</p><p> Improving en bloc kidney allocation* Dr. Turgeon</p><p> Improving the efficiency of organ placement* Ms. Prinz</p><p>Board of Directors Lunch 12:30-1:30pm</p><p> Broaden pancreas allocation across compatible ABO types* Dr. Odorico</p><p> Recap of breakout sessions</p><p>Board Meeting Adjourns 3:00pm</p><p>We will have a bus available at 3:15 pm to take members to the Atlanta airport.</p><p>11/9/2017</p>