2019 HIE Steering Committee Meeting Materials

HIE Steering Committee Meeting Schedule & Agenda June - October 2019 - DRAFT 

•  December 11, 2019
  •  HIE Steering Committee Presentation 
• November 13, 2019
  •  Meeting Minutes
  • ​HIE Steering Commitee Presentation: HIE Strategic Plan Update & HIE Governance
• October 2, 2019
  • ​​Meeting Minutes
  • HIE Steering Committee Presentation: Shared Services Update, Consent Evaluation, Tactics Prioritization
• September 18, 2019
  • Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Connectivity Criteria, Data Governance, & Roadmap Updates
• September 4, 2019
  • Meeting Minutes
  • HIE Steering Committee Presentation: Connectivity Criteria, Roadmap Draft, & Non-Technical Plan Updates
• August 21, 2019
  • Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Provider Survey Update, Stakeholder Engagement & HIE Governance
• August 7, 2019
  • Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Consent Implementation, & Technical Roadmap Draft Review 
  • Consent Policy Implementation Legislative Report
• July 24, 2019
  • Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Consent Implementation, Non-Technical Roadmap & Tactical Plan Progress 
  • Lantana Presentation: National HIE Trends 
• July 10, 2019
  • Meeting Minutes
  • Gallery Walk Notes 
  • HIE Steering Committee Meeting Presentation: Consent Implementation, Stakeholder Engagement Plan & Designated Agency EMR Roll-Out Proposal 
• June 26, 2019
  • Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Data Governance, Consent Implementation Plan Update, Tactical Plan Update & Provider Survey Review
  • Tactical Plan
• June 12, 2019
  • Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Lantana Phase I Debrief, Consent Implementation Process & Data Governance 
  • Act 53 - Consent Policy Law
  • Data Governance - DRAFT 
• May 15, 2019
  • HIE Steering Committee Meeting Presentation: Connectivity Criteria & Committee Member Presentations 
  • HIE Steering Committee Meeting - Lantana Presentation
• ​May 1, 2019
  • ​Meeting Minutes 
  • HIE Steering Committee Meeting Presentation: Committee Member Presentations
  • HIE Steering Committee Charter - Approved 5/01/2019
• ​April 17, 2019
  • ​Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Consent Policy Update, Data Governance & Committee Member Presentations
• ​April 3, 2019
  • ​Meeting Minutes
  • HIE Steering Committee Meeting Presentation: Committee Member Presentations & Data Governance 
• ​March 20, 2019
  • ​Meeting Minutes 
  • HIE Steering Committee Meeting Presentation: Schedule Overview, Consent Update, Steering Committee Roles, Technical Consultant & Committee Member Presentation
• ​March 6, 2019
  • ​Meeting Minutes 
  • HIE Steering Committee Meeting Presentation: Schedule Overview, Consent Update and HIE Plan (Committee Responsibilities)
• ​February 20, 2019 - Kick-Off Meeting 
  • ​Meeting Minutes 
  • HIE Steering Committee Meeting Presentation: Committee Members, Meeting Logistics and HIE Plan