SustiNet Health Partnership
Health Information Technology Advisory Committee
Interim Co-Chair
Board of Directors
Liaison
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Phone:
866.466.4446
Facsimile:
860.297.3992
Email:
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Post Office Box 1543
Hartford, CT 06144-1543
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HIT Advisory Committee General Meeting
Friday April 30, 2010
1:00 PM – 3:00 PM ET
Connecticut Health and Educational Facilities Authority
10 Columbus Boulevard * Hartford, CT
AGENDA
1. Introduction/Roll call
2. Update form SustiNet Board retreat - April 14
3. Review substantive context document and committee work template
4. Timeline for HIT Advisory Committee deliverables
a. Template completion as outline for final report – due May 24, 2010
b. Committee and Task Force Presentations to SustiNet Board – June 1, 2010
c. Board feedback to Committees and Task Force – June 8, 2010
d. Final report due – July 1, 2010
5. Discussion of template document topics (incorporating subcommittee work to date)
6. Template/Workplan assignments with leaders and timelines
7. Future meeting dates
Conference Call Number / Passcode: 800-369-2170 / HIT