SustiNet Health Partnership

Health Information Technology
Advisory Committee

General Meeting

Agenda

January 22, 2010

12:00 PM - 1:30 PM EST

(Via Teleconference)

1. Review of draft minutes from Jan 8, 2010 meeting
2. New member update
3. Retreat for SustiNet Board Members and Committee Co-Chairs – early Feb 2010
4. Update on CT Dept of Public Health, Health Information Technology and Exchange Advisory Committee  – Peter Courtway (12:30pm – 1:00pm)
5. Work plan Comments - member feedback on section tasks and processes to complete
   • gaps, updates or anything that needs reconsideration in the work plan
   • discuss sections – input on topics – draft discussion points by  Feb 5, 2010 meeting
6. Presenters at HIT Advisory Committee Meetings:
   • E-Health CT – Scott Cleary on 1/8/10
   • CT DPH HIT/HIE DV Comm – Peter Courtway on 1/22/10
   • Future speakers/set priorities:

Taconic NY speaker? (Victor’s contact), Ken Lalime – CSMS IPA, CT DSS/CMS Medicaid Transformation Grant (Marie Smith can arrange)

7. New Business Items