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HIT Advisory Committee General Meeting Friday April 30, 2010 1:00 PM – 3:00 PM ET 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
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