HIT STEERING COMMITTEE
Thursday, May 10, 2012
1:00 PM – 3:00 PM
Maine Medical Association
Association Drive
Manchester, Maine
OSC Health Information Technology Steering Committee
Agenda
Materials will be posted on OSC website in advance of meeting
www.maine.gov/hit
1. Welcome Introductions
2. Program Updates – quick updates 1:00 – 1:30
a. Bangor Beacon Program
b. Health Insurance Exchange – KLH
c. Community College Program - KVCC
d. MPCA – Bob Kohl
e. HIN - Dev
f. REC – Dev
g. IHOC – Joanie Klayman
h. MaineCare HIT Incentive Program – Dawn
3. Strategic Plan Discussion 1:30 – 2:45
a. Overview – Jim
b. Draft Strategic Operational Plan update – Jim and Shaun
c. Relationship of Strategic Plan and Work Groups (LD 1818, etc.) Roles and Responsibilities (Lead Jim)
d. Legal Work Group (Lead Jim and Dawn)
i. Status of the Review of PHI laws and policies (Tom Bradley)
e. Aligning OSC HIT Strategic Plan with the MaineCare HIT Plan, Telehealth, Broadband, and other related initiatives
4. Next Steps and Adjourn 2:45 – 3:00
CALL-IN INFO ON PAGE 2
Oak Room invites you to attend this online meeting.
Topic: OSC HIT Steering Committee
Date: Thursday, May 10, 2012
Time: 1:00 pm, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 733 858 399
Meeting Password: 1234
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OSC
5-11-11